USDT address · TRON

TXNtdP7QsYwNFfwNxqWepipJStvNFgB3Br

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-14 20:48 UTC
Active for
19 days

USDT activity (all-time)

Incoming
$780,001
6 transactions
Outgoing
$779,994
6 transactions

Updated 22.09.2026

Event history

  1. Pre-ban$7
    TX 0xcd347e8369457594393c2bc0fb5216f635002289591596df9513aaaad7fff00d
  2. Ban$7
    TX 0x7997931da8d725c2a68689b922ff563d8553ea2dbe95a76c8dc1a85929b3fac3· Block #86 482 504

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 2026-09-22, freezing $7 of USDT. Pre-ban submission was first observed on 2026-09-22 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $780 001, and 6 outbound transfers totalling $779 994.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-22, freezing $7 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?

$7 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 2026-09-14. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TLWgVEtnfv…8di5i2
2—$380.0K
TNWSAFBzyc…tezg9C
2—$340.0K
TNzqpMJkTM…Mx3ZNp
1—$60.0K
TJtXXa4XAj…xQiA3w
1—$1.01

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2026-09-23 16:10 UTC IncomingTEyCF7PBoc…46oanT$100
2026-09-22 20:24 UTC OutgoingTWUBB1GYQJ…rkg5qu$380.0K
2026-09-22 20:24 UTC OutgoingTDii6vao7x…8xcqYx$4.72
2026-09-22 17:03 UTC IncomingTLWgVEtnfv…8di5i2$379.9K
2026-09-22 16:52 UTC IncomingTLWgVEtnfv…8di5i2$100
2026-09-14 21:08 UTC OutgoingTGtWD7dsre…xQiA3w$399.9K
2026-09-14 21:08 UTC OutgoingTDii6vao7x…8xcqYx$3.47
2026-09-14 20:48 UTC IncomingTJtXXa4XAj…xQiA3w$1.01
2026-09-14 20:48 UTC OutgoingTGtWD7dsre…xQiA3w$100
2026-09-14 20:48 UTC OutgoingTDii6vao7x…8xcqYx$5.42
2026-09-08 14:32 UTC IncomingTNWSAFBzyc…tezg9C$339.9K
2026-09-08 14:31 UTC IncomingTNzqpMJkTM…Mx3ZNp$60.0K
2026-09-08 13:42 UTC IncomingTNWSAFBzyc…tezg9C$100

Balance history

Now: $7.39 · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Mon 20:00 · 3
00
03
06
09
12
15
18
21
Mon
3
2
Tue
2
2
Wed
Thu
Fri
Sat
Sun