USDT address · TRON

TR1T7EZCVm1FJFiPpg8FJehts7qP9uwd5d

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 668
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-05 20:01 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$612,577
68 transactions
Outgoing
$601,909
80 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$10 668
    TX 0x9ec654546f1f739a7082f68c26a0585a037a516fe1c82e53d0d27421710731b5· Block #77 668 106
  2. Ban$10 668
    TX 0xfa694369cd1f03a023a62d9d883e2e10ef8f90384681cad342a5860be29fac77· Block #77 668 458

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 2025-11-20, freezing $10 668 of USDT. Pre-ban submission was first observed on 2025-11-20 — a 18 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 68 inbound transfers totalling $612 577, and 80 outbound transfers totalling $601 909.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-20, freezing $10 668 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?

$10 668 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 2024-04-05. 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 1–47 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TH6Qp53sLQ…a1SLLP
105$263.8K
TE9AZgZPaG…eGEj2r
31$80.0K
TScSLnUodZ…9bwqVv
—7$72.9K
TTi2eMEtXW…PfAfe3
—4$72.3K
TYiXrYNCg8…C3r2VY
—1$66.0K
TU3YVWSiea…DU8paR
—1$25.0K
TUZwajSH4r…wwHzz9
—1$25.0K
TDSvRUCfkg…7rmFD8
12$23.0K
TGmFMie3rx…3ory1U
—2$22.5K
TCZyktPwTb…rykGXE
31$21.5K
TUWXAyWscj…Eu2CsZ
—1$20.0K
TP2vFdb7Se…4Qfxhc
—1$20.0K
TUvSd9Kc8S…rdcR8N
—6$16.8K
TK8ZF3ZKr2…ks3sRR
—1$10.0K
TXef22zHC3…b7Hrqm
—2$10.0K
TFP3HfbhxW…Tkqhhz
—2$9.5K
TFphaoLgM7…DrLPGz
—2$9.5K
TFpi1XfevD…g7kbHo
—2$9.5K
TZFR3GBUi7…xULH1j
—4$8.0K
TA9yN9hE8t…F1sh8D
—3$7.8K
TXh8c5RWoM…H3E2zM
31$6.7K
TVPjygEnpc…Yiw5Qb
—1$5.8K
TGVG8xgBW1…NhHxkP
—1$5.5K
TCUauAj7KT…eHKQRs
—2$5.2K
TFomc1F5py…Qhjz1i
—1$5.1K
TC5ZAT5Xq6…ZMTdD1
—1$5.0K
TFpLUJwbPT…y7Vo5g
—2$4.8K
TFPbojnjZH…BBVHrX
—1$4.8K
TFozQoTfuw…nDZLHh
—1$4.8K
TG1mutSTmg…WwxEd1
—1$4.4K
TAEtY5wJ8y…pShgkH
—1$3.4K
TQnQUkQQMA…iGr1Ts
—1$1.5K
TU8EzSHYD7…rfErza
—2$1.3K
TRe3PiXbFt…g5iMcB
—1$1.2K
TSF3B6R533…v7HwPz
—1$1.1K
TEqFPapAvP…SM3nQ4
—1$1.0K
TFPJhfRtNd…xHCQeM
—1$1.0K
TSBTdYkJoB…qTPFyg
—2$225
TFpBX5myM4…XxBTGc
—1$150
TS5nw8CL8D…VspjqQ
—1$139
TBfjCNMc4a…cg1bDM
—1$130
THKZLg4xkS…E1SbFE
—1$129
TBwXK37DdV…Y8tB7a
11$106
TX6K8F4Gt5…ipNc8V
—1$100
TUWXvrMfT3…oH8Ndc
—1$80
TPcU2vFp1V…FiYUmu
—1$80
TYzzPEjH23…sKGdeE
—1$43

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: $10.7K · 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.