USDT address · TRON

TTYLG4idMeBLj3MDo5vhUgfaMrHJYK2458

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$135
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
2026-04-08 18:31 UTC
Active for
2 months 29 days

USDT activity (all-time)

Incoming
$20,135
7 transactions
Outgoing
$20,000
2 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$135
    TX 0x43eab6ca1cb49886b8e21fa16deaba8ff8131216d32f7d5cec915313342fdafb
  2. Ban$135
    TX 0x74f11998191f60e24d54ec255e44f01bc26332150f4e584ff4539b3b86d425ab· Block #84 086 421

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 $135 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: 7 inbound transfers totalling $20 135, and 2 outbound transfers totalling $20 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $135 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?

$135 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 2026-04-08. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDuETarxEZ…8sU1rE
—2$20.0K
TC297Eiqu9…4XddKo
6—$16.1K
TEPSrSYPDS…MkRGfn
1—$4.0K

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2026-04-24 17:02 UTC OutgoingTDuETarxEZ…8sU1rE$10.0K
2026-04-24 16:58 UTC OutgoingTDuETarxEZ…8sU1rE$10.0K
2026-03-20 12:38 UTC IncomingTC297Eiqu9…4XddKo$2.1K
2026-03-06 14:16 UTC IncomingTC297Eiqu9…4XddKo$2.1K
2026-02-27 16:39 UTC IncomingTC297Eiqu9…4XddKo$3.9K
2026-02-20 13:38 UTC IncomingTC297Eiqu9…4XddKo$2.2K
2026-02-13 13:34 UTC IncomingTC297Eiqu9…4XddKo$3.6K
2026-02-10 13:32 UTC IncomingTEPSrSYPDS…MkRGfn$4.0K
2026-02-06 13:55 UTC IncomingTC297Eiqu9…4XddKo$2.2K

Balance history

Now: $135 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 13:00 · 3
00
03
06
09
12
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18
21
Mon
Tue
Wed
Thu
Fri
3
2
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