USDT address · TRON

TMaY2yAYeo3vZxc2ATJuR1X2yDWrvsweVn

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$77 448
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
2025-04-16 20:00 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$4,093,843
158 transactions
Outgoing
$4,016,395
140 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$77 448
  2. Ban$77 448

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 2026-02-10, freezing $77 448 of USDT. Pre-ban submission was first observed on 2026-02-10 — a 55 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 158 inbound transfers totalling $4.09M, and 140 outbound transfers totalling $4.02M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-10, freezing $77 448 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?

$77 448 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 2025-04-16. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
127$651.6K
17$385.4K
6$326.9K
2$166.9K
1$150.1K
2$145.3K
1$139.6K
5$132.9K
2$131.4K
2$124.0K
1$117.5K
11$116.2K
1$115.5K
3$109.7K
1$107.7K
2$106.8K
1310$105.3K
2$98.5K
2$91.1K
1$79.7K
63$76.8K
2$62.8K
2$61.0K
1$58.9K
2$55.6K
1$54.7K
2$53.2K
2$52.9K
2$51.7K
1$40.2K
3$39.7K
1$39.5K
21$38.6K
1$34.3K
1$29.6K
1$29.6K
1$29.1K
2$17.5K
2$17.4K
1$12.4K
2$10.0K
1$8.2K
1$7.2K
1$6.6K
3$6.0K
1$5.0K
1$4.9K
1$4.7K
1$2.6K
1$2.4K

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: $77.4K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

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