USDT address · TRON

TGj75irwDXvPApfoTE8Wv8ypMunRStZtVc

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$61 600
Window from pre-ban to ban: 48 h 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$61,600
3 transactions
Outgoing
$0
0 transactions

Updated 30.06.2026

Event history

  1. Pre-ban$61 600
    TX 0x1dc68e7b7f5d478a6671b86db700dcd665ff5dd7941bcf60679b842ccb0ba176
  2. Ban$51 597
    TX 0x78ef4bdfba46a258f65c771da4b5f258a66138439b2540d7d2a89068c184b611· Block #84 110 972

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-07-02, freezing $61 600 of USDT. Pre-ban submission was first observed on 2026-06-30 — a 2 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $61 600, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-02, freezing $61 600 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?

$61 600 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-06-30. 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

Пока не нашли контрагентов c фильтрами: 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

9 · newest first

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

WhenTypeCounterpartyAmount
2026-07-06 17:38 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-07-06 11:25 UTC IncomingTYrrx2Z7od…ks5MJX$10
2026-07-06 09:39 UTC IncomingTYrrx2Z7od…ks5MJX$30
2026-07-06 09:29 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-06-30 22:05 UTC OutgoingTYrrx2Z7od…ks5MJX$10.0K
2026-06-30 22:05 UTC OutgoingTDii6vao7x…8xcqYx$3.22
2026-06-19 15:06 UTC IncomingTYrrx2Z7od…ks5MJX$10.0K
2026-06-19 11:54 UTC IncomingTYrrx2Z7od…ks5MJX$11.1K
2026-06-19 07:08 UTC IncomingTYrrx2Z7od…ks5MJX$40.5K

Balance history

Now: $51.6K · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Mon 09:00 · 2
00
03
06
09
12
15
18
21
Mon
2
1
1
Tue
2
Wed
Thu
Fri
1
1
1
Sat
Sun