USDT address · TRON

TD7hp61dWZB3zt5nzk2UqP4xAFCuhmdUJd

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$26 869
Window from pre-ban to ban: 1 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-17 12:53 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$210,431
121 transactions
Outgoing
$183,562
11 transactions

Updated 01.09.2026

Event history

  1. Pre-ban$26 869
    TX 0xc676fe4c980dbe24b12653a81197fd2bebdab67cd6f7fb1a964e16cac029b7a1
  2. Ban$26 869
    TX 0x4b6a104846708512922e7ad4581bd13499214412aa09aaf07d17ec4696c35527· Block #85 873 861

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-09-01, freezing $26 869 of USDT. Pre-ban submission was first observed on 2026-09-01 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 121 inbound transfers totalling $210 431, and 11 outbound transfers totalling $183 562.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-01, freezing $26 869 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?

$26 869 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 2025-03-17. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TZB55GgoCM…fFu5NV
637$306.2K
TDxnQYekYW…J9aaoV
532$85.5K
TKB8eoPyKS…M2wdGq
21$2.0K

Поток средств

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

Transfers

46+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-08 17:59 UTC IncomingTZB55GgoCM…fFu5NV$10
2026-09-08 16:26 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-09-07 14:50 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-09-04 13:57 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-09-03 15:41 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-09-02 16:36 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-09-01 15:32 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-08-31 17:14 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-08-28 15:29 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-08-27 12:05 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-08-26 16:52 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-08-25 12:00 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-08-15 11:05 UTC IncomingTZB55GgoCM…fFu5NV$10.0K
2026-08-07 16:27 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-08-06 17:11 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-08-05 16:43 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-08-04 18:02 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-08-03 17:33 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-07-30 16:49 UTC IncomingTZB55GgoCM…fFu5NV$3.0K
2026-07-29 15:07 UTC IncomingTKB8eoPyKS…M2wdGq$1.0K
2026-07-28 18:05 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-07-27 14:14 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-07-24 15:38 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-07-23 10:04 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-07-22 17:48 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-07-21 12:02 UTC IncomingTZB55GgoCM…fFu5NV$3.0K
2026-07-17 18:21 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-07-15 16:57 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-07-14 16:08 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-07-13 10:01 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-07-10 16:25 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-07-09 16:55 UTC IncomingTZB55GgoCM…fFu5NV$15.5K
2026-07-09 16:01 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-07-08 19:51 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-07-08 14:50 UTC IncomingTKB8eoPyKS…M2wdGq$1.0K
2026-07-07 15:51 UTC IncomingTZB55GgoCM…fFu5NV$15.0K
2026-07-06 15:32 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-07-03 13:17 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-07-02 11:49 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-07-01 11:53 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-06-30 10:49 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-06-29 16:16 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-06-26 12:58 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-06-24 16:16 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-06-23 17:01 UTC IncomingTZB55GgoCM…fFu5NV$1.5K
2026-06-22 12:01 UTC IncomingTZB55GgoCM…fFu5NV$1.5K

Balance history

Now: $26.9K · sample: 138

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 138

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

Peak: Mon 17:00 · 6
00
03
06
09
12
15
18
21
Mon
4
3
3
6
Tue
4
3
4
5
5
3
Wed
3
4
6
6
3
Thu
3
4
3
5
4
Fri
3
4
3
3
Sat
Sun