USDT address · TRON

TT7KZZtsBSdcchLW2KnnGLnr9wZAAbc98U

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25 768
Window from pre-ban to ban: 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-09 05:48 UTC
Active for
5 months 11 days

USDT activity (all-time)

Incoming
$32,649
7 transactions
Outgoing
$6,880
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$25 768
    TX 0x7dcddb57036f9978886b155bab2c86d7524db77ef761e2ddd624c6338f4c2521· Block #81 922 047
  2. Ban$25 768
    TX 0x7530bf66012f936ec3be943310a866b2ba9bcdd6a310a2adb752e53e2853f49a· Block #81 922 241

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 2026-04-17, freezing $25 768 of USDT. Pre-ban submission was first observed on 2026-04-17 — a 10 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $32 649, and 8 outbound transfers totalling $6 880.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-04-17, freezing $25 768 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?

$25 768 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 2026-03-09. 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

Показаны 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TBgMAx7Tn3…RFH8PH
3—$27.3K
TRuRuDvaDX…dPhizn
2—$5.4K
TNXoiAJ3dc…TXc32G
1—$19
TDqSquXBgU…dkhSCf
1—$9.00

Поток средств

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

Transfers

19 · newest first

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

WhenTypeCounterpartyAmount
2026-07-14 01:04 UTC OutgoingTTRr81XJt6…T5MVYv$1.1579208923731618e+62B
2026-06-16 05:54 UTC IncomingTPwezUWpEG…CEEt5s$13
2026-04-18 20:39 UTC IncomingTNXoiAJ3dc…TXc32G$19
2026-04-18 06:00 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-04-18 05:57 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2026-04-17 05:46 UTC OutgoingTEvaNnU7w5…6Co54Z$10
2026-04-17 05:46 UTC OutgoingTDii6vao7x…8xcqYx$4.50
2026-04-15 03:23 UTC IncomingTBgMAx7Tn3…RFH8PH$1.0K
2026-04-14 02:33 UTC IncomingTBgMAx7Tn3…RFH8PH$24.8K
2026-04-11 04:22 UTC OutgoingTDSxpuzzmj…L5ANUk$1.5K
2026-04-11 04:22 UTC OutgoingTDii6vao7x…8xcqYx$4.74
2026-04-10 22:52 UTC IncomingTBgMAx7Tn3…RFH8PH$1.5K
2026-03-17 05:35 UTC OutgoingTEvaNnU7w5…6Co54Z$5.0K
2026-03-17 05:35 UTC OutgoingTDii6vao7x…8xcqYx$4.09
2026-03-16 16:35 UTC IncomingTRuRuDvaDX…dPhizn$5.0K
2026-03-09 05:48 UTC OutgoingTEvaNnU7w5…6Co54Z$318
2026-03-09 05:48 UTC OutgoingTDii6vao7x…8xcqYx$4.32
2026-02-15 17:18 UTC IncomingTRuRuDvaDX…dPhizn$319
2026-02-12 06:23 UTC IncomingTDqSquXBgU…dkhSCf$9.00

Balance history

Now: $25.8K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

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

Peak: Tue 05:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
3
Wed
Thu
Fri
2
Sat
2
Sun