USDT address · TRON

TC7GpzTXKQfogKAguHeYWKJHu38BqPLqjj

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$365 788
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-22 06:13 UTC
Active for
11 months 17 days

USDT activity (all-time)

Incoming
$104,661,316
818 transactions
Outgoing
$104,295,528
595 transactions

Updated 01.10.2026

Event history

  1. Pre-ban$365 788
  2. Ban$365 788

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 2026-10-01, freezing $365 788 of USDT. Pre-ban submission was first observed on 2026-10-01 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 818 inbound transfers totalling $105M, and 595 outbound transfers totalling $104M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-01, freezing $365 788 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?

$365 788 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 2025-10-22. 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 101–150 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
3—$44.6K
3—$44.6K
1—$44.4K
3—$44.3K
1—$43.6K
2—$37.0K
1—$32.6K
1—$32.1K
1—$31.3K
—3$30.0K
2—$29.8K
1—$29.7K
1—$29.7K
2—$29.6K
2—$29.5K
1—$29.5K
1—$29.4K
1—$29.3K
—1$29.3K
—1$28.6K
1—$27.1K
2—$23.7K
1—$23.6K
2—$23.5K
2—$23.2K
2—$22.5K
1—$22.2K
1—$22.1K
1—$22.1K
—2$22.0K
—2$20.0K
1—$15.0K
1—$15.0K
1—$15.0K
1—$14.9K
1—$14.9K
—1$14.9K
1—$14.9K
1—$14.8K
1—$14.8K
1—$14.8K
1—$14.8K
1—$14.7K
1—$14.7K
1—$14.7K
1—$14.7K
—1$14.3K
—1$13.0K
1—$12.0K
1—$11.8K

Поток средств

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

Transfers

26+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-09-30 09:17 UTC IncomingTHoMQmqsGS…DZpaAS$49.6K
2026-09-30 07:03 UTC IncomingTHoMQmqsGS…DZpaAS$135.3K
2026-09-29 07:34 UTC IncomingTHoMQmqsGS…DZpaAS$504.8K
2026-09-29 06:08 UTC IncomingTHoMQmqsGS…DZpaAS$300.0K
2026-09-28 09:08 UTC IncomingTHoMQmqsGS…DZpaAS$116.1K
2026-09-28 08:52 UTC IncomingTHoMQmqsGS…DZpaAS$560.0K
2026-09-28 06:56 UTC IncomingTHoMQmqsGS…DZpaAS$270.5K
2026-09-28 01:45 UTC IncomingTYuycrBaUW…tY5He9$299.9K
2026-09-28 01:38 UTC IncomingTYuycrBaUW…tY5He9$100
2026-09-27 06:45 UTC IncomingTHoMQmqsGS…DZpaAS$556.0K
2026-09-26 05:03 UTC IncomingTHoMQmqsGS…DZpaAS$278.0K
2026-09-25 06:24 UTC IncomingTHoMQmqsGS…DZpaAS$138.3K
2026-09-24 09:09 UTC IncomingTSEBG6cLEv…UXF9As$4.5K
2026-09-24 07:31 UTC IncomingTHoMQmqsGS…DZpaAS$277.4K
2026-09-23 08:58 UTC IncomingTHoMQmqsGS…DZpaAS$51.2K
2026-09-23 07:17 UTC IncomingTHoMQmqsGS…DZpaAS$140.0K
2026-09-23 06:41 UTC IncomingTHoMQmqsGS…DZpaAS$52.8K
2026-09-22 07:06 UTC IncomingTHoMQmqsGS…DZpaAS$139.5K
2026-09-21 07:37 UTC IncomingTHoMQmqsGS…DZpaAS$140.6K
2026-09-21 06:21 UTC IncomingTHoMQmqsGS…DZpaAS$140.6K
2026-09-20 07:56 UTC IncomingTHoMQmqsGS…DZpaAS$37.7K
2026-09-20 07:46 UTC IncomingTHoMQmqsGS…DZpaAS$186.7K
2026-09-20 05:02 UTC IncomingTHoMQmqsGS…DZpaAS$141.4K
2026-09-19 07:35 UTC IncomingTHoMQmqsGS…DZpaAS$100.0K
2026-09-19 05:41 UTC IncomingTHoMQmqsGS…DZpaAS$141.4K
2026-09-19 03:49 UTC IncomingTHoMQmqsGS…DZpaAS$33.1K

Balance history

Now: $365.8K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 07:00 · 10
00
03
06
09
12
15
18
21
Mon
4
6
4
10
8
4
Tue
6
8
6
5
Wed
6
4
Thu
Fri
7
4
6
Sat
6
4
6
Sun
4
4

Very active address — pattern based on the last 200 transactions.