USDT address · TRON

TXUdM7yZChSYb73AaC59na9h7z3WxHcabc

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 259
Window from pre-ban to ban: 2 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-08 11:43 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$16,072,757
4,676 transactions
Outgoing
$16,062,498
11,164 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$10 259
    TX 0x4f471c5b1e78c550ac3cf531e5ce7b8ee7493b70a00f314e3cea84809e1c45a9· Block #74 670 503
  2. Ban$10 259
    TX 0xb122dd3ded97b7fd840b72adc79a68e75aac61b21487fc41c9f05b94f2132aa0· Block #74 673 722

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 2025-08-08, freezing $10 259 of USDT. Pre-ban submission was first observed on 2025-08-08 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4,676 inbound transfers totalling $16M, and 11,164 outbound transfers totalling $16M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-08, freezing $10 259 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?

$10 259 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 2025-06-08. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-11 16:01 UTC IncomingTHaQihRPDm…SdgqUz$47
2025-08-08 19:03 UTC OutgoingTTDA6EfpPi…wKDe1Q$310
2025-08-08 18:56 UTC OutgoingTUMPHQADq2…MMZCFT$136
2025-08-08 18:48 UTC OutgoingTHQXDPyz81…RtP9nm$13.2K
2025-08-08 18:47 UTC OutgoingTVCFs2FPam…6m2CwH$6.2K
2025-08-08 18:46 UTC OutgoingTN8KNcFn13…kD9dLK$4.4K
2025-08-08 18:45 UTC OutgoingTVCFs2FPam…6m2CwH$3.6K
2025-08-08 18:38 UTC OutgoingTNhaLC7DsY…LrEpbM$114
2025-08-08 18:23 UTC OutgoingTHqbUTiP7N…W8TPaX$35
2025-08-08 18:17 UTC OutgoingTN9yhRPhPj…E3KRHK$100
2025-08-08 18:16 UTC OutgoingTPNmPsVrHS…MGKCa6$386
2025-08-08 18:11 UTC OutgoingTGn1QBCPBc…R6Pi3C$38
2025-08-08 17:58 UTC OutgoingTPV2PR9Ajt…jikBCS$103
2025-08-08 17:52 UTC OutgoingTNBp7VdXaS…HFp2i8$122
2025-08-08 17:51 UTC OutgoingTWKHksHggt…mfgWJn$673
2025-08-08 17:50 UTC OutgoingTWKHksHggt…mfgWJn$384
2025-08-08 17:49 UTC OutgoingTX52f4v7wJ…Tx3Vyz$1.0K
2025-08-08 17:48 UTC OutgoingTMgfAZKe3C…vJh5HJ$400
2025-08-08 17:45 UTC OutgoingTC7KUsJN2e…MdvJqL$10.0K
2025-08-08 17:43 UTC OutgoingTJTGC3iKTX…Fmopex$10.0K
2025-08-08 17:41 UTC OutgoingTTwfg6Gzwd…Vfj2xf$50
2025-08-08 17:41 UTC OutgoingTPGDiLwWdk…RLaFJG$15.0K
2025-08-08 17:38 UTC OutgoingTGttmbY9o7…cRsqRP$15.0K
2025-08-08 17:37 UTC OutgoingTXo1zieBee…d4Vhij$500
2025-08-08 17:36 UTC OutgoingTSBo4Dnfdy…pLLPYZ$15.0K
2025-08-08 17:35 UTC OutgoingTT3AsgWTGc…T7ysEW$902
2025-08-08 17:34 UTC OutgoingTDTfrJaQfo…ZM1ymU$15.0K
2025-08-08 17:31 UTC OutgoingTG6WSLiTya…TpQ8ey$15.0K
2025-08-08 17:28 UTC OutgoingTQKsBgpajS…njRRqt$15.0K
2025-08-08 17:27 UTC OutgoingTMTfKf1ejM…gaX89z$10.0K
2025-08-08 17:26 UTC OutgoingTF9xggkiHT…AUcmso$398
2025-08-08 17:25 UTC OutgoingTSToP6K6bB…J96GXQ$250
2025-08-08 17:20 UTC OutgoingTG1vwgKbZx…GjHHGt$30.0K
2025-08-08 17:19 UTC OutgoingTKaHF9PhGy…MqitEo$465
2025-08-08 17:19 UTC OutgoingTW2AkxY9gH…jmkrmv$30.0K
2025-08-08 17:18 UTC OutgoingTXdYThAuto…zapd63$30.0K
2025-08-08 17:17 UTC OutgoingTWSfYZmVKd…5gHpD2$30.0K
2025-08-08 17:16 UTC OutgoingTL9VoQMXH4…Gj9LUs$1.7K
2025-08-08 17:15 UTC OutgoingTYfnfzigwb…MzQAUF$90.0K
2025-08-08 17:15 UTC OutgoingTNwkwfXieX…YBXN4p$181
2025-08-08 17:15 UTC OutgoingTYfnfzigwb…MzQAUF$10.0K
2025-08-08 17:06 UTC OutgoingTHTtabup2A…esshrX$160
2025-08-08 17:00 UTC OutgoingTBaMrAT4Ww…Tyyiax$3.7K
2025-08-08 16:49 UTC OutgoingTQ3BpEqkVn…R8vX5E$66
2025-08-08 16:39 UTC OutgoingTQ2GcqvXgz…HF3x2C$60
2025-08-08 16:37 UTC OutgoingTRK5AHUPhE…Xk4D8s$991
2025-08-08 16:33 UTC OutgoingTVCFs2FPam…6m2CwH$16.1K
2025-08-08 16:29 UTC OutgoingTMAxXuYTgw…MJfPMF$1.1K
2025-08-08 16:23 UTC OutgoingTLtJtVMBRu…soVdLV$2.0K
2025-08-08 16:17 UTC OutgoingTC46RRqcPv…7nFt7M$371

Balance history

Now: $10.3K · 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.