USDT address · TRON

TFyPjLBAQwdx8ZWL259K7t7Hpba28R6jQd

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 007
Window from pre-ban to ban: 2 h 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-12 11:25 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$99,470,750
157 transactions
Outgoing
$99,460,743
154 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$10 007
    TX 0x2b5ba00a27c97d38dfb801a4b0b19cb05ad7e7585fe1c776e5a5d10442473dcf· Block #77 703 818
  2. Ban$10 007
    TX 0x10791c1c76e156c5a035ee41bcda8db98d63e9e23154a74b65b73bc2021a4f18· Block #77 706 889

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 2025-11-22, freezing $10 007 of USDT. Pre-ban submission was first observed on 2025-11-22 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 157 inbound transfers totalling $99M, and 154 outbound transfers totalling $99M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-22, freezing $10 007 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?

$10 007 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 2024-12-12. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TH9EgrKUku…XfMyAV
122$27.6M
TUpHuBbQzS…khqTwK
24$25.2M
TRA5eHzjqu…nRE1tm
—6$22.4M
TFeuTLrQ3Y…h92BDf
44$21.0M
TShzo5aFja…HDuCB4
—3$15.1M
THt9HZirLn…eMke5t
5—$15.0M
TBM5kFhZjU…dzkpms
4—$15.0M
TAkcXn8WZP…9LUNyG
—4$15.0M
TGzBgvN7tm…Z7FFcd
—2$13.0M
TB53nu9Y6Y…wjvCrv
55$5.7M
TCroLqKKKH…MbEFBd
—1$3.0M
TK5EyR7U5k…dspnBC
4—$2.6M
TDrY9GEZxJ…Y12WH1
2—$2.3M
TPssTnP3nJ…wiZfAn
—1$1.9M
TJZ6VPb5zn…oE6TqL
—3$1.5M
TUfDuJPWPM…r3uNkU
2—$1.4M
TW9DN21LHV…w7vrjq
21$1.2M
TV6PtQQPBX…TJrY8x
—2$1.1M
TBbesh9Btm…mpQqhi
3—$982.8K
TSvR23znfM…VcyhJQ
—3$979.4K
TVK5EDKwJM…Upec8e
21$973.0K
TZ75GHWHkG…5wZ9UA
—3$703.2K
TDzheh6HDx…QzQCuP
2—$600.0K
TYqnQgYX4Y…fyUecv
—2$550.0K
TWeFodkVuL…v4Q1yR
1—$511.0K
TN7CqbufVm…6hdNnT
—2$492.9K
TKcp32DKwG…o7VqZF
—2$400.0K
TVrkTZvRpY…SZXAVt
—2$394.7K
TLiLt8nHU9…bTGaGz
—1$234.7K
TPKBoqfe9g…LH7VGH
13$234.2K
TEY5sKavAu…ZHRoFL
—1$225.5K
TPzannfwgD…6Z5CER
—2$200.0K
TGDWYe4DC4…PRr2Qy
—2$121.1K
TLEbMnH8pB…aCWA91
—1$118.7K
TK1Zt7zTPd…wajm5r
1—$115.5K
THzhGsT7CZ…4YqD7m
—1$110.0K
TUjqDNz5nK…A5aBbk
—1$103.3K
TWV6dbuwXk…wdtgdX
—2$102.0K
TGngyjQF3N…84xTF4
—1$101.3K
TMwkPMptgd…dnheNq
—2$100.0K
TXXNfpH6dF…juq58y
—1$100.0K
TXCzEpgwNC…3sVdMq
—1$99.3K
TG1gxmrbS1…EgU9iT
—3$51.6K
TJBvuG34Dg…s63NBQ
—9$36.8K
TGQUt6qSmL…kH594Z
—2$35.5K
TX9Fx5AGyV…87HD1s
2—$29.8K
TBgqzoagTa…CphBnU
—1$22.4K
TWYSPSbu4V…Qn7MXM
—1$20.0K
TFskvK5xXy…DfMobX
—1$19.9K
TUDDWDtdhP…LmotfY
—1$16.6K

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-14 13:35 UTC OutgoingTWYSPSbu4V…Qn7MXM$20.0K
2025-09-18 08:11 UTC OutgoingTW5CmXkP4x…gvtzY2$100
2025-07-01 17:42 UTC OutgoingTEYSwt7kLA…7Uo3bH$11
2025-05-19 13:05 UTC OutgoingTShzo5aFja…HDuCB4$10.0M
2025-05-19 12:56 UTC OutgoingTS7wJR7kEu…HDuCB4$0
2025-05-19 12:56 UTC OutgoingTShzo5aFja…HDuCB4$5.0M
2025-05-19 12:39 UTC OutgoingTShzo5aFja…HDuCB4$100.0K
2025-05-19 11:47 UTC OutgoingTKcyG9obov…o7VqZF$0
2025-05-19 11:47 UTC OutgoingTKcp32DKwG…o7VqZF$399.6K
2025-05-19 11:46 UTC OutgoingTHWmCLsvU8…jUkzHT$0
2025-05-19 11:46 UTC OutgoingTHWNNyjfbh…jUkzHT$10.2K
2025-05-19 11:42 UTC OutgoingTKcyG9obov…o7VqZF$0
2025-05-19 11:42 UTC OutgoingTKcp32DKwG…o7VqZF$400
2025-05-15 07:55 UTC OutgoingTGBATQiDnv…3FJkUE$2.1K
2025-05-14 14:02 UTC OutgoingTG1gxmrbS1…EgU9iT$10.2K
2025-05-14 11:37 UTC OutgoingTEY5kcBNef…rHRoFL$0
2025-05-14 11:37 UTC OutgoingTEY5sKavAu…ZHRoFL$225.5K
2025-05-11 05:12 UTC OutgoingTGDWYe4DC4…PRr2Qy$121.0K
2025-05-10 18:30 UTC OutgoingTGDWYe4DC4…PRr2Qy$100
2025-05-05 09:32 UTC OutgoingTPKBoqfe9g…LH7VGH$113.1K
2025-05-04 13:59 UTC OutgoingTJBvuG34Dg…s63NBQ$7.5K

Balance history

Now: $10.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Wed 14:00 · 20
00
03
06
09
12
15
18
21
Mon
10
13
Tue
8
Wed
20
14
Thu
15
Fri
9
Sat
Sun

Very active address — pattern based on the last 200 transactions.