USDT address · TRON

TS4Y7g7j4EdkwHSwyfvDzDeZMe6eYytw9E

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$186
Window from pre-ban to ban: 2 h 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-09 14:32 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$2,619,264
31 transactions
Outgoing
$2,619,078
24 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$186
    TX 0x455df9f1c144196fc99d099d2e2b04392290e27e85e4e7ed9b7a424358c63f9c· Block #73 916 625
  2. Ban$186
    TX 0x190afd0b83eab0fa470a5e674e2e4acfaac6bb806f565864f74ef32b904ec230· Block #73 919 277

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 2025-07-13, freezing $186 of USDT. Pre-ban submission was first observed on 2025-07-13 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 31 inbound transfers totalling $2.62M, and 24 outbound transfers totalling $2.62M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-13, freezing $186 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?

$186 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2025-07-09. 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 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDN4BTmfsz…shNvEN
6—$550.0K
TEyvXwixc4…bGhKmT
1—$540.2K
TFXvgyY316…XsDCR3
1—$500.0K
TY2YT1sPTV…uHJ5hK
1—$250.0K
TJRzN9PL2W…H6kY1n🔍 в базе
3—$183.6K
TT6BWDmky5…pu1y7f
3—$138.5K
TBiz9uqndR…A47FDK
2—$133.0K
TFPqNXFruA…He1KK2
1—$100.0K
TBtg7Wa3Mf…c2iJwi
1—$70.0K
TAVekFUWdK…ndwncA
1—$54.6K
TH9qErxvS5…J6FVyt
1—$49.3K
TDqdL3rEKp…1cZcCN
1—$40.0K
TV7W4HKK7g…ccNeCk
1—$10.0K
TD3yaErxKB…cErgHa
4—$3.52
TYxzqKaFqs…cErgHa
1—$1.41
TS3Wk1YgtY…4nhYz6
1—$1.05
TYxz9nRUFF…ZErgHa
1—$1.02

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-13 00:10 UTC OutgoingTYd7dvLdHM…B1gq3J$390
2025-07-12 21:56 UTC OutgoingTYxzbHAkPC…cErgHa$9.0K
2025-07-12 19:42 UTC OutgoingTYxzbHAkPC…cErgHa$201.4K
2025-07-12 18:24 UTC OutgoingTBb6yNp235…CZU77U$15.0K
2025-07-12 15:15 UTC OutgoingTYxzbHAkPC…cErgHa$100.0K
2025-07-12 00:47 UTC OutgoingTYxzbHAkPC…cErgHa$503.5K
2025-07-11 20:12 UTC OutgoingTYxzbHAkPC…cErgHa$110.8K
2025-07-11 19:23 UTC OutgoingTYxzbHAkPC…cErgHa$50.0K
2025-07-11 18:54 UTC OutgoingTBb6yNp235…CZU77U$10.0K
2025-07-11 17:40 UTC OutgoingTYxzbHAkPC…cErgHa$100.6K
2025-07-11 16:00 UTC OutgoingTYxzbHAkPC…cErgHa$140.8K
2025-07-10 22:24 UTC OutgoingTHTYQ13Kyi…mLVqWD$500.0K
2025-07-10 18:43 UTC OutgoingTYxzbHAkPC…cErgHa$100.6K
2025-07-10 15:15 UTC OutgoingTYxzbHAkPC…cErgHa$100.7K
2025-07-10 15:04 UTC OutgoingTHTYQ13Kyi…mLVqWD$5.5K
2025-07-09 22:19 UTC OutgoingTYxzbHAkPC…cErgHa$500
2025-07-09 22:15 UTC OutgoingTYxzbHAkPC…cErgHa$1.0K
2025-07-09 21:23 UTC OutgoingTHbjtKV4J3…5oNZUg$185.4K
2025-07-09 20:05 UTC OutgoingTMxGpFWprS…4nhYz6$5.0K
2025-07-09 19:36 UTC OutgoingTYd7dvLdHM…B1gq3J$76.4K
2025-07-09 19:33 UTC OutgoingTYxzbHAkPC…cErgHa$20.6K
2025-07-09 19:33 UTC OutgoingTYxzbHAkPC…cErgHa$80.0K
2025-07-09 15:46 UTC OutgoingTYxzbHAkPC…cErgHa$100.7K

Balance history

Now: $186 · 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.