USDT address · TRON

TH64ZbzTPZb2N5yrniQcCAscJyELqo2Vg5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$33 833
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-04 09:54 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$50,000
3 transactions
Outgoing
$16,167
10 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$33 833
    TX 0xcc8822054fa8a2906fd3fbeb606fefafb5e32dbccca0af3b376868813dd3a0d1· Block #73 752 593
  2. Ban$33 833
    TX 0x470d5237f6968c9a33cae462bd5e79a849d101d7b3d62a27cca8b7e22c047a2e· Block #73 754 918

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 2025-07-07, freezing $33 833 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $50 000, and 10 outbound transfers totalling $16 167.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-07, freezing $33 833 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?

$33 833 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 2025-07-04. 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 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TNWdAX6631…CYnpAE🔍 в базе
1—$50.0K
TZD15mhuGT…pk7hfC
—1$4.1K
TFeTvzAySy…9aSX6Q
—1$4.0K
TEHATKHkec…cYPoBt
—1$3.0K
TFuqESkrNh…CCZ8wd
—1$1.8K
TB4PFq1H1Q…YPY3hh
—1$875
TT2g4tqKVL…24qmeA
—1$800
THkzgRXsKY…crESA1
—1$500
TTNZ5axHWB…h2mAxc
—1$500
THnSAno2CQ…ijatQ1
—1$439
TVC1dSo3RB…MfK8ff
—1$176
TG9fRwwbTe…24qmeA
1—$0.08
TTNQm47kCL…h2mAxc
1—$0.05

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
2025-07-08 22:30 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-07 09:42 UTC OutgoingTEHATKHkec…cYPoBt$3.0K
2025-07-07 09:41 UTC OutgoingTVC1dSo3RB…MfK8ff$176
2025-07-07 09:09 UTC OutgoingTB4PFq1H1Q…YPY3hh$875
2025-07-04 15:59 UTC OutgoingTFuqESkrNh…CCZ8wd$1.8K
2025-07-04 15:58 UTC IncomingTTNQm47kCL…h2mAxc$0.05
2025-07-04 15:58 UTC OutgoingTTNZ5axHWB…h2mAxc$500
2025-07-04 15:57 UTC OutgoingTFeTvzAySy…9aSX6Q$4.0K
2025-07-04 15:55 UTC OutgoingTZD15mhuGT…pk7hfC$4.1K
2025-07-04 15:54 UTC OutgoingTHnSAno2CQ…ijatQ1$439
2025-07-04 15:54 UTC IncomingTG9fRwwbTe…24qmeA$0.08
2025-07-04 15:53 UTC OutgoingTT2g4tqKVL…24qmeA$800
2025-07-04 15:51 UTC OutgoingTHkzgRXsKY…crESA1$500
2025-07-04 15:03 UTC IncomingTNWdAX6631…CYnpAE$50.0K

Balance history

Now: $33.8K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Fri 15:00 · 10
00
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21
Mon
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10
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