USDT address · TRON

THyzgrf9pbwuiCq8E2c7aZ6moVXwv74ExF

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
  2. Ban$7 167

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 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

Показаны 149 · по объёму

АдресВходящихИсходящихОбъём ≈
111$7.7M
7$4.6M
2$4.3M
33$1.5M
2$1.2M
21$850.0K
2$728.6K
2$664.3K
THaCfBk1ue…s8s4Wu🔍 в базе
1$590.9K
2$580.5K
1$500.0K
12$300.3K
1$273.3K
2$265.2K
2$247.5K
1$242.9K
1$242.9K
6$141.7K
1$134.9K
1$92.9K
4$80.0K
2$70.0K
6$68.1K
2$50.0K
1$36.4K
2$18.2K
1$17.6K
2$15.1K
1$10.8K
1$3.4K
1$2.1K
1$1.8K
2$1.2K
1$5.00
3$3.06
2$2.07
1$1.37
1$1.02
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$0.90
1$0.65
1$0.31
1$0.03

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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
00
03
06
09
12
15
18
21
Mon
5
10
Tue
Wed
Thu
Fri
6
6
11
8
Sat
Sun