USDT address · TRON

TH7cCiqdGv8CRkZ3bL22pu9iVr6XZT8uf4

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$498 222
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-08 07:35 UTC
Active for
8 months 22 days

USDT activity (all-time)

Incoming
$5,041,524
239 transactions
Outgoing
$4,543,302
97 transactions

Updated 11.06.2026

Event history

  1. Pre-ban$498 222
  2. Ban$498 222

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 2026-06-11, freezing $498 222 of USDT. Pre-ban submission was first observed on 2026-06-11 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 239 inbound transfers totalling $5.04M, and 97 outbound transfers totalling $4.54M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-11, freezing $498 222 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?

$498 222 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 2025-11-08. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
17$900.0K
93$802.8K
17$784.7K
5$600.1K
18$485.8K
5$399.5K
53$322.3K
12$288.2K
18$281.3K
12$276.9K
9$246.4K
4$242.0K
11$226.1K
2$222.1K
8$219.2K
1$200.0K
12$199.0K
10$180.6K
5$170.0K
19$166.5K
11$164.5K
1$150.0K
62$139.8K
21$131.2K
3$130.6K
12$124.3K
11$114.1K
23$110.0K
11$100.3K
4$81.0K
32$75.0K
9$74.4K
21$63.8K
1$60.3K
1$60.0K
3$51.5K
1$50.0K
2$50.0K
1$50.0K
2$46.6K
4$43.2K
41$42.0K
1$40.0K
1$40.0K
1$39.8K
2$35.9K
2$30.9K
4$27.0K
1$24.4K
1$24.1K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $498.2K · 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 11:00 · 7
00
03
06
09
12
15
18
21
Mon
3
3
4
3
Tue
3
4
3
3
Wed
3
3
4
4
Thu
3
3
7
Fri
5
5
4
5
4
Sat
4
3
5
4
7
Sun
3
3

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