USDT address · TRON

THyzgrf9pbwuiCq8E2c7aZ6moVXwv74ExF

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 167
Window from pre-ban to ban: 1 h 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-25 21:12 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$12,706,055
46 transactions
Outgoing
$12,698,887
66 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$7 167
    TX 0x50c38d5c79a5cc3238f7fd6651a1830e8908290dd077e06bc3606296d255b973· Block #74 062 716
  2. Ban$7 167
    TX 0x92662cbfcc542e8662d81f5ae4c01baeb6c85142c6a42bcd756e2d5ee72cda59· Block #74 064 853

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 2025-07-18, freezing $7 167 of USDT. Pre-ban submission was first observed on 2025-07-18 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 46 inbound transfers totalling $13M, and 66 outbound transfers totalling $13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-18, freezing $7 167 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?

$7 167 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 2025-06-25. 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: Исходящие · 1 год · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-24 15:28 UTC IncomingTEo6138u9z…Jig1pY$5.00
2025-07-01 21:58 UTC OutgoingTRxAtgRgGk…J3tX7M$24.2K
2025-07-01 21:55 UTC OutgoingTU7doPcJvo…qMTnF1$25.0K
2025-07-01 19:26 UTC OutgoingTW5EiTfZu7…W3vck9$1.3M
2025-07-01 19:23 UTC IncomingTQfWiJZYBD…VzbzeD$500.0K
2025-07-01 19:22 UTC IncomingTApkb7Mume…KjtUwP$400.0K
2025-07-01 19:20 UTC IncomingTBEHvdGKe8…uLrh5u$454.9K
2025-07-01 17:39 UTC OutgoingTW5EiTfZu7…W3vck9$590.0K
2025-07-01 17:38 UTC OutgoingTEmtyLuuh5…sH65ia$263.7K
2025-07-01 17:36 UTC IncomingTBEHvdGKe8…uLrh5u$454.9K
2025-07-01 17:35 UTC IncomingTQfWiJZYBD…VzbzeD$400.0K
2025-07-01 16:00 UTC IncomingTQKXhoDYVJ…W3vck9$0.65
2025-07-01 16:00 UTC OutgoingTW5EiTfZu7…W3vck9$650.0K
2025-07-01 15:59 UTC IncomingTApkb7Mume…KjtUwP$450.0K
2025-07-01 15:58 UTC IncomingTQfWiJZYBD…VzbzeD$200.0K
2025-07-01 14:43 UTC OutgoingTW5EiTfZu7…W3vck9$500.0K
2025-07-01 14:43 UTC IncomingTQfWiJZYBD…VzbzeD$500.0K
2025-07-01 14:18 UTC OutgoingTU7doPcJvo…qMTnF1$16.0K
2025-07-01 14:12 UTC OutgoingTW5EiTfZu7…W3vck9$650.0K
2025-07-01 13:58 UTC OutgoingTApkb7Mume…KjtUwP$1.00
2025-07-01 13:55 UTC IncomingTQfWiJZYBD…VzbzeD$450.0K
2025-07-01 13:53 UTC IncomingTW5PHEqMEt…W3vck9$1.00
2025-07-01 13:53 UTC OutgoingTW5EiTfZu7…W3vck9$1.00
2025-07-01 12:58 UTC IncomingTRxAs71hia…J3tX7M$0.31
2025-07-01 12:58 UTC OutgoingTU7doPcJvo…qMTnF1$24.7K
2025-07-01 12:57 UTC OutgoingTRxAtgRgGk…J3tX7M$30.9K
2025-07-01 12:54 UTC IncomingTBEHvdGKe8…uLrh5u$271.8K
2025-07-01 00:08 UTC OutgoingTBEHvdGKe8…uLrh5u$100.5K
2025-07-01 00:06 UTC OutgoingTMgBtQ5Yd1…82Gx8q$500.0K
2025-07-01 00:03 UTC OutgoingTFHWWUaWMn…PXCY8r$92.9K
2025-07-01 00:02 UTC OutgoingTYT5mF6L3C…4geb17$658.2K
2025-06-30 21:37 UTC OutgoingTW5EiTfZu7…W3vck9$899.6K
2025-06-30 21:31 UTC IncomingTJqwA7SoZn…6h9TFj$546.4K
2025-06-30 20:59 UTC OutgoingTXWu11LYXo…2PFpXV$18.2K
2025-06-30 20:56 UTC IncomingTK4ykR48cQ…g6n3gJ$364.3K
2025-06-30 20:52 UTC IncomingTLCHVSvSFP…2PFpXV$1.00
2025-06-30 20:50 UTC OutgoingTXWu11LYXo…2PFpXV$1.00
2025-06-30 20:28 UTC IncomingTJqwA7SoZn…6h9TFj$182.1K
2025-06-30 20:17 UTC IncomingTCLgK89AnX…JJpBXh$242.9K
2025-06-30 20:13 UTC OutgoingTBEHvdGKe8…uLrh5u$36.4K
2025-06-30 20:11 UTC OutgoingTYMFeZGwqn…1nCemd$36.4K
2025-06-30 20:10 UTC OutgoingTHaCfBk1ue…s8s4Wu$590.9K
2025-06-30 20:06 UTC IncomingTNXoiAJ3dc…TXc32G$242.9K
2025-06-30 19:44 UTC IncomingTJ5usJLLwj…KzfQ5y$242.9K
2025-06-30 19:01 UTC IncomingTJ5usJLLwj…KzfQ5y$337.6K
2025-06-30 18:54 UTC IncomingTK4ykR48cQ…g6n3gJ$300.0K
2025-06-30 18:05 UTC IncomingTDqSquXBgU…dkhSCf$273.3K
2025-06-30 17:39 UTC IncomingTJREKSSart…Kw9X9z$1.00
2025-06-30 17:38 UTC IncomingTJREaSRRzm…hw9X9z$1.00
2025-06-30 17:36 UTC OutgoingTJREaRpoVa…rw9X9z$1.00

Balance history

Now: $7.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 112

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

Peak: Fri 17:00 · 11
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