USDT address · TRON

TDiYVErYoXvPojF4P6CUpUwbxpc529X6YF

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$71 399
Window from pre-ban to ban: 2 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-29 02:01 UTC
Active for
9 months 8 days

USDT activity (all-time)

Incoming
$93,161
11 transactions
Outgoing
$21,762
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$71 399
    TX 0x17c622c49ae2d03d55300a1fb7edfd496caa422f8b9d222f8bd0fb1f7e7cb912· Block #79 851 105
  2. Ban$71 399
    TX 0x960644fd48cee029f08efc9b2e4a430b1a8cb0af79142417757214e1e9f66f82· Block #79 853 821

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 2026-02-04, freezing $71 399 of USDT. Pre-ban submission was first observed on 2026-02-04 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $93 161, and 8 outbound transfers totalling $21 762.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-04, freezing $71 399 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?

$71 399 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 2025-09-29. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TJtEySoVuA…9JkE18
3—$80.6K
TPwezUWpEG…CEEt5s
6—$12.6K
TNyjJWpgpp…MPUJK7
11$4.0K
TL6pXJ4ta3…8X9hC4
1—$0.66

Поток средств

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

Transfers

26 · newest first

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

WhenTypeCounterpartyAmount
2026-02-24 00:16 UTC OutgoingTPwezUWpEG…CEEt5s$71.4K
2026-02-21 11:25 UTC OutgoingTPwezUWpEG…CEEt5s$15.0K
2026-02-21 11:25 UTC OutgoingTPwezUWpEG…CEEt5s$5.0K
2026-02-19 20:38 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-02-18 01:59 UTC OutgoingTPwezUWpEG…CEEt5s$71.4K
2026-02-14 23:49 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-02-14 14:56 UTC OutgoingTPwezUWpEG…CEEt5s$71.4K
2026-02-03 17:33 UTC IncomingTL6pXJ4ta3…8X9hC4$0.66
2026-02-03 17:32 UTC OutgoingTL6pWpMm4R…8X9hC4$5.7K
2026-02-03 10:37 UTC IncomingTJtEySoVuA…9JkE18$77.0K
2026-01-14 08:19 UTC OutgoingTL6pWpMm4R…8X9hC4$1.0K
2026-01-14 05:36 UTC IncomingTPwezUWpEG…CEEt5s$947
2026-01-04 08:21 UTC OutgoingTCe4JgHW3H…3w8GcW$2.0K
2026-01-04 08:04 UTC IncomingTPwezUWpEG…CEEt5s$2.0K
2025-12-30 13:04 UTC OutgoingTCe4JgHW3H…3w8GcW$1.2K
2025-12-30 12:37 UTC IncomingTPwezUWpEG…CEEt5s$1.3K
2025-12-05 13:06 UTC OutgoingTM6iGbd2kZ…t4byj4$3.0K
2025-12-05 13:03 UTC IncomingTPwezUWpEG…CEEt5s$3.0K
2025-11-28 07:16 UTC OutgoingTHK7DvAPjZ…oGBWqm$1.4K
2025-11-28 07:16 UTC IncomingTPwezUWpEG…CEEt5s$1.4K
2025-10-28 21:21 UTC IncomingTNyjJWpgpp…MPUJK7$15
2025-10-28 18:25 UTC OutgoingTNyjJWpgpp…MPUJK7$4.0K
2025-10-28 18:19 UTC IncomingTPwezUWpEG…CEEt5s$3.9K
2025-10-07 16:27 UTC IncomingTJtEySoVuA…9JkE18$100
2025-10-07 16:25 UTC OutgoingTRiyvum8jk…bgQBA4$3.5K
2025-10-07 15:06 UTC IncomingTJtEySoVuA…9JkE18$3.5K

Balance history

Now: $71.4K · sample: 0

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.