USDT address · TRON

TMaY2yAYeo3vZxc2ATJuR1X2yDWrvsweVn

FrozenTronscan →
✅
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
    TX 0x4c334fe39ba0f544904cca2c06cfaf95c58e9a9d3f4fe5a59e5541351d4f0bd3· Block #80 022 951
  2. Ban$77 448
    TX 0x7fb7fe7af2a33d65f61600c887c5342cd8c757f92956193c274444704eb7f28a· Block #80 024 044

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 2026-02-10, 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 1–30 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPRgTigkN3…mCUjq7🔍 в базе
—42$1.8M
TKMJ9srU2n…9j8Z88
—36$1.5M
TSRUANd4Nm…AS5Atu
127$651.6K
TCURXUVy5P…9pc9s8
—2$182.6K
TQEpAziVxu…WrnsGz
—2$138.9K
TTPSo7e7kk…yUV5BS
1310$105.3K
TNSeBoDdDZ…z57NJo
63$76.8K
TCejz3PzbH…R7xVVy
—5$70.2K
TGcS59UeK4…auYRwB
—2$68.2K
TQhHxgmDx7…t7QDzn
21$38.6K
TSUnekkeTP…W9oHxb
—3$18.8K
TP4VMmU1hs…WHQMF8
—3$16.5K
TSiiAhdrbb…rrL8oz
—1$12.5K
TUQChSmM7w…aMyUvF
—1$10.7K
TSq5mN9wmJ…R19FuZ
—1$6.4K
TBEJuepha4…jQvJpz
—1$5.8K
TTCu1HAvSG…1huioe
—1$5.7K
TCwWghUBFY…WcTMXq
—1$2.8K
TPpHjte3Aw…uyUeKy
—3$2.0K
THsASaiyY9…QrThhP
—1$1.7K
TCUuELrxKh…vBk1Dw
—1$1.0K
TXbXQriUt1…Z9nuUi
—1$1.0K
TYdGUrA9qr…4CcADz
—1$1.0K
TFVLp7ZGHM…nTEXqa
—4$791
TR3gxP28h3…mdDLev
—1$500
TYgXQbU8Mb…vFhUFz
—1$180
TXEV3wJuVF…saRZj1
—2$161
TAFtGmN56D…1EcP4D
—1$150
TFdHcJndGL…AineHx
—1$150
TFHYP4m1CN…CG2gsL
—1$59

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: 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.