USDT address · TRON

TPSy6zym97bYYAQ2GWnAaT7tupkrseqYF4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$48 836
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-05 00:13 UTC
Active for
5 months 30 days

USDT activity (all-time)

Incoming
$3,875,032
53 transactions
Outgoing
$3,826,196
40 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$48 836
    TX 0x3599616bc1374c4b2b602258192f175da3c6bc0c775ebe302605f8e587ba6422· Block #79 279 017
  2. Ban$48 836
    TX 0x55f9d63803e2e3c8497fefe035b44f82cf30f2539a197ae42ef66232db47d24f· Block #79 279 024

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 2026-01-15, freezing $48 836 of USDT. Pre-ban submission was first observed on 2026-01-15 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 53 inbound transfers totalling $3.88M, and 40 outbound transfers totalling $3.83M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-15, freezing $48 836 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?

$48 836 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 2026-01-05. 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 1–30 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDoXUNZ6Pa…Gqsbcf
32—$3.9M
TTWgKiqwuH…KpRVj9
—5$1.3M
TMMkvsrXg9…CFyrK9
—1$586.4K
TWy7TzfhmX…mSUcsy
—2$553.9K
TP2JFBe4fz…HeXsL7
—2$368.5K
TUmPyZFLxH…z2LNqL
—2$351.1K
TSeyVjV9eD…yrmWQq
—1$233.9K
TD64pbzPQL…Mv7HJb
—2$233.3K
TEc7xvyhWH…SL5UYb
—1$79.2K
TMLXrRspj8…FFbxCE
—1$58.0K
TULsQNqZ1k…d4xU8h
—2$52.1K
TX4bUeqzgA…rzG2Y3
—1$30.0K
TNGTfh7Ssv…Rc71B4
—1$20.0K
TPwezUWpEG…CEEt5s
—1$255
TGgZvym1ME…npkZF8
—1$100
TUSELKnnYK…rmaMog
—1$58
TDii6vao7x…8xcqYx
—14$49
TFMi6vyk9E…Us8XDp
—1$20
TWEndnCy18…ETB5Xc
—1$20
TUmPyunRTN…z2LNqL
1—$10
TWy7TX2NFQ…mSUcsy
1—$10
TU8iv9bzw4…mSUcsy
4—$4.04
TWuYWrv3vW…mSUcsy
4—$4.04
TUmPSiYoA2…z2LNqL
1—$3.51
TKnLVWBy4c…KpRVj9
2—$3.34
TX8sM2iiFX…KpRVj9
3—$3.00
TMnxstrbxY…yrmWQq
1—$2.34
TTEvUrqtxN…KpRVj9
2—$2.00
TNUd3dMMAj…Rc71B4
1—$2.00
TGgZvwFAmA…npkZF8
1—$1.01

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
2026-01-15 16:21 UTC OutgoingTMLXrRspj8…FFbxCE$58.0K
2026-01-15 16:21 UTC OutgoingTDii6vao7x…8xcqYx$2.94
2026-01-15 16:20 UTC OutgoingTTWgKiqwuH…KpRVj9$174.1K
2026-01-15 16:20 UTC OutgoingTDii6vao7x…8xcqYx$2.95
2026-01-15 13:58 UTC IncomingTDoXUNZ6Pa…Gqsbcf$129.9K
2026-01-12 20:41 UTC OutgoingTFMi6vyk9E…Us8XDp$20
2026-01-12 20:41 UTC OutgoingTDii6vao7x…8xcqYx$3.84
2026-01-12 19:59 UTC OutgoingTDii6vao7x…8xcqYx$4.17
2026-01-12 19:59 UTC OutgoingTUSELKnnYK…rmaMog$58
2026-01-12 00:04 UTC OutgoingTULsQNqZ1k…d4xU8h$46.1K
2026-01-12 00:04 UTC OutgoingTDii6vao7x…8xcqYx$2.54
2026-01-10 22:17 UTC OutgoingTP2JFBe4fz…HeXsL7$368.5K
2026-01-10 22:17 UTC OutgoingTDii6vao7x…8xcqYx$2.87
2026-01-10 21:56 UTC OutgoingTP2JFBe4fz…HeXsL7$10
2026-01-10 21:56 UTC OutgoingTDii6vao7x…8xcqYx$4.18
2026-01-10 21:45 UTC IncomingTDoXUNZ6Pa…Gqsbcf$134.1K
2026-01-10 21:15 UTC IncomingTDoXUNZ6Pa…Gqsbcf$133.8K
2026-01-10 16:40 UTC IncomingTDoXUNZ6Pa…Gqsbcf$133.8K
2026-01-10 16:38 UTC IncomingTDoXUNZ6Pa…Gqsbcf$134.1K
2026-01-10 15:42 UTC OutgoingTTWgKiqwuH…KpRVj9$501.0K
2026-01-10 15:42 UTC OutgoingTDii6vao7x…8xcqYx$4.16
2026-01-10 14:33 UTC OutgoingTULsQNqZ1k…d4xU8h$6.0K
2026-01-10 14:33 UTC OutgoingTDii6vao7x…8xcqYx$3.83
2026-01-09 23:56 UTC OutgoingTX4bUeqzgA…rzG2Y3$30.0K
2026-01-09 23:56 UTC OutgoingTDii6vao7x…8xcqYx$3.83
2026-01-09 23:52 UTC IncomingTDoXUNZ6Pa…Gqsbcf$133.9K
2026-01-09 23:33 UTC OutgoingTEc7xvyhWH…SL5UYb$79.2K
2026-01-09 23:33 UTC OutgoingTDii6vao7x…8xcqYx$3.82
2026-01-09 23:23 UTC IncomingTDoXUNZ6Pa…Gqsbcf$134.2K
2026-01-09 23:22 UTC IncomingTDoXUNZ6Pa…Gqsbcf$998
2026-01-09 23:04 UTC IncomingTDoXUNZ6Pa…Gqsbcf$134.3K
2026-01-09 23:04 UTC IncomingTDoXUNZ6Pa…Gqsbcf$134.3K
2026-01-08 22:49 UTC OutgoingTWEndnCy18…ETB5Xc$20
2026-01-08 22:49 UTC OutgoingTDii6vao7x…8xcqYx$3.78
2026-01-08 20:46 UTC OutgoingTD64pbzPQL…Mv7HJb$233.2K
2026-01-08 20:46 UTC OutgoingTDii6vao7x…8xcqYx$2.50
2026-01-08 20:39 UTC OutgoingTD64pbzPQL…Mv7HJb$100
2026-01-08 20:31 UTC IncomingTDoXUNZ6Pa…Gqsbcf$132.4K
2026-01-08 20:14 UTC IncomingTDoXUNZ6Pa…Gqsbcf$132.8K
2026-01-08 16:46 UTC IncomingTNUd3dMMAj…Rc71B4$2.00
2026-01-08 16:45 UTC OutgoingTNGTfh7Ssv…Rc71B4$20.0K
2026-01-08 16:45 UTC OutgoingTDii6vao7x…8xcqYx$3.79
2026-01-08 14:22 UTC IncomingTKnLVWBy4c…KpRVj9$2.33
2026-01-08 14:21 UTC OutgoingTTWgKiqwuH…KpRVj9$233.5K
2026-01-08 13:44 UTC IncomingTDoXUNZ6Pa…Gqsbcf$93.8K
2026-01-08 13:44 UTC IncomingTDoXUNZ6Pa…Gqsbcf$133.1K
2026-01-08 13:29 UTC OutgoingTTWgKiqwuH…KpRVj9$350.7K
2026-01-08 13:25 UTC IncomingTTEvUrqtxN…KpRVj9$1.00
2026-01-08 13:25 UTC IncomingTX8sM2iiFX…KpRVj9$1.00
2026-01-08 13:25 UTC IncomingTTEvUrqtxN…KpRVj9$1.00

Balance history

Now: $48.8K · 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.