USDT address · TRON

TPr7RMLZ2mc3o3Rs2Eym4992c9QJZvys5X

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$276 127
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
2025-04-09 07:24 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$9,343,213
198 transactions
Outgoing
$9,067,086
218 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$276 127
    TX 0x74baae78466cbcb169a84fa2a8d4d116fc152fc99b150c4331656659e29632c2· Block #73 438 223
  2. Ban$276 127
    TX 0xe9e8f721f2bdb37cdbdf985ffbacff2afb4e42474bae14e6564f078e27ec3f09· Block #73 438 250

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 2025-06-26, freezing $276 127 of USDT. Pre-ban submission was first observed on 2025-06-26 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 198 inbound transfers totalling $9.34M, and 218 outbound transfers totalling $9.07M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-26, freezing $276 127 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?

$276 127 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 2025-04-09. 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: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-28 00:47 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-06-28 00:16 UTC OutgoingTPwezUWpEG…CEEt5s$10.0K
2025-06-26 17:44 UTC OutgoingTRvqEgMn6h…MjW7a8$191.3K
2025-06-26 17:07 UTC OutgoingTNkY28mwgt…9thURe$60.0K
2025-06-26 14:12 UTC OutgoingTEh1cY4ZYP…Nxujqn$1.0K
2025-06-26 04:44 UTC OutgoingTEh1cY4ZYP…Nxujqn$60.0K
2025-06-26 02:44 UTC OutgoingTYB7ycbEsc…LeJeAQ$700
2025-06-25 14:13 UTC OutgoingTR7gK2xwVA…Qr7BPP$100.0K
2025-06-25 04:08 UTC OutgoingTR7gK2xwVA…Qr7BPP$150.0K
2025-06-24 17:18 UTC OutgoingTWTWmtfnsa…i39ZPD$800
2025-06-24 16:44 UTC OutgoingTYB7ycbEsc…LeJeAQ$700
2025-06-24 14:07 UTC OutgoingTWTWmtfnsa…i39ZPD$800
2025-06-24 12:20 UTC OutgoingTR7gK2xwVA…Qr7BPP$50.0K
2025-06-24 08:10 UTC OutgoingTEh1cY4ZYP…Nxujqn$200.0K
2025-06-24 08:06 UTC OutgoingTR7gK2xwVA…Qr7BPP$100.0K
2025-06-24 00:47 UTC OutgoingTR7gK2xwVA…Qr7BPP$300.0K
2025-06-23 13:04 UTC OutgoingTTJGP4csL2…FeSaKS$5.0K
2025-06-23 08:36 UTC OutgoingTR7gK2xwVA…Qr7BPP$50.0K
2025-06-23 03:01 UTC OutgoingTR7gK2xwVA…Qr7BPP$240.0K
2025-06-22 17:33 UTC OutgoingTYB7ycbEsc…LeJeAQ$2.0K
2025-06-22 14:17 UTC OutgoingTR7gK2xwVA…Qr7BPP$50.0K
2025-06-22 14:16 UTC OutgoingTNkY28mwgt…9thURe$60.0K
2025-06-21 13:15 UTC OutgoingTSyhd2kEfj…7BrCT2$809
2025-06-20 14:05 UTC OutgoingTTJGP4csL2…FeSaKS$3.0K
2025-06-20 03:28 UTC OutgoingTR7gK2xwVA…Qr7BPP$160.0K

Balance history

Now: $276.1K · 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: Wed 18:00 · 9
00
03
06
09
12
15
18
21
Mon
4
7
Tue
5
Wed
5
4
8
9
Thu
5
6
4
9
Fri
4
4
6
Sat
5
4
Sun
7

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