USDT address · TRON

TNyHoSBaYZRkXe3wgGcaEo8Gcn8KZo7xFs

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$139 047
Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-19 03:51 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$13,579,505
346 transactions
Outgoing
$13,440,458
81 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$139 047
    TX 0xe9bce0c64c4e55cd39c9973cece062822e4428ab50f05b84ff4d6b2d94081321· Block #55 812 283
  2. Ban$139 047
    TX 0xb836c6d58efe628dd2aa9eb5c1ef0e598e203fd32730487e1a62034611f10a77· Block #55 813 151

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 2023-10-23, freezing $139 047 of USDT. Pre-ban submission was first observed on 2023-10-23 — a 43 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 346 inbound transfers totalling $14M, and 81 outbound transfers totalling $13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-10-23, freezing $139 047 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?

$139 047 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 2023-10-19. 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: 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-21 13:29 UTC IncomingTHLawVi88S…FV7v2r$0.01
2024-07-21 13:28 UTC IncomingTHPvwUbg3z…FV7v2r$0.01
2024-01-13 04:52 UTC IncomingTAv1juahd4…EomBNe$0.01
2024-01-02 01:44 UTC IncomingTBwHCecqKD…VuxhdJ$0.01
2023-12-14 09:05 UTC IncomingTEMN23NZkg…EHYXXW$0.01
2023-11-27 11:30 UTC IncomingTRFZgJYXBx…qvJ6Cv$0.00
2023-11-10 03:16 UTC IncomingTFuNS8cx7t…cz9N9U$0.00
2023-11-04 10:04 UTC IncomingTRFZBnwQiv…QvJ6Cv$0.01
2023-11-04 10:03 UTC IncomingTRFZgJYXBx…qvJ6Cv$0.00
2023-11-04 10:03 UTC IncomingTRFZBnwQiv…QvJ6Cv$0.01
2023-11-04 10:03 UTC IncomingTRFZgJYXBx…qvJ6Cv$0.00
2023-11-04 10:02 UTC IncomingTRFZBnwQiv…QvJ6Cv$0.01
2023-11-04 10:02 UTC IncomingTRFZgJYXBx…qvJ6Cv$0.00
2023-11-04 10:02 UTC IncomingTRFZBnwQiv…QvJ6Cv$0.01
2023-11-04 10:02 UTC IncomingTRFZgJYXBx…qvJ6Cv$0.00
2023-11-04 10:01 UTC IncomingTRFZBnwQiv…QvJ6Cv$0.01
2023-11-04 10:01 UTC IncomingTRFZgJYXBx…qvJ6Cv$0.00
2023-10-31 13:46 UTC IncomingTRFZBnwQiv…QvJ6Cv$0.01
2023-10-31 13:46 UTC IncomingTRFZgJYXBx…qvJ6Cv$0.00
2023-10-31 13:46 UTC IncomingTRFZBnwQiv…QvJ6Cv$0.01
2023-10-31 13:46 UTC IncomingTRFZgJYXBx…qvJ6Cv$0.00
2023-10-31 13:45 UTC IncomingTRFZBnwQiv…QvJ6Cv$0.01
2023-10-31 13:45 UTC IncomingTRFZgJYXBx…qvJ6Cv$0.00
2023-10-31 13:45 UTC IncomingTRFZBnwQiv…QvJ6Cv$0.01
2023-10-31 13:45 UTC IncomingTRFZgJYXBx…qvJ6Cv$0.00
2023-10-31 13:44 UTC IncomingTRFZBnwQiv…QvJ6Cv$0.01
2023-10-31 13:44 UTC IncomingTRFZgJYXBx…qvJ6Cv$0.00
2023-10-31 08:06 UTC IncomingTRFZBnwQiv…QvJ6Cv$0.01
2023-10-31 08:06 UTC IncomingTRFZgJYXBx…qvJ6Cv$0.00
2023-10-31 08:06 UTC IncomingTRFZBnwQiv…QvJ6Cv$0.01
2023-10-31 08:06 UTC IncomingTRFZgJYXBx…qvJ6Cv$0.00
2023-10-31 08:05 UTC IncomingTRFZBnwQiv…QvJ6Cv$0.01
2023-10-31 08:05 UTC IncomingTRFZgJYXBx…qvJ6Cv$0.00
2023-10-31 08:05 UTC IncomingTRFZBnwQiv…QvJ6Cv$0.01
2023-10-31 08:05 UTC IncomingTRFZgJYXBx…qvJ6Cv$0.00
2023-10-31 08:04 UTC IncomingTRFZBnwQiv…QvJ6Cv$0.01
2023-10-31 08:04 UTC IncomingTRFZgJYXBx…qvJ6Cv$0.00
2023-10-25 22:47 UTC IncomingTRFZBnwQiv…QvJ6Cv$0.01
2023-10-25 22:46 UTC IncomingTRFZgJYXBx…qvJ6Cv$0.00
2023-10-25 22:46 UTC IncomingTRFZBnwQiv…QvJ6Cv$0.01
2023-10-25 22:46 UTC IncomingTRFZgJYXBx…qvJ6Cv$0.00
2023-10-25 22:45 UTC IncomingTRFZBnwQiv…QvJ6Cv$0.01
2023-10-25 22:45 UTC IncomingTRFZgJYXBx…qvJ6Cv$0.00
2023-10-25 22:45 UTC IncomingTRFZBnwQiv…QvJ6Cv$0.01
2023-10-25 22:45 UTC IncomingTRFZgJYXBx…qvJ6Cv$0.00
2023-10-25 22:44 UTC IncomingTRFZBnwQiv…QvJ6Cv$0.01
2023-10-25 22:44 UTC IncomingTRFZgJYXBx…qvJ6Cv$0.00
2023-10-25 09:42 UTC IncomingTZ3vdEt71q…BEgK8m$0.01
2023-10-25 09:41 UTC IncomingTZ3LHbMJZy…aEgK8m$0.01
2023-10-24 12:06 UTC IncomingTRFZBnwQiv…QvJ6Cv$0.01

Balance history

Now: $139.0K · 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.