USDT address · TRON

TNyuqA9CC7FSDLcq2iL9z9iWPpZQDvSDs4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6.79M
Window from pre-ban to ban: 3 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-21 15:24 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$7,201,601
13 transactions
Outgoing
$412,997
3 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$6.79M
    TX 0x3f74df9a9f98b54efa91ff26d8a949aa00f20c8718044634a4a3191019f4d856· Block #70 842 742
  2. Ban$6.79M
    TX 0x37067a231cd0d094d8bae8cccef55c2116e7d69a8eab2f27610b41270eadbd0b· Block #70 846 825

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 2025-03-28, freezing $6.79M of USDT. Pre-ban submission was first observed on 2025-03-28 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $7.20M, and 3 outbound transfers totalling $412 997.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-28, freezing $6.79M 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?

$6.79M 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 2024-09-21. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TRU3anSjQh…prdGZc
4—$6.0M
TNkCMECcnJ…wiVS8D🔍 в базе
2—$500.0K
TSvmgbtf4a…gqAqRh
2—$500.0K
TJW9cP4UX6…dJfpG2
—2$412.9K
TAvpRJyX9Q…PYEB9F🔍 в базе
1—$200.0K
TLHVqU5mJR…nL2eUG
11$1.6K
TW8w2KrGhM…CpbFLt
1—$100
TJW9mrPMdj…hJfpG2
2—$1.33

Поток средств

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

Transfers

16 · newest first

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

WhenTypeCounterpartyAmount
2025-05-01 09:05 UTC IncomingTW8w2KrGhM…CpbFLt$100
2025-03-21 18:07 UTC IncomingTRU3anSjQh…prdGZc$2.0M
2025-03-19 15:29 UTC IncomingTRU3anSjQh…prdGZc$2.0M
2025-03-18 16:48 UTC IncomingTRU3anSjQh…prdGZc$2.0M
2025-03-18 16:43 UTC IncomingTRU3anSjQh…prdGZc$1.0K
2025-03-18 09:52 UTC IncomingTJW9mrPMdj…hJfpG2$1.29
2025-03-18 09:52 UTC OutgoingTJW9cP4UX6…dJfpG2$12.9K
2024-11-12 11:59 UTC IncomingTAvpRJyX9Q…PYEB9F$200.0K
2024-11-12 10:58 UTC IncomingTJW9mrPMdj…hJfpG2$0.04
2024-11-12 10:58 UTC OutgoingTJW9cP4UX6…dJfpG2$400.0K
2024-10-09 13:01 UTC IncomingTNkCMECcnJ…wiVS8D$499.0K
2024-10-09 12:55 UTC IncomingTNkCMECcnJ…wiVS8D$1.0K
2024-09-30 13:14 UTC IncomingTSvmgbtf4a…gqAqRh$499.0K
2024-09-30 13:02 UTC IncomingTSvmgbtf4a…gqAqRh$1.0K
2024-09-22 09:58 UTC OutgoingTLHVqU5mJR…nL2eUG$100
2024-09-22 09:38 UTC IncomingTLHVqU5mJR…nL2eUG$1.5K

Balance history

Now: $6.8M · 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.