USDT address · TRON

TGyY5MknnyJ1VQFyDVmr6ntm3C1qyDhvAB

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$50 000
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-14 19:55 UTC
Active for
4 months 12 days

USDT activity (all-time)

Incoming
$56,000
3 transactions
Outgoing
$6,000
5 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$50 000
  2. Ban$50 000

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 2026-06-02, freezing $50 000 of USDT. Pre-ban submission was first observed on 2026-06-02 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $56 000, and 5 outbound transfers totalling $6 000.

Контрагенты

Пока не нашли контрагентов c фильтрами: 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

8 · newest first

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

WhenTypeCounterpartyAmount
2026-05-28 17:22 UTC IncomingTBvMRCJpae…LeJXA5$50.0K
2026-04-24 12:21 UTC OutgoingTGhp4ULrj3…qBQFjX$1.5K
2026-04-10 20:43 UTC IncomingTBvMRCJpae…LeJXA5$1.5K
2026-03-28 22:27 UTC OutgoingTWYd9dnWwZ…ioMKqA$2.0K
2026-03-18 08:25 UTC OutgoingTWYd9dnWwZ…ioMKqA$1.0K
2026-03-10 07:29 UTC OutgoingTWYd9dnWwZ…ioMKqA$500
2026-02-25 14:06 UTC OutgoingTWYd9dnWwZ…ioMKqA$1.0K
2026-02-14 20:16 UTC IncomingTBvMRCJpae…LeJXA5$4.5K

Balance history

Now: $50.0K · 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.