USDT address · TRON

TFo79cYq56LZxiZAijc4SpGLPGzdwTm1E1

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 998
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-30 12:52 UTC
Active for
2 months 27 days

USDT activity (all-time)

Incoming
$477,540
39 transactions
Outgoing
$465,542
19 transactions

Updated 25.07.2026

Event history

  1. Pre-ban$11 998
  2. Ban$11 998

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 2026-07-25, freezing $11 998 of USDT. Pre-ban submission was first observed on 2026-07-25 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 39 inbound transfers totalling $477 540, and 19 outbound transfers totalling $465 542.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-25, freezing $11 998 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?

$11 998 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 2026-04-30. 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 134 · по объёму

АдресВходящихИсходящихОбъём ≈
TLPTrMyjxA…usu74y🔍 в базе
19$465.5K
3$81.0K
2$50.0K
1$30.0K
1$25.0K
1$25.0K
1$20.0K
2$20.0K
1$20.0K
1$18.4K
1$18.3K
1$18.2K
1$16.5K
1$14.8K
1$12.0K
1$12.0K
1$11.8K
2$11.5K
1$10.0K
1$10.0K
1$9.1K
1$8.4K
1$6.8K
1$5.0K
1$4.8K
1$4.3K
1$4.0K
1$3.0K
1$2.8K
1$1.7K
1$1.6K
1$1.1K
2$507
1$8.50

Поток средств

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

Transfers

16+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-24 11:25 UTC OutgoingTLPTrMyjxA…usu74y$10.0K
2026-07-17 07:44 UTC OutgoingTLPTrMyjxA…usu74y$25.0K
2026-07-10 10:03 UTC OutgoingTLPTrMyjxA…usu74y$20.0K
2026-07-09 10:14 UTC OutgoingTLPTrMyjxA…usu74y$13.5K
2026-07-08 09:41 UTC OutgoingTLPTrMyjxA…usu74y$33.4K
2026-07-07 09:01 UTC OutgoingTLPTrMyjxA…usu74y$25.9K
2026-07-02 07:48 UTC OutgoingTLPTrMyjxA…usu74y$20.0K
2026-06-26 08:35 UTC OutgoingTLPTrMyjxA…usu74y$30.0K
2026-06-22 08:44 UTC OutgoingTLPTrMyjxA…usu74y$60.0K
2026-06-18 08:10 UTC OutgoingTLPTrMyjxA…usu74y$4.8K
2026-06-11 07:03 UTC OutgoingTLPTrMyjxA…usu74y$39.8K
2026-06-06 09:35 UTC OutgoingTLPTrMyjxA…usu74y$28.0K
2026-05-30 11:32 UTC OutgoingTLPTrMyjxA…usu74y$18.4K
2026-05-28 09:02 UTC OutgoingTLPTrMyjxA…usu74y$17.8K
2026-05-25 08:03 UTC OutgoingTLPTrMyjxA…usu74y$12.0K
2026-05-20 05:24 UTC OutgoingTLPTrMyjxA…usu74y$36.0K

Balance history

Now: $12.0K · sample: 58

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 58

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

Peak: Mon 08:00 · 4
00
03
06
09
12
15
18
21
Mon
4
Tue
2
2
Wed
Thu
2
2
3
2
Fri
2
Sat
Sun