USDT address · TRON

TC22Y9FnyK4BpEyPhMM3ibaRBZCxqU3NSV

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6.53M
Window from pre-ban to ban: 13 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-06 20:38 UTC
Active for
9 months 2 days

USDT activity (all-time)

Incoming
$10,563,920
50 transactions
Outgoing
$4,030,000
19 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$6.53M
  2. Ban$6.53M

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 2025-11-12, freezing $6.53M of USDT. Pre-ban submission was first observed on 2025-11-11 — a 13 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 50 inbound transfers totalling $11M, and 19 outbound transfers totalling $4.03M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-12, freezing $6.53M 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?

$6.53M 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-10-06. 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 · 30 дней.

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

30+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-12 13:43 UTC IncomingTZ6tHzmmLt…dU4462$252.3K
2025-11-11 14:27 UTC IncomingTGLYRvCWFZ…rt1p9f$1.11
2025-11-11 13:16 UTC IncomingTXMJ2oc44i…yjUF8q$466.0K
2025-11-11 11:29 UTC IncomingTXMJ2oc44i…yjUF8q$124.4K
2025-11-11 05:19 UTC IncomingTXMJ2oc44i…yjUF8q$91.2K
2025-11-10 16:30 UTC IncomingTDiH6dhjYu…f3msRs$544.4K
2025-11-10 14:29 UTC IncomingTDiH6dhjYu…f3msRs$10
2025-11-10 09:32 UTC IncomingTXMJ2oc44i…yjUF8q$200.0K
2025-11-10 09:26 UTC IncomingTXMJ2oc44i…yjUF8q$1.8M
2025-11-10 09:16 UTC IncomingTXMJ2oc44i…yjUF8q$100
2025-11-09 15:49 UTC IncomingTXMJ2oc44i…yjUF8q$200.0K
2025-11-09 15:44 UTC IncomingTXMJ2oc44i…yjUF8q$10
2025-11-08 15:28 UTC IncomingTZ6tHzmmLt…dU4462$398.9K
2025-11-08 13:29 UTC IncomingTDiH6dhjYu…f3msRs$235.8K
2025-11-08 10:26 UTC IncomingTDiH6dhjYu…f3msRs$363.0K
2025-11-08 09:31 UTC IncomingTZ6tHzmmLt…dU4462$705.0K
2025-11-08 08:53 UTC IncomingTDiH6dhjYu…f3msRs$10
2025-11-07 16:57 UTC IncomingTC1TeVkZgZ…fonNUQ$97.5K
2025-11-07 16:49 UTC IncomingTC1TeVkZgZ…fonNUQ$500
2025-11-07 12:33 UTC IncomingTZ6tHzmmLt…dU4462$223.6K
2025-11-07 07:36 UTC IncomingTZ6tHzmmLt…dU4462$237.8K
2025-11-07 06:46 UTC IncomingTZ6tHzmmLt…dU4462$114
2025-11-06 18:24 UTC IncomingTC1TeVkZgZ…fonNUQ$200.0K
2025-11-06 17:39 UTC IncomingTC1TeVkZgZ…fonNUQ$100
2025-11-06 16:02 UTC IncomingTC1TeVkZgZ…fonNUQ$10
2025-11-06 10:06 UTC IncomingTZ6tHzmmLt…dU4462$332.9K
2025-11-06 09:36 UTC IncomingTZ6tHzmmLt…dU4462$79
2025-10-24 06:20 UTC IncomingTBE8cA8Ay1…VwuMFN$1.04
2025-10-18 09:28 UTC IncomingTDiH6dhjYu…f3msRs$99.9K
2025-10-18 08:13 UTC IncomingTDiH6dhjYu…f3msRs$10

Balance history

Now: $6.5M · sample: 88

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 88

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

Peak: Wed 18:00 · 20
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