USDT address · TRON

TMYjqQZR6BwJrwuV1jfZB13V4vvPGux62U

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-12 14:18 UTC
Active for
5 months 23 days

USDT activity (all-time)

Incoming
$2,303,793
60 transactions
Outgoing
$2,303,793
50 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xddb6fcbd5fd687c4209cfe91b6e0739347ac069818dcc9cd70b4f27e305aa364· Block #79 329 773
  2. Ban$0.00
    TX 0x96419f264b1948755dc5ee63e13681c89353c24347e73f1d8abab49b5ce64e2a· Block #79 331 327

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 2026-01-17, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-01-17 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 60 inbound transfers totalling $2.30M, and 50 outbound transfers totalling $2.30M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-17, freezing $0.00 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?

$0.00 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 2026-01-12. 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 · 30 дней.

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

32+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-15 16:33 UTC OutgoingTNb92DWFwT…koaKwP$934.3K
2026-01-15 00:25 UTC OutgoingTQ51U1yJe9…kECCqC$35.5K
2026-01-15 00:06 UTC OutgoingTQ51U1yJe9…kECCqC$30.0K
2026-01-14 23:51 UTC OutgoingTQ51U1yJe9…kECCqC$30.0K
2026-01-14 23:22 UTC OutgoingTQ51U1yJe9…kECCqC$30.0K
2026-01-14 22:57 UTC OutgoingTQ51U1yJe9…kECCqC$30.0K
2026-01-14 22:35 UTC OutgoingTQ51U1yJe9…kECCqC$30.0K
2026-01-14 21:47 UTC OutgoingTQ51U1yJe9…kECCqC$30.0K
2026-01-14 21:18 UTC OutgoingTQ51U1yJe9…kECCqC$30.0K
2026-01-14 20:59 UTC OutgoingTQ51U1yJe9…kECCqC$30.0K
2026-01-14 20:44 UTC OutgoingTQ51U1yJe9…kECCqC$30.0K
2026-01-14 20:32 UTC OutgoingTQ51U1yJe9…kECCqC$30.0K
2026-01-14 20:15 UTC OutgoingTQ51U1yJe9…kECCqC$30.0K
2026-01-14 20:01 UTC OutgoingTQ51U1yJe9…kECCqC$30.0K
2026-01-14 19:45 UTC OutgoingTQ51U1yJe9…kECCqC$30.0K
2026-01-14 19:32 UTC OutgoingTQ51U1yJe9…kECCqC$30.0K
2026-01-14 19:17 UTC OutgoingTQ51U1yJe9…kECCqC$30.0K
2026-01-14 18:52 UTC OutgoingTQ51U1yJe9…kECCqC$30.0K
2026-01-14 18:34 UTC OutgoingTQ51U1yJe9…kECCqC$30.0K
2026-01-14 18:08 UTC OutgoingTQ51U1yJe9…kECCqC$30.0K
2026-01-14 17:49 UTC OutgoingTQ51U1yJe9…kECCqC$30.0K
2026-01-14 17:17 UTC OutgoingTQ51U1yJe9…kECCqC$20.0K
2026-01-14 16:53 UTC OutgoingTQ51U1yJe9…kECCqC$20.0K
2026-01-14 16:26 UTC OutgoingTQ51U1yJe9…kECCqC$20.0K
2026-01-14 16:04 UTC OutgoingTQ51U1yJe9…kECCqC$20.0K
2026-01-14 15:34 UTC OutgoingTQ51U1yJe9…kECCqC$20.0K
2026-01-14 15:04 UTC OutgoingTQ51U1yJe9…kECCqC$20.0K
2026-01-14 13:18 UTC OutgoingTQ51U1yJe9…kECCqC$20.0K
2026-01-14 13:11 UTC OutgoingTGWQtJun8K…8LLpHa$400.0K
2026-01-14 12:30 UTC OutgoingTGWQtJun8K…8LLpHa$100.0K
2026-01-14 11:51 UTC OutgoingTQ51U1yJe9…kECCqC$10.0K
2026-01-14 11:38 UTC OutgoingTGWQtJun8K…8LLpHa$1.0K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 110

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

Peak: Mon 12:00 · 25
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