USDT address · TRON

TZ7LmC6zBipRx6tDMavbzaF8piBpw89cNz

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.48
Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-16 15:54 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$4,726
22 transactions
Outgoing
$4,726
41 transactions

Updated 11.09.2026

Event history

  1. Pre-ban$0.48
    TX 0x55ba9dfce3ec09cfee5c6cca80c83f1741b51ccdfd62dce9d3ff0946c899041d
  2. Ban$0.48
    TX 0x98463d6ac7907828e56d49ece8ea4f34a362b8eeaa9fccaacd39f4c21a49354f· Block #86 151 448

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 2026-09-11, freezing $0.48 of USDT. Pre-ban submission was first observed on 2026-09-11 — a 47 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $4 726, and 41 outbound transfers totalling $4 726.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-11, freezing $0.48 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?

$0.48 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 2024-12-16. 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: Исходящие · 1 год · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-11 11:13 UTC OutgoingTC5dFg165x…4ZMrRv$121
2025-04-11 11:04 UTC IncomingTLGeJhbM2H…vhLewB$40
2025-04-09 14:31 UTC IncomingTLGeJhbM2H…vhLewB$30
2025-04-09 14:20 UTC OutgoingTUUTj2aedh…ZUbB88$23
2025-04-09 12:13 UTC OutgoingTME9cPcgsj…4bqgxW$6.58
2025-04-09 07:51 UTC IncomingTLGeJhbM2H…vhLewB$25
2025-04-04 14:49 UTC OutgoingTHgSAZDKbK…sGAkoX$50
2025-03-27 08:28 UTC OutgoingTKCwM4uduw…8iVagr$2.00
2025-03-27 08:08 UTC IncomingTKCwM4uduw…8iVagr$100
2025-03-19 14:29 UTC OutgoingTRfGQx1XdU…zBEiMJ$61
2025-03-18 08:28 UTC OutgoingTQjMhxc7sZ…gbwKWv$50
2025-03-17 09:06 UTC OutgoingTCbCPGX5uq…Qh8Uu9$100
2025-03-17 09:03 UTC IncomingTKCwM4uduw…8iVagr$72
2025-03-14 17:45 UTC OutgoingTMEw4YSKbU…GhLnND$100
2025-03-14 09:38 UTC OutgoingTBKSiHR45a…8Ez9Qb$32
2025-03-13 08:55 UTC IncomingTBiF5xfUDg…LKE9ep$150
2025-03-06 15:08 UTC OutgoingTS1Y6bg5NP…srqHKA$100
2025-03-04 12:06 UTC OutgoingTSjQL4aJhL…uQwurB$11
2025-03-03 08:44 UTC OutgoingTXgo8gtf6b…QaBBVU$35
2025-02-28 11:43 UTC OutgoingTXgo8gtf6b…QaBBVU$646
2025-02-28 11:42 UTC IncomingTQgzFLKmxY…xLpWaU$705
2025-02-24 08:00 UTC OutgoingTFi9q2SMmw…HiXt27$100
2025-02-21 16:49 UTC IncomingTBiF5xfUDg…LKE9ep$200
2025-02-20 15:52 UTC OutgoingTKSHndXcFZ…28Bfq5$5.20
2025-02-19 15:54 UTC OutgoingTCyqXmovo1…1nq5Q7$53
2025-02-19 11:10 UTC OutgoingTXq9XPRiMP…XxiY8r$9.99
2025-02-18 14:39 UTC IncomingTXe31JpKEj…9RHUtJ$30
2025-02-18 14:13 UTC OutgoingTDyREnEGQP…gZAov8$20
2025-02-18 08:22 UTC IncomingTXe31JpKEj…9RHUtJ$140
2025-02-05 14:40 UTC IncomingTNNrqoU2A9…Mnp4iM$32
2025-02-05 12:19 UTC OutgoingTTe667iiw1…MwfUhr$100
2025-02-05 11:03 UTC OutgoingTNva3MZrvn…WYbCeK$120
2025-02-04 18:11 UTC OutgoingTBiF5xfUDg…LKE9ep$480
2025-02-04 18:08 UTC OutgoingTXgo8gtf6b…QaBBVU$1.0K
2025-02-04 18:03 UTC IncomingTYnD7RKhvx…Lv2xG2$1.5K
2025-01-27 09:07 UTC IncomingTBiF5xfUDg…LKE9ep$200
2025-01-25 11:23 UTC OutgoingTVSiepjnCD…9Kv2eA$150
2025-01-23 08:20 UTC OutgoingTXgo8gtf6b…QaBBVU$230
2025-01-23 08:19 UTC IncomingTPpGAoNm75…7WP9iA$250
2025-01-16 12:07 UTC IncomingTCsBM1BGDi…nYisTD$130
2025-01-16 09:28 UTC OutgoingTAUVkugUEt…r4RirR$185
2025-01-15 07:35 UTC OutgoingTXgo8gtf6b…QaBBVU$35
2025-01-15 07:31 UTC OutgoingTVbh1MKAHA…WmLkv8$85
2025-01-15 07:18 UTC IncomingTCsBM1BGDi…nYisTD$86
2025-01-14 14:29 UTC OutgoingTXgo8gtf6b…QaBBVU$12
2025-01-13 18:20 UTC OutgoingTXgo8gtf6b…QaBBVU$12
2025-01-11 11:02 UTC IncomingTY2QdJGo15…drudS4$70
2025-01-06 17:07 UTC OutgoingTWb1RKLQTF…QqqwxH$100
2025-01-06 16:25 UTC OutgoingTXKt555BZj…t2jwbo$100
2025-01-06 16:02 UTC OutgoingTEP9uLpagu…x5oQyN$100

Balance history

Now: $0.48 · sample: 63

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 63

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

Peak: Mon 16:00 · 5
00
03
06
09
12
15
18
21
Mon
2
3
5
Tue
2
3
3
Wed
4
2
2
5
2
Thu
5
2
Fri
3
4
Sat
2
Sun