USDT address · TRON

TMyhzqtXU6ng3mkRiBL2Ti38mcLVhpRCKQ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$552 332
Window from pre-ban to ban: 1 h 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-23 19:26 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$599,951
6 transactions
Outgoing
$47,619
1 transaction

Updated 08.06.2026

Event history

  1. Pre-ban$552 332
    TX 0xd6f26fb747bf367084253ad5b3df5e75967711253105bb99f07d9246269e6953· Block #65 685 135
  2. Ban$552 332
    TX 0x920a9534cd6ccd8aa2f498d36735504627b30c991c69489bbb0b9b0b43ea0f1b· Block #65 686 392

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 2024-09-30, freezing $552 332 of USDT. Pre-ban submission was first observed on 2024-09-30 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $599 951, and 1 outbound transfer totalling $47 619.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-30, freezing $552 332 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?

$552 332 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 2024-09-23. 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 · 1 год.

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

13 · newest first

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

WhenTypeCounterpartyAmount
2026-04-29 06:21 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-04-29 06:19 UTC OutgoingTFVisXFaij…dTxzF9$0
2025-01-15 18:01 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-10-22 16:32 UTC IncomingTGKF5wh6Pv…yq4MBW$0.01
2024-10-06 03:32 UTC OutgoingTFVisXFaij…dTxzF9$1.1579208923731618e+62B
2024-10-02 12:36 UTC IncomingTRCPu2sAVe…q33eWU$7.50
2024-10-02 12:08 UTC OutgoingTFVisXFaij…dTxzF9$0
2024-10-01 02:56 UTC OutgoingTFVisXFaij…dTxzF9$1.1579208923731618e+62B
2024-09-30 22:18 UTC IncomingTSjK6zW1Vv…A4vAco$4.1K
2024-09-30 21:32 UTC IncomingTGWAZ2aGNh…Kfyy8D$138.9K
2024-09-28 20:34 UTC OutgoingTR45AHTrgM…SKBwDT$47.6K
2024-09-26 17:43 UTC IncomingTZ2oKGAQUo…wJyscp$166.2K
2024-09-23 19:21 UTC IncomingTCHbf2wiBJ…3tVRWL$290.8K

Balance history

Now: $552.3K · 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.