USDT address · TRON

TCYQArmKBmgTgF8F3wZpd1dpsGDy4jidQL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 3 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-23 14:34 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$996
9 transactions
Outgoing
$996
4 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x3358ced724aeba7d2219d5669ac47f6086d04b4d117465888e3bf07bb9615219· Block #69 515 958
  2. Ban$0.00
    TX 0x4b842ad30eca810dfd1b6b97039b8ec7dd47560b55474536691383bb5fc71907· Block #69 520 428

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 2025-02-10, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-02-10 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $996, and 4 outbound transfers totalling $996.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-10, freezing $0.00 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?

$0.00 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 2024-08-23. 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 · 1 год.

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

13 · newest first

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

WhenTypeCounterpartyAmount
2025-02-10 10:10 UTC OutgoingTE45isKdG7…Mna3gU$318
2025-01-30 16:05 UTC IncomingTU4vEruvZw…r7Pvaa$263
2025-01-20 00:04 UTC IncomingTCLgK89AnX…JJpBXh$55
2024-12-28 09:30 UTC OutgoingTLXrgEWxGv…1gyuFT$303
2024-12-23 23:46 UTC IncomingTU4vEruvZw…r7Pvaa$272
2024-11-25 14:28 UTC IncomingTJ5usJLLwj…KzfQ5y$11
2024-11-24 00:53 UTC IncomingTCLgK89AnX…JJpBXh$20
2024-09-28 15:16 UTC OutgoingTTKSc5HKTc…y8VNP9$249
2024-09-25 16:31 UTC IncomingTQrY8tryqs…yn4STm$10
2024-09-25 12:58 UTC IncomingTU4vEruvZw…r7Pvaa$239
2024-08-24 11:54 UTC OutgoingTTKSc5HKTc…y8VNP9$126
2024-07-27 01:26 UTC IncomingTNXoiAJ3dc…TXc32G$96
2024-07-01 23:56 UTC IncomingTJDENsfBJs…XnJhCe$30

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Mon 23:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
1
2
Tue
Wed
1
1
Thu
1
Fri
Sat
1
1
1
1
Sun
1