USDT address · TRON

TMYG1uo3guX6Ec5dnM9eaLVzFMpb21j3RR

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$15 326

Current balance

querying the blockchain…

Address age

First transaction
2026-05-05 13:32 UTC
Active for
3 months 15 days

USDT activity (all-time)

Incoming
$20,330
5 transactions
Outgoing
$5,004
2 transactions

Updated 18.08.2026

Event history

  1. Ban$15 326
    TX 0xee63e93cc38fcf0c022e24ae0e9b151dd7834442b14fc0fb09d55d404bb04ccc· Block #85 472 862

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 2026-08-18, freezing $15 326 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 5 inbound transfers totalling $20 330, and 2 outbound transfers totalling $5 004.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-18, freezing $15 326 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?

$15 326 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 2026-05-05. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TT61XwQCtX…5EcjLv🔍 в базе
1—$9.7K
THsL5Q6VYP…VBxVJa
—1$5.0K
TUfr1Lw3hL…V91n91
1—$4.6K
TSR7tAYEwa…jAhpka
1—$4.4K
TSsFng6Re1…L6q4UG
1—$1.6K
TDii6vao7x…8xcqYx
—1$3.81

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-07-29 21:58 UTC IncomingTT61XwQCtX…5EcjLv$9.7K
2025-12-22 10:43 UTC IncomingTUfr1Lw3hL…V91n91$4.6K
2025-11-10 18:41 UTC IncomingTHFXCVmhy1…LZwJBZ$0.02
2025-11-10 17:05 UTC IncomingTSR7tAYEwa…jAhpka$4.4K
2025-10-14 14:39 UTC IncomingTSsFng6Re1…L6q4UG$1.6K

Balance history

Now: $15.3K · sample: 7

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.