USDT address · TRON

TBr7jWuaCDesXdtzaUSNGTg5uErYDDeqWF

✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$781
Window from pre-ban to ban: 2 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-09 09:07 UTC
Active for
5 months 12 days

USDT activity (all-time)

Incoming
$1,660,412
223 transactions
Outgoing
$1,659,630
272 transactions

Updated 06.07.2026

Event history

  1. Pre-ban$781
  2. Ban$12 081

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

About this address

Tether added this TRON address to the USDT blacklist on 2026-07-06, freezing $781 of USDT. Pre-ban submission was first observed on 2026-07-06 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 223 inbound transfers totalling $1.66M, and 272 outbound transfers totalling $1.66M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-06, freezing $781 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$781 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2026-05-09. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–50 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
—8$1.1M
TXzKT7U5DB…Z3kbDi🔍 в базе
6—$144.0K
—4$142.1K
6—$104.8K
5—$100.9K
4—$95.0K
4—$94.0K
9—$92.0K
—3$74.8K
4—$72.8K
2—$50.4K
2—$46.6K
4—$43.1K
2—$40.4K
—1$40.0K
2—$34.0K
2—$33.5K
1—$33.0K
4—$33.0K
4—$33.0K
—4$30.0K
12$29.1K
—2$24.0K
2—$24.0K
2—$24.0K
—11$23.8K
1—$22.0K
2—$22.0K
31$21.7K
—1$21.6K
3—$21.6K
1—$21.6K
31$21.1K
—1$20.0K
2—$19.7K
3—$19.3K
TUeapnPqxR…7aSiwE🏛 high fan-out (1500+ counterparties)
2—$19.3K
3—$18.6K
7—$18.4K
—2$17.5K
2—$16.8K
2—$16.0K
—7$15.7K
1—$15.0K
—1$15.0K
—1$14.8K
5—$14.2K
1—$14.0K
2—$12.5K
—1$12.2K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $12.1K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.