USDT address · TRON

TDP7ZXkSHSDF1nkCaW3e55sRoyvPaMt8pK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 166
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-26 23:27 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$2,262,707
129 transactions
Outgoing
$2,258,541
118 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$4 166
    TX 0x07b9f0c70a9717c1217b5acc8d6c4c32927be6e38e1cc46a8313df5e97956acb· Block #73 243 864
  2. Ban$4 166
    TX 0xf94d51af7b117a034988d62fcc8933fedf58c1bb3eb6e1d59fb4009c235c8385· Block #73 257 536

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 2025-06-20, freezing $4 166 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 129 inbound transfers totalling $2.26M, and 118 outbound transfers totalling $2.26M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-20, freezing $4 166 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?

$4 166 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 2024-08-26. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:40 UTC IncomingTACyNXghcf…CCC888$1.00
2025-06-20 17:31 UTC IncomingTYeoz2uVHK…7zzxfK$5.00
2025-06-20 14:40 UTC IncomingTWsne2ZbkR…CaLfU7$5.00
2025-06-18 17:38 UTC IncomingTFUezKtrUQ…ehCqFk$18.7K
2025-06-14 23:31 UTC IncomingTFUezKtrUQ…ehCqFk$26.0K
2025-06-07 04:56 UTC IncomingTPwezUWpEG…CEEt5s$53
2025-06-04 10:44 UTC IncomingTFUezKtrUQ…ehCqFk$21.5K
2025-05-29 20:54 UTC IncomingTRChCprr9T…znLohh$0.03
2025-05-29 19:27 UTC IncomingTFUezKtrUQ…ehCqFk$43.5K
2025-05-28 18:32 UTC IncomingTFUezKtrUQ…ehCqFk$28.3K
2025-05-24 16:33 UTC IncomingTFUezKtrUQ…ehCqFk$33.2K
2025-05-17 19:54 UTC IncomingTYepgd5cHM…7zzxfK$1.10
2025-05-17 17:44 UTC IncomingTFUezKtrUQ…ehCqFk$75.7K
2025-05-16 19:21 UTC IncomingTRChNdL9Qd…5nLohh$35.6K

Balance history

Now: $4.2K · 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: Thu 20:00 · 8
00
03
06
09
12
15
18
21
Mon
6
6
4
Tue
5
Wed
4
7
Thu
6
5
8
Fri
4
4
Sat
4
Sun
4
4

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