USDT address · TRON

TKy3MNu7wupWdHj4rYhNxb3DivWFV1ShSu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$44 685
Window from pre-ban to ban: 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-16 00:56 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$277,743
89 transactions
Outgoing
$233,058
177 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$44 685
    TX 0x07aaa6057f3f5651196179d1e7d82fb5b99bb051c3572d91e02f5340006559ee· Block #63 497 336
  2. Ban$44 685
    TX 0xe6324bf8ef51b42dad55f23273f3b7a12efc35e216fef65b559d7da719041215· Block #63 497 872

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 2024-07-16, freezing $44 685 of USDT. Pre-ban submission was first observed on 2024-07-16 — a 27 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 89 inbound transfers totalling $277 743, and 177 outbound transfers totalling $233 058.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-16, freezing $44 685 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?

$44 685 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 2023-03-16. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TZGEtGGBsk…oo7Jnr
—66$82.8K
TYASr5UV6H…MUxHLS
4—$60.7K
TJwTWzbVmK…d5nsrg
11$52.0K
TNZCgiMVTS…zkS7er
11$48.0K
TNXoiAJ3dc…TXc32G
7—$41.2K
TDqSquXBgU…dkhSCf
9—$40.4K
TYEFjZXFCR…pBacuK
—15$22.3K
TAzsQ9Gx8e…HzA8wr
4—$21.8K
TPdr4TPfyy…4b3XAB
1—$20.9K
TJDENsfBJs…XnJhCe
6—$17.7K
TTvGGf324E…XXQ3NU
—7$13.6K
TE3y3hbf1i…UJvgVE
—5$11.8K
TD6TqoZ27T…66QZut
—11$11.7K
TTgkqkhZd4…oSUzEY
—4$9.7K
TD4gppAqyA…saVzdj
—5$9.4K
TSz5HzUnD4…ZHQN3r
—2$6.0K
TGwuM9DtHW…E7FtqY
—3$5.7K
TNJy38P74A…e5woMT
—3$5.1K
TCxdBa9251…piEw3k
—8$4.7K
TYzL4rNjDD…CwTyz7
—3$4.2K
TS7QigNKX8…N9wSYB
11$3.5K
TQk7JvVApU…rEbc6X
—3$3.1K
TQ9FoauMWY…axBMor
—4$2.7K
TJEqgiVARo…Xyob5M
—1$2.6K
TQ2TTr66xo…cGcECd
—1$2.6K
TXCGySMCet…7cZcDt
—3$2.5K
TQrY8tryqs…yn4STm
2—$1.5K
TV6MuMXfmL…nmiuSi
1—$610
TQbYhNrRBx…TgGxbx
—1$600
TTxr8jATUH…Ljmanv
—1$500
TPqaeEJaJY…Bmj5CH
—1$270
TG74hEtrK7…Db5C7f
—1$200
TB1gkQcUoZ…v85Mug
—1$100
TDNyXbP3vR…j3hKEf
—1$100
TPgMDSfSTe…ErTZQ7
—1$100
TEjFgXiJC3…oQPa1L
—1$40
TCpnEYMRBY…zbSTM9
1—$29
TAAYRV4nHK…yukd4u
—1$25
TPXi42bgju…uPqxcy
—1$20
TD3xfAMszx…WSfNjy
—1$11
TV4k653Uih…SYdmYk
—1$11
TPiid4SKn1…y8YBfZ
1—$3.00
TPiizfBTtp…y8YBfZ
—1$3.00
TPiibZg7P9…y8YBfZ
1—$1.00
TZGmM1tu7x…oo7Jnr
5—$0.12
TTgLqm5k9b…oSUzEY
1—$0.09
TD6TbmWhmG…o6QZut
3—$0.08
TE5bHkgMqC…UJvgVE
3—$0.08
TTuYLGAmKs…oSUzEY
1—$0.06
TZGE5PBwaj…co7Jnr
51$0.04

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-16 22:15 UTC OutgoingTFVisXFaij…dTxzF9$50
2024-07-16 16:11 UTC IncomingTCpnEYMRBY…zbSTM9$29
2024-07-15 17:46 UTC OutgoingTE3y3hbf1i…UJvgVE$1.2K
2024-07-12 00:06 UTC IncomingTE5bHkgMqC…UJvgVE$0.03
2024-07-12 00:06 UTC OutgoingTE3y3hbf1i…UJvgVE$3.0K
2024-07-08 16:01 UTC OutgoingTGwuM9DtHW…E7FtqY$1.7K
2024-07-03 20:03 UTC IncomingTE5bHkgMqC…UJvgVE$0.01
2024-07-03 20:03 UTC OutgoingTE3y3hbf1i…UJvgVE$1.0K
2024-07-02 23:18 UTC IncomingTE5bHkgMqC…UJvgVE$0.04
2024-07-02 23:15 UTC OutgoingTE3y3hbf1i…UJvgVE$3.5K
2024-06-28 16:21 UTC IncomingTDqSquXBgU…dkhSCf$6.0K
2024-06-26 18:53 UTC IncomingTTuYLGAmKs…oSUzEY$0.06
2024-06-26 18:52 UTC OutgoingTTgkqkhZd4…oSUzEY$6.0K
2024-06-26 15:04 UTC OutgoingTE3y3hbf1i…UJvgVE$3.1K
2024-06-25 20:42 UTC IncomingTTgLqm5k9b…oSUzEY$0.09
2024-06-25 20:40 UTC OutgoingTTgkqkhZd4…oSUzEY$900
2024-06-22 16:14 UTC IncomingTYASr5UV6H…MUxHLS$59.0K
2024-03-20 17:03 UTC OutgoingTZGEtGGBsk…oo7Jnr$15.0K
2024-03-17 17:55 UTC IncomingTTvG6JEuWE…XXQ3NU$0.01
2024-03-15 17:55 UTC OutgoingTTvGGf324E…XXQ3NU$5.0K
2024-03-06 23:37 UTC IncomingTPiibZg7P9…y8YBfZ$1.00
2024-03-06 23:37 UTC IncomingTPiid4SKn1…y8YBfZ$3.00
2024-03-06 23:37 UTC OutgoingTPiizfBTtp…y8YBfZ$3.00
2024-02-22 18:00 UTC IncomingTTvG6JEuWE…XXQ3NU$0.00
2024-02-20 17:59 UTC OutgoingTTvGGf324E…XXQ3NU$3.0K
2024-02-17 21:12 UTC IncomingTNZCCdQfGg…jkS7er$0.00
2024-02-17 15:13 UTC OutgoingTTvGGf324E…XXQ3NU$1.0K
2024-02-16 00:39 UTC IncomingTNZCgiMVTS…zkS7er$24.0K
2024-02-15 21:12 UTC OutgoingTNZCgiMVTS…zkS7er$24.0K
2024-02-15 13:21 UTC OutgoingTTvGGf324E…XXQ3NU$950
2024-02-15 01:23 UTC OutgoingTGwuM9DtHW…E7FtqY$1.0K
2024-02-11 04:52 UTC IncomingTGwudNm1ga…K7FtqY$0.00
2024-02-11 00:59 UTC IncomingTZGETey1Wo…oo7Jnr$0.00
2024-02-10 19:04 UTC OutgoingTTvGGf324E…XXQ3NU$1.0K
2024-02-09 04:52 UTC OutgoingTGwuM9DtHW…E7FtqY$3.0K
2024-02-09 00:59 UTC OutgoingTZGEtGGBsk…oo7Jnr$200
2024-02-08 04:25 UTC IncomingTDqSquXBgU…dkhSCf$10.0K
2024-02-08 04:23 UTC IncomingTAzsQ9Gx8e…HzA8wr$20.2K
2024-02-08 02:23 UTC OutgoingTZGEtGGBsk…oo7Jnr$30.0K
2024-02-06 03:16 UTC OutgoingTZGEtGGBsk…oo7Jnr$500
2024-02-06 00:12 UTC OutgoingTZGEtGGBsk…oo7Jnr$1.4K
2024-02-04 15:26 UTC IncomingTTvG6JEuWE…XXQ3NU$0.00
2024-02-02 15:26 UTC OutgoingTTvGGf324E…XXQ3NU$1.5K
2024-02-01 20:36 UTC IncomingTDqSquXBgU…dkhSCf$1.4K
2024-01-28 19:43 UTC IncomingTTgUB8njQX…oSUzEY$0.00
2024-01-26 19:42 UTC OutgoingTTgkqkhZd4…oSUzEY$2.5K
2024-01-25 14:49 UTC IncomingTTvG59qPxv…KXQ3NU$0.00
2024-01-23 14:51 UTC IncomingTDqSquXBgU…dkhSCf$2.6K
2024-01-23 14:49 UTC OutgoingTTvGGf324E…XXQ3NU$1.1K
2024-01-22 11:38 UTC IncomingTZGE5PBwaj…co7Jnr$0.00

Balance history

Now: $44.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.