USDT address · TRON

TJyqZ7FC6AP8DLiAvymiVXj1B7H4NeZswq

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$185 998
Window from pre-ban to ban: 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-08 13:10 UTC
Active for
6 months 27 days

USDT activity (all-time)

Incoming
$11,789,129
607 transactions
Outgoing
$11,603,130
394 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$185 998
    TX 0x069962e658cf455a9be08b7c3ae6d0d1d0f91507e256e76c1a53a37657f308f8· Block #80 080 757
  2. Ban$185 998
    TX 0x96429b94900d5c84fc3b26cda27b44dd0f3beddfe3854c5719601e03aa26a3cc· Block #80 081 865

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 2026-02-12, freezing $185 998 of USDT. Pre-ban submission was first observed on 2026-02-12 — a 55 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 607 inbound transfers totalling $12M, and 394 outbound transfers totalling $12M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-12, freezing $185 998 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?

$185 998 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 2025-12-08. 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: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

40+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-13 15:44 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2026-02-13 09:17 UTC IncomingT9yqLbHcEG…2PsMJc$18.0K
2026-02-13 04:41 UTC IncomingTMB1U1zixA…FuSxGN$4.7K
2026-02-12 15:10 UTC IncomingTBDqXWUGtP…7Zz28S$15.8K
2026-02-12 14:22 UTC IncomingTKHyveGubm…g8RyTK$30.0K
2026-02-12 12:15 UTC IncomingTA3FDkHmUD…nt4HjS$4.9K
2026-02-12 11:38 UTC IncomingTB5b5K4qzA…To7Goh$3.37
2026-02-12 11:13 UTC IncomingTPxVuVAfBo…vTVckU$45.0K
2026-02-12 10:51 UTC IncomingTJuUW9qsi7…rrLLdi$65.0K
2026-02-12 10:36 UTC IncomingTK4ZyoZW3f…jMk6j7$381.5K
2026-02-12 09:16 UTC IncomingTQn5mVE84B…XBfM4g$2.5K
2026-02-12 07:39 UTC IncomingTHmwsLCYRX…Yf5hLd$20.7K
2026-02-12 06:54 UTC IncomingTAXtNKM3ED…Esq7Me$949
2026-02-12 05:18 UTC IncomingTMr2c5R8rQ…afuw47$12.7K
2026-02-12 05:17 UTC IncomingTQ2AVS2cGv…StoKsT$9.5K
2026-02-12 03:24 UTC IncomingTQL9N1Xgej…mu7Kh5$600
2026-02-12 03:09 UTC IncomingTC5RgfaMwk…cG9mw3$12.6K
2026-02-11 15:12 UTC IncomingTJ5usJLLwj…KzfQ5y$3.0K
2026-02-11 14:58 UTC IncomingTJuUW9qsi7…rrLLdi$90.9K
2026-02-11 10:21 UTC IncomingTVWWRd2VJU…xihHHS$5.3K
2026-02-11 10:19 UTC IncomingTVWWRd2VJU…xihHHS$50.0K
2026-02-11 10:07 UTC IncomingTJm6Ybrjyp…42pNj1$6.0K
2026-02-11 09:20 UTC IncomingTJP25h7if9…RTt5Yc$317
2026-02-11 07:24 UTC IncomingTCUdLASuQR…wbWZPx$4.2K
2026-02-11 06:42 UTC IncomingTLaGjwhvA8…eGYitv$3.2K
2026-02-11 06:33 UTC IncomingTFYkGsJxyt…3jdBsa$10.1K
2026-02-11 05:48 UTC IncomingTQ2AVS2cGv…StoKsT$7.9K
2026-02-11 04:59 UTC IncomingTSZNUJzV5F…81gerd$2.4K
2026-02-10 15:46 UTC IncomingTFv9SWDEhz…L2UKMF$50
2026-02-10 14:41 UTC IncomingTDmRBGnSdS…6TRWpd$12.3K
2026-02-10 14:18 UTC IncomingTMr2c5R8rQ…afuw47$31.5K
2026-02-10 13:35 UTC IncomingTFYkGsJxyt…3jdBsa$9.7K
2026-02-10 12:16 UTC IncomingTPxVuVAfBo…vTVckU$7.9K
2026-02-10 10:22 UTC IncomingTBan57xkYh…h5opCH$10.6K
2026-02-10 09:34 UTC IncomingTCevTaZXYh…4f2zBi$6.3K
2026-02-10 08:10 UTC IncomingTQ2AVS2cGv…StoKsT$7.6K
2026-02-10 07:28 UTC IncomingTB6eos84me…qXZ2t2$10.0K
2026-02-10 06:57 UTC IncomingTVJSVVMk4T…rKcDvm$8.0K
2026-02-10 06:05 UTC IncomingTFPnAuw7ch…BKk3ma$14.5K
2026-02-10 06:04 UTC IncomingTJ5usJLLwj…KzfQ5y$5.9K

Balance history

Now: $186.0K · 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: Thu 11:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
Wed
5
Thu
12
7
7
Fri
10
Sat
5
Sun

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