USDT address · TRON

TXoUdnhPM4ofb8FcgnvUrsWuZn93CPg3BU

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$464 586
Window from pre-ban to ban: 2 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-10-13 20:29 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$37,121,903
1,492 transactions
Outgoing
$36,657,317
1,715 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$464 586
    TX 0xc0a7cfa4869e1c4c5770256510a524e1a630f8c4e20ac754534244cfc0088a3e· Block #74 007 633
  2. Ban$464 586
    TX 0x78dd0805e33ef772443fcfbfb0caec7067d2398ab0a1448e867d3f1c760a2949· Block #74 010 789

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 2025-07-16, freezing $464 586 of USDT. Pre-ban submission was first observed on 2025-07-16 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,492 inbound transfers totalling $37M, and 1,715 outbound transfers totalling $37M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-16, freezing $464 586 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?

$464 586 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 2022-10-13. 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

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

35+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-16 14:38 UTC OutgoingTYTXQ7wpJX…ZiX2pR$21.0K
2025-07-16 10:35 UTC OutgoingTPnETayoxf…i81cKx$30.0K
2025-07-16 09:04 UTC OutgoingTGo2Yt8Hob…JeFHkv$650.0K
2025-07-16 09:01 UTC OutgoingTGo2Yt8Hob…JeFHkv$100
2025-07-16 00:29 UTC OutgoingTAL6jUYCx1…N69C64$55.0K
2025-07-15 14:56 UTC OutgoingTMkXMhVNPp…777777$300.0K
2025-07-15 13:29 UTC OutgoingTJ6czkiEyJ…EB65PU$150.0K
2025-07-14 13:29 UTC OutgoingTJ6czkiEyJ…EB65PU$75.0K
2025-07-14 13:20 UTC OutgoingTADK4HUjpk…Q6kxUp$8.8K
2025-07-14 09:15 UTC OutgoingTJNjm7mjWP…uyNbjw$590.0K
2025-07-14 09:14 UTC OutgoingTJNjm7mjWP…uyNbjw$60.0K
2025-07-14 09:11 UTC OutgoingTJNjm7mjWP…uyNbjw$10
2025-07-14 05:37 UTC OutgoingTRvoRvic3J…gGAWiv$2.0K
2025-07-14 05:36 UTC OutgoingTAL6jUYCx1…N69C64$110.0K
2025-07-14 05:35 UTC OutgoingTY9sZxtABC…m59twm$54.9K
2025-07-13 06:01 UTC OutgoingTY9sZxtABC…m59twm$130.0K
2025-07-11 19:16 UTC OutgoingTUuEiY3WQk…13uBFr$2.1K
2025-07-11 14:39 UTC OutgoingTFsLPwt86n…ePuPCi$27.0K
2025-07-11 13:29 UTC OutgoingTJ6czkiEyJ…EB65PU$120.0K
2025-07-10 14:47 UTC OutgoingTADK4HUjpk…Q6kxUp$22.0K
2025-07-10 12:02 UTC OutgoingTAL6jUYCx1…N69C64$110.0K
2025-07-10 12:01 UTC OutgoingTVj2iCtha3…22yCdy$130.0K
2025-07-09 12:10 UTC OutgoingTX6TeH65PC…AEpJfS$1.8K
2025-07-09 10:02 UTC OutgoingTYksyKCv55…E9P4pC$1.5K
2025-07-09 07:01 UTC OutgoingTFsLPwt86n…ePuPCi$27.0K
2025-07-08 12:48 UTC OutgoingTJ6czkiEyJ…EB65PU$150.0K
2025-07-07 16:26 UTC OutgoingTR9RBDVp7n…jH4Yce$800
2025-07-06 18:43 UTC OutgoingTN4smhLYbG…sZpFxw$10.0K
2025-07-06 18:33 UTC OutgoingTAL6jUYCx1…N69C64$110.0K
2025-07-06 18:27 UTC OutgoingTMkXMhVNPp…777777$290.0K
2025-07-06 18:24 UTC OutgoingTFsLPwt86n…ePuPCi$27.0K
2025-07-06 18:19 UTC OutgoingTY9sZxtABC…m59twm$260.0K
2025-07-04 14:00 UTC OutgoingTJ6czkiEyJ…EB65PU$150.0K
2025-07-03 12:32 UTC OutgoingTAL6jUYCx1…N69C64$110.0K
2025-07-03 12:21 UTC OutgoingTJ6czkiEyJ…EB65PU$120.0K

Balance history

Now: $464.6K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Sun 15:00 · 12
00
03
06
09
12
15
18
21
Mon
6
5
Tue
5
5
6
Wed
8
Thu
7
Fri
7
Sat
Sun
8
12
9

Very active address — pattern based on the last 200 transactions.