USDT address · TRON

TBYuwHBagBzi7DxiK9LiNsHFTWqA9KNuu5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$81 845
Window from pre-ban to ban: 16 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-20 19:21 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$167,845
28 transactions
Outgoing
$86,000
9 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$81 845
    TX 0xa42539c5f2521b004d4b6e3a4c09f4e0d82fa627ed620eadf50d31611b110537· Block #57 623 478
  2. Ban$81 845
    TX 0x6a7175a10ee5ef8840db9eb3d1272a939a66b0acceb841b93dc2ad543b3ed7d9· Block #57 642 956

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 2023-12-26, freezing $81 845 of USDT. Pre-ban submission was first observed on 2023-12-25 — a 16 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $167 845, and 9 outbound transfers totalling $86 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-26, freezing $81 845 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?

$81 845 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 2023-12-20. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJm9rvpqWR…kR8knd
—3$21.0K
TFZLZanncU…8DDTma
—1$20.0K
TGMrRGGPcY…BLgSHz
—1$10.0K
TMJAYSRN7X…zmnDVh
—1$10.0K
TQj2TNrki1…L2DiMw
—1$10.0K
TS5YwARTos…uqttNZ
—1$10.0K
TQ2a66C2QA…vmr33j
—1$5.0K

Поток средств

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

Transfers

28 · newest first

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

WhenTypeCounterpartyAmount
2024-12-19 19:40 UTC IncomingTViwKaDaUp…Bg9f7J$0.00
2024-04-14 09:12 UTC IncomingTBqcKZQNb3…kHDLN8$0.01
2024-02-07 06:41 UTC IncomingTPKnCPqfor…eyakeS$0.00
2023-12-27 01:40 UTC IncomingTJm2wo121i…kR8knd$0.01
2023-12-27 01:03 UTC IncomingTQ2JUHBzcq…vmr33j$0.01
2023-12-25 04:53 UTC IncomingTFZPBGSeF6…SDDTma$0.62
2023-12-25 04:35 UTC IncomingTS52Kb2LDD…uqttNZ$0.61
2023-12-25 02:09 UTC IncomingTMJb9EeLsh…emnDVh$0.60
2023-12-25 01:51 UTC IncomingTJmXkP4CRP…MR8knd$0.08
2023-12-25 01:51 UTC IncomingTQj7sspMBY…J2DiMw$0.60
2023-12-25 01:37 UTC IncomingTGMoDJjYqQ…iLgSHz$0.60
2023-12-25 01:35 UTC IncomingTJmXkP4CRP…MR8knd$0.08
2023-12-25 01:19 UTC IncomingTKd7dRPxfG…kR8knd$0.05
2023-12-25 01:14 UTC IncomingTQrTg2iG5m…vmr33j$0.05
2023-12-20 17:55 UTC IncomingTWGZbjofbT…LqwRgi$131.1K
2023-12-20 17:05 UTC IncomingTRou4Eavgz…3Rg5Cx$882
2023-12-20 17:00 UTC IncomingTRou4Eavgz…3Rg5Cx$3.3K
2023-12-20 16:50 UTC IncomingTRou4Eavgz…3Rg5Cx$3.5K
2023-12-14 02:25 UTC IncomingTRou4Eavgz…3Rg5Cx$1.3K
2023-12-14 00:45 UTC IncomingTRou4Eavgz…3Rg5Cx$1.3K
2023-12-14 00:45 UTC IncomingTRou4Eavgz…3Rg5Cx$2.2K
2023-12-14 00:25 UTC IncomingTRou4Eavgz…3Rg5Cx$2.8K
2023-12-14 00:20 UTC IncomingTRou4Eavgz…3Rg5Cx$140
2023-12-13 19:35 UTC IncomingTRou4Eavgz…3Rg5Cx$3.1K
2023-12-13 19:30 UTC IncomingTRou4Eavgz…3Rg5Cx$2.8K
2023-12-13 19:15 UTC IncomingTRou4Eavgz…3Rg5Cx$6.2K
2023-12-13 19:05 UTC IncomingTRou4Eavgz…3Rg5Cx$4.8K
2023-12-13 18:50 UTC IncomingTRou4Eavgz…3Rg5Cx$4.4K

Balance history

Now: $81.8K · sample: 38

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.