USDT address · TRON

TA1YBYVgHt2zqPrwz6LkoeWE5WwCZp1SN3

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.54M
Window from pre-ban to ban: 1 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-16 15:27 UTC
Active for
3 months 12 days

USDT activity (all-time)

Incoming
$3,643,842
32 transactions
Outgoing
$1,101,868
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.54M
  2. Ban$2.54M

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-05-14, freezing $2.54M of USDT. Pre-ban submission was first observed on 2026-05-14 — a 60 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $3.64M, and 9 outbound transfers totalling $1.10M.

Контрагенты

Показаны 116 · по объёму

АдресВходящихИсходящихОбъём ≈
9$2.0M
4$699.9K
2$486.0K
1$388.1K
3$284.1K
1$257.0K
3$210.8K
2$200.0K
2$98.1K
1$50.0K
2$22.8K
1$5.0K
2$3.00
1$1.75
2$1.22
1$1.00

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2026-04-23 17:09 UTC OutgoingTWkpAJH3gU…CwJtTR$1.00
2026-04-22 17:37 UTC OutgoingTJ2YBuWMsk…XekuoJ$486.0K
2026-04-22 17:10 UTC OutgoingTJ2YBuWMsk…XekuoJ$1.00
2026-04-20 18:55 UTC OutgoingTUUAmhNM5y…PBCjP2$200.0K
2026-04-20 15:54 UTC OutgoingTUUAmhNM5y…PBCjP2$1.00
2026-04-17 17:06 UTC OutgoingTNgKwFpBcm…CQHhCu$5.0K
2026-04-16 23:15 UTC OutgoingTFG6geda8i…2MSP3H$17.5K
2026-04-04 14:56 UTC OutgoingTFG6geda8i…2MSP3H$5.3K
2026-03-16 15:32 UTC OutgoingTBtUHP4jFi…ZhYNLR$388.1K

Balance history

Now: $2.5M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 41

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

Peak: Thu 17:00 · 5
00
03
06
09
12
15
18
21
Mon
4
2
Tue
Wed
3
2
3
Thu
5
2
2
Fri
2
Sat
2
Sun