USDT address · TRON

TPysZdkLu1TrJfN1BuWAygYCvjXtkRacGJ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$66 505
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-06 07:06 UTC
Active for
9 months 3 days

USDT activity (all-time)

Incoming
$684,456
52 transactions
Outgoing
$617,951
52 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$66 505
    TX 0xa81303d43a22e3e5df0db625c2fd55891f0be572739a84a104ec673f9f3abee6
  2. Ban$66 505
    TX 0xb3f81f440e297443da872ae59d55d2d4660cda105a2960f34b6bfc29bcc6676d· Block #84 086 418

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 2026-07-01, freezing $66 505 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 52 inbound transfers totalling $684 456, and 52 outbound transfers totalling $617 951.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $66 505 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?

$66 505 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 2025-10-06. 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 1–33 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TC297Eiqu9…4XddKo
10—$655.4K
TUYMm1hwTo…E6ANcc
—13$239.9K
TSW2ZBt7RX…KrKoBx
—3$90.0K
TXFGExqgrt…oowDjN
39$89.1K
TW4b4SqQ8V…Fq6E9J
—3$75.0K
TUNBXgNtE8…RNuwgj
—1$50.0K
TYcCzbkVAe…1bEGx3
—2$30.0K
TJBKSAJG2J…VBDres
—2$20.0K
TVrGjqRJ9V…fNswTA🔍 в базе
—1$20.0K
TDWBZVdvjE…NpUJ8p
—1$10.0K
TAYvDfJFVh…8SjL34
—2$9.6K
TTMf5wAarL…9BPBit
—7$6.2K
TPwz9TDQPH…PdPfDm
—4$3.7K
TTeor5n46s…B8rHB5
—1$2.6K
TC7BL2ieNX…qYpKmW
—1$933
TDyqVFx5X9…mG6ivZ
—1$10
TUYMmB72Ct…E6ANcc
3—$5.20
TWdUmSjVEv…E6ANcc
2—$4.00
TYcCzRqVGC…1bEGx3
1—$2.99
TUYMmw2y1e…E6ANcc
3—$2.72
TW4b4Eyw9x…Fq6E9J
2—$2.45
TUYMmmctmB…E6ANcc
2—$2.20
TLFdcFUJHn…9BPBit
2—$2.00
TTMf5ja4qW…9BPBit
21$2.00
TNs538j752…E6ANcc
3—$1.80
TUW5Abcy62…E6ANcc
3—$1.80
TSW2ZQpXh5…KrKoBx
1—$1.30
TUuURrvHDg…1bEGx3
1—$1.02
TUYMmK2zcj…E6ANcc
1—$1.00
TDMeBDKjSB…mG6ivZ
1—$1.00
TJBK1CJgVx…VBDres
1—$1.00
TJoKx5ymR3…Qywzes
1—$1.00
TSrX5oyLEn…KrKoBx
1—$1.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $66.5K · 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.