USDT address · TRON

TT73VJYLz6rCq1kAJ826HtSuPApcVmYfoM

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-13 11:31 UTC
Active for
2 months 23 days

USDT activity (all-time)

Incoming
$354,301
90 transactions
Outgoing
$354,301
3 transactions

Updated 21.09.2026

Event history

  1. Pre-ban$0.00
    TX 0x1dcafdd1c270dff9f6f5516b4fbc10510c0f8b92a4a5277b2509aa26e26c343a
  2. Ban$0.00
    TX 0xb47b178413683d6205e9df8040f6b71068757fcb6c8f38591cca4bc3df980c01· Block #86 439 447

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 2026-09-21, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-09-21 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 90 inbound transfers totalling $354 301, and 3 outbound transfers totalling $354 301.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-21, freezing $0.00 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?

$0.00 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 2026-07-13. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TT5KQgALEb…a2Kn4c🔍 в базе
—3$354.3K
TWTKFo8c8J…asYgpy
58—$226.3K
TXg3dcAHUe…oAnYNi
5—$62.4K
TBaNCnziSx…yspk89
13—$41.3K
TNGaseuE5n…JjYY3X
2—$20.0K
TKPpShgNCy…qUxHRy
1—$2.0K
TREH9eXrhA…XoXntq
8—$1.4K
TDuUHmWxyq…Bpwu63
1—$700
TG7XGqtA4f…BbSyp4
1—$155
TLaGjwhvA8…eGYitv🏛 Okex
1—$48

Поток средств

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

Transfers

3+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-20 05:32 UTC OutgoingTT5KQgALEb…a2Kn4c$112.1K
2026-07-18 16:45 UTC OutgoingTT5KQgALEb…a2Kn4c$38.3K
2026-07-13 12:35 UTC OutgoingTT5KQgALEb…a2Kn4c$203.9K

Balance history

Now: $0 · sample: 93

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 93

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

Peak: Sun 06:00 · 5
00
03
06
09
12
15
18
21
Mon
3
2
2
2
Tue
3
2
2
Wed
2
3
2
2
2
Thu
2
2
2
Fri
2
2
Sat
4
2
2
3
3
Sun
5
2
2