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.

Telegram channelAdd address to watchlistAbout →

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:ОбъёмТранзакцииСвежестьdust✓ mixers
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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-03 22:31 UTC IncomingTXFGExqgrt…oowDjN$30.0K
2026-07-01 00:08 UTC OutgoingTXFGExqgrt…oowDjN$4.5K
2026-06-25 01:27 UTC OutgoingTXFGExqgrt…oowDjN$10.0K
2026-06-19 15:48 UTC IncomingTHr6GxcrcY…qYpKmW$0.93
2026-06-19 15:47 UTC OutgoingTC7BL2ieNX…qYpKmW$933
2026-06-19 09:06 UTC OutgoingTPwz9TDQPH…PdPfDm$2.5K
2026-06-19 08:53 UTC OutgoingTPwz9TDQPH…PdPfDm$350
2026-06-18 15:06 UTC OutgoingTXFGExqgrt…oowDjN$3.5K
2026-06-17 15:38 UTC OutgoingTPwz9TDQPH…PdPfDm$420
2026-06-15 15:27 UTC OutgoingTPwz9TDQPH…PdPfDm$443
2026-06-10 04:38 UTC OutgoingTVrGjqRJ9V…fNswTA$20.0K
2026-06-08 13:54 UTC IncomingTC297Eiqu9…4XddKo$48.6K
2026-05-27 20:57 UTC OutgoingTXFGExqgrt…oowDjN$5.0K
2026-05-15 07:35 UTC OutgoingTDWBZVdvjE…NpUJ8p$10.0K
2026-05-06 21:41 UTC OutgoingTXFGExqgrt…oowDjN$5.0K
2026-05-06 20:26 UTC OutgoingTXFGExqgrt…oowDjN$12.0K
2026-05-06 13:44 UTC IncomingTC297Eiqu9…4XddKo$56.9K
2026-05-04 02:05 UTC OutgoingTJBKSAJG2J…VBDres$20.0K
2026-05-04 01:30 UTC IncomingTJoKx5ymR3…Qywzes$1.00
2026-05-04 01:30 UTC IncomingTJBK1CJgVx…VBDres$1.00
2026-05-04 01:29 UTC OutgoingTJBKSAJG2J…VBDres$1.00
2026-05-04 01:03 UTC IncomingTXFGExqgrt…oowDjN$10
2026-04-10 23:59 UTC OutgoingTXFGExqgrt…oowDjN$10.0K
2026-04-10 23:57 UTC IncomingTXFGExqgrt…oowDjN$1.00
2026-04-10 23:49 UTC OutgoingTXFGExqgrt…oowDjN$5.0K
2026-04-10 23:32 UTC IncomingTUNBgemKfo…RNuwgj$0.65
2026-04-10 23:31 UTC OutgoingTUNBXgNtE8…RNuwgj$50.0K
2026-04-07 13:44 UTC IncomingTC297Eiqu9…4XddKo$58.5K
2026-03-26 12:26 UTC IncomingTXFGExqgrt…oowDjN$29.0K
2026-03-25 09:01 UTC IncomingTSW2ZKQfwF…KrKoBx$0.60
2026-03-25 09:00 UTC OutgoingTSW2ZBt7RX…KrKoBx$60.0K
2026-03-13 06:49 UTC IncomingTSW2ZQpXh5…KrKoBx$1.30
2026-03-13 06:48 UTC OutgoingTSW2ZBt7RX…KrKoBx$30.0K
2026-03-13 06:37 UTC IncomingTSrX5oyLEn…KrKoBx$1.00
2026-03-13 06:36 UTC OutgoingTSW2ZBt7RX…KrKoBx$1.00
2026-03-06 14:35 UTC IncomingTC297Eiqu9…4XddKo$46.8K
2026-03-02 00:13 UTC IncomingTUYMmB72Ct…E6ANcc$2.00
2026-03-02 00:12 UTC OutgoingTUYMm1hwTo…E6ANcc$20.0K
2026-02-27 04:51 UTC IncomingTUYMmB72Ct…E6ANcc$1.80
2026-02-27 04:50 UTC OutgoingTUYMm1hwTo…E6ANcc$18.0K
2026-02-26 15:40 UTC IncomingTXtdYag65K…oowDjN$0.65
2026-02-26 15:39 UTC OutgoingTXFGExqgrt…oowDjN$5.0K
2026-02-24 10:24 UTC IncomingTDMeBDKjSB…mG6ivZ$1.00
2026-02-24 10:23 UTC OutgoingTDyqVFx5X9…mG6ivZ$10
2026-02-19 17:03 UTC IncomingTVMJGjJEQm…B8rHB5$0.63
2026-02-19 17:02 UTC OutgoingTTeor5n46s…B8rHB5$2.6K
2026-02-12 09:10 UTC IncomingTUYMmK2zcj…E6ANcc$1.00
2026-02-12 09:09 UTC OutgoingTUYMm1hwTo…E6ANcc$10.0K
2026-02-09 12:50 UTC OutgoingTAYvDfJFVh…8SjL34$6.0K
2026-02-06 14:56 UTC IncomingTC297Eiqu9…4XddKo$62.9K

Balance history

Now: $66.5K · sample: 105

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.