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.

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 1–49 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TQfWiJZYBD…VzbzeD
111$7.7M
TW5EiTfZu7…W3vck9
—7$4.6M
TW2aZJASBe…uD6HcP
—2$4.3M
TBEHvdGKe8…uLrh5u
33$1.5M
TYT5mF6L3C…4geb17
—2$1.2M
TApkb7Mume…KjtUwP
21$850.0K
TJqwA7SoZn…6h9TFj
2—$728.6K
TK4ykR48cQ…g6n3gJ
2—$664.3K
THaCfBk1ue…s8s4Wu🔍 в базе
—1$590.9K
TJ5usJLLwj…KzfQ5y
2—$580.5K
TMgBtQ5Yd1…82Gx8q
—1$500.0K
TU7doPcJvo…qMTnF1
—12$300.3K
TDqSquXBgU…dkhSCf
1—$273.3K
TEmtyLuuh5…sH65ia
—2$265.2K
TKVoLDHPDf…BHc8QA
2—$247.5K
TCLgK89AnX…JJpBXh
1—$242.9K
TNXoiAJ3dc…TXc32G
1—$242.9K
TRxAtgRgGk…J3tX7M
—6$141.7K
TAkqG88rtB…nQWQ1X
—1$134.9K
TFHWWUaWMn…PXCY8r
—1$92.9K
TX2KBYq69G…Vt9Wo5
—4$80.0K
TBwtBMgftR…tp7TD8
—2$70.0K
THG4B1W1Tb…DXYSiU
—6$68.1K
TRhpXL4Emw…wkkrdw
—2$50.0K
TYMFeZGwqn…1nCemd
—1$36.4K
TXWu11LYXo…2PFpXV
—2$18.2K
TWYsU1VUkm…b2f811
—1$17.6K
TM7fPHS1DU…KzReho
—2$15.1K
TPPfhxme7W…ya8Fnh
—1$10.8K
TJbBUpgVma…WHPurC
1—$3.4K
TCxjasDo29…NVWtf4
—1$2.1K
TXK9LEjbgK…gmJMRk
—1$1.8K
TGMUHGTtQL…f2K7cr
—2$1.2K
TEo6138u9z…Jig1pY
1—$5.00
TYMsvaiCVo…Vt9Wo5
3—$3.06
TU7bGY7VkQ…qMTnF1
2—$2.07
TMHCREGShR…J3tX7M
1—$1.37
TDEaog3Jyx…NVWtf4
1—$1.02
THG4MQZPvS…DXYSiU
1—$1.00
THYnm5A1Xg…DXYSiU
1—$1.00
TJREKSSart…Kw9X9z
1—$1.00
TJREaRpoVa…rw9X9z
—1$1.00
TJREaSRRzm…hw9X9z
1—$1.00
TLCHVSvSFP…2PFpXV
1—$1.00
TW5PHEqMEt…W3vck9
1—$1.00
TRtyxzFoJZ…wkkrdw
1—$0.90
TQKXhoDYVJ…W3vck9
1—$0.65
TRxAs71hia…J3tX7M
1—$0.31
TXeVCzzski…qMTnF1
1—$0.03

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
2025-07-24 15:28 UTC IncomingTEo6138u9z…Jig1pY$5.00
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 17:36 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 15:59 UTC IncomingTApkb7Mume…KjtUwP$450.0K
2025-07-01 15:58 UTC IncomingTQfWiJZYBD…VzbzeD$200.0K
2025-07-01 14:43 UTC IncomingTQfWiJZYBD…VzbzeD$500.0K
2025-07-01 13:55 UTC IncomingTQfWiJZYBD…VzbzeD$450.0K
2025-07-01 13:53 UTC IncomingTW5PHEqMEt…W3vck9$1.00
2025-07-01 12:58 UTC IncomingTRxAs71hia…J3tX7M$0.31
2025-07-01 12:54 UTC IncomingTBEHvdGKe8…uLrh5u$271.8K
2025-06-30 21:31 UTC IncomingTJqwA7SoZn…6h9TFj$546.4K
2025-06-30 20:56 UTC IncomingTK4ykR48cQ…g6n3gJ$364.3K
2025-06-30 20:52 UTC IncomingTLCHVSvSFP…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 20:06 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

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.