USDT address · TRON

TNygVAAhRaEddiGmhNHqxiAkYXnkmMA9uF

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$279 999

Current balance

querying the blockchain…

Address age

First transaction
2023-09-12 09:37 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$4,067,423
112 transactions
Outgoing
$3,787,425
51 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$279 999
  2. Ban$279 999
  3. Unban$279 999

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-31 but has not yet executed. Pre-ban balance: $279 999 of USDT.

Lifetime USDT flow on this address: 112 inbound transfers totalling $4.07M, and 51 outbound transfers totalling $3.79M.

Контрагенты

Показаны 122 · по объёму

АдресВходящихИсходящихОбъём ≈
8$1.5M
12$1.1M
2$780.0K
2$236.5K
8$216.7K
4$152.0K
2$20.0K
5$7.7K
1$1.2K
1$350
1$329
1$150
53$5.60
31$1.21
1$1.00
61$0.66
11$0.61
11$0.50
163$0.02
31$0.01
11$0.01
1$0

Поток средств

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

Transfers

42+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-20 19:52 UTC IncomingTUpHuDkiCC…t8J2b9$280.0K
2024-10-28 13:29 UTC IncomingTZGaz4eE77…yphsYe$0.40
2024-10-23 13:35 UTC IncomingTZG6Afno4u…3phsYe$0.05
2024-10-09 17:22 UTC IncomingTWx2hmHPqU…sivAnW$0.00
2024-10-09 17:20 UTC IncomingTWxZ4AWJAE…sivAnW$0.01
2024-10-09 17:20 UTC IncomingTWxLZVk8AB…sivAnW$0.00
2024-10-09 17:18 UTC IncomingTWxZ4AWJAE…sivAnW$0.01
2024-10-09 17:18 UTC IncomingTWxLZVk8AB…sivAnW$0.00
2024-10-09 17:16 UTC IncomingTWxZ4AWJAE…sivAnW$0.01
2024-10-09 17:14 UTC IncomingTWxLZVk8AB…sivAnW$0.00
2024-10-09 17:12 UTC IncomingTWxZ4AWJAE…sivAnW$0.01
2024-10-09 17:12 UTC IncomingTWxLZVk8AB…sivAnW$0.00
2024-10-09 17:11 UTC IncomingTWxZ4AWJAE…sivAnW$0.01
2024-10-09 17:10 UTC IncomingTWxLZVk8AB…sivAnW$0.00
2024-10-09 17:08 UTC IncomingTWxZ4AWJAE…sivAnW$0.01
2024-10-09 17:08 UTC IncomingTWxLZVk8AB…sivAnW$0.00
2024-10-09 17:07 UTC IncomingTWxZ4AWJAE…sivAnW$0.01
2024-10-09 17:06 UTC IncomingTWxLZVk8AB…sivAnW$0.00
2024-10-09 17:05 UTC IncomingTWxZ4AWJAE…sivAnW$0.01
2024-10-09 17:04 UTC IncomingTWxLZVk8AB…sivAnW$0.00
2024-10-09 17:03 UTC IncomingTWxZ4AWJAE…sivAnW$0.01
2024-10-09 17:03 UTC IncomingTWxLZVk8AB…sivAnW$0.00
2024-10-09 17:02 UTC IncomingTWxZ4AWJAE…sivAnW$0.01
2024-10-09 17:02 UTC IncomingTWxLZVk8AB…sivAnW$0.00
2024-10-09 17:00 UTC IncomingTWxZ4AWJAE…sivAnW$0.01
2024-10-09 16:59 UTC IncomingTWxLZVk8AB…sivAnW$0.00
2024-10-09 16:58 UTC IncomingTWxZ4AWJAE…sivAnW$0.01
2024-10-09 16:58 UTC IncomingTWxLZVk8AB…sivAnW$0.00
2024-10-09 16:56 UTC IncomingTWxZ4AWJAE…sivAnW$0.01
2024-10-09 16:56 UTC IncomingTWxLZVk8AB…sivAnW$0.00
2024-10-09 16:54 UTC IncomingTWxZ4AWJAE…sivAnW$0.01
2024-10-09 16:54 UTC IncomingTWxLZVk8AB…sivAnW$0.00
2024-10-09 16:52 UTC IncomingTWxZ4AWJAE…sivAnW$0.01
2024-10-09 16:52 UTC IncomingTWxLZVk8AB…sivAnW$0.00
2024-10-09 16:51 UTC IncomingTWxZ4AWJAE…sivAnW$0.01
2024-10-09 16:51 UTC IncomingTWxLZVk8AB…sivAnW$0.00
2024-10-09 16:49 UTC IncomingTWxZ4AWJAE…sivAnW$0.01
2024-10-09 16:49 UTC IncomingTWYusbKKxz…SivAnW$0.00
2024-10-09 16:47 UTC IncomingTWxZ4AWJAE…sivAnW$0.01
2024-10-09 16:46 UTC IncomingTWb98RWakh…sivAnW$0.00
2024-10-09 16:45 UTC IncomingTWxZ4AWJAE…sivAnW$0.01
2024-10-09 16:45 UTC IncomingTWb98RWakh…sivAnW$1.00

Balance history

Now: $280.0K · sample: 163

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.