USDT address · TRON

TNYNQ6WU93j2Fo29aMoT9R4UfVcvhe5BpB

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$94 104
Window from pre-ban to ban: 15 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-21 13:22 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$126,191
32 transactions
Outgoing
$32,087
25 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$94 104
    TX 0xfc5efbd45150cb9478fcdaad22870c03b0c53c46733f2c7ca9ad84a861963a3d· Block #53 110 683
  2. Ban$94 104
    TX 0xfd6a45ebc6b49ffc8f29493327ffb3d3372f3a52521c699130bffb7c390b3dca· Block #53 129 472

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 2023-07-22, freezing $94 104 of USDT. Pre-ban submission was first observed on 2023-07-21 — a 16 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $126 191, and 25 outbound transfers totalling $32 087.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-07-22, freezing $94 104 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?

$94 104 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 2022-08-21. 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 1–16 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TM1zzNDZD2…tfwx9R
1—$31.2K
TSNEiTipJv…2RFgB8
11$27.4K
TT5mFu7DAe…kPPGFV
2—$26.8K
TULfitbuq6…mgq2Nu
—1$20.0K
THoe6SVPqo…LrhQay
1—$10.0K
TBB7jmUvHD…8YKmJB
—1$8.6K
TLe9XeQEQ4…PmBEwd
1—$8.5K
TBA6CypYJi…Q7SqPt
2—$6.5K
TKBM7hd2S2…bjYwiN
3—$6.5K
THL79mXxXX…UC3jeJ
3—$3.6K
TP8zw8uDDZ…rqfLYf
—1$3.5K
TBQVnkhr94…1VXjAG
2—$3.3K
TWLbfyLQH2…nk3rYH
2—$2.2K
TT8Aercqd8…TWayiR
11$10
TWB4eKHUf1…hRFgB8
2—$2.00
TSNNpW14q5…9RFgB8
112$1.00

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2023-01-09 12:20 UTC OutgoingTSNNpW14q5…9RFgB8$0
2023-01-09 11:05 UTC OutgoingTSNNpW14q5…9RFgB8$0
2023-01-09 10:14 UTC OutgoingTSNNpW14q5…9RFgB8$0
2023-01-09 09:54 UTC OutgoingTSNNpW14q5…9RFgB8$0
2023-01-07 15:59 UTC OutgoingTSNNpW14q5…9RFgB8$0
2023-01-07 15:58 UTC OutgoingTZ1mJGFMpy…iRFgB8$0
2023-01-07 15:58 UTC OutgoingTSNNpW14q5…9RFgB8$0
2023-01-07 15:58 UTC OutgoingTHRzUG8aXg…8RFgB8$0
2023-01-07 15:58 UTC OutgoingTHRzUG8aXg…8RFgB8$0
2023-01-07 15:58 UTC OutgoingTHRzUG8aXg…8RFgB8$0
2023-01-07 15:58 UTC OutgoingTHRzUG8aXg…8RFgB8$0
2023-01-07 15:57 UTC OutgoingTSNNpW14q5…9RFgB8$0
2023-01-07 15:57 UTC OutgoingTSNNpW14q5…9RFgB8$0
2023-01-07 15:57 UTC OutgoingTSNNpW14q5…9RFgB8$0
2023-01-07 15:57 UTC OutgoingTSNNpW14q5…9RFgB8$0
2023-01-07 15:57 UTC OutgoingTSNNpW14q5…9RFgB8$0
2023-01-07 15:57 UTC OutgoingTSNNpW14q5…9RFgB8$0
2023-01-07 15:57 UTC OutgoingTSNEiTipJv…2RFgB8$1.00
2022-12-22 06:58 UTC OutgoingTLQrzm5J1z…mgq2Nu$0
2022-12-22 06:47 UTC OutgoingTNGwEJJyue…mgq2Nu$0
2022-11-24 11:06 UTC OutgoingTRw9dbvuB7…Kgq2Nu$0
2022-11-24 11:03 UTC OutgoingTULfitbuq6…mgq2Nu$20.0K
2022-10-26 07:37 UTC OutgoingTP8zw8uDDZ…rqfLYf$3.5K

Balance history

Now: $94.1K · 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.