USDT address · TRON

TTygUjXZT7pWXKQW5UcZzYiV2bxLT76Se1

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$276 991

Current balance

querying the blockchain…

Address age

First transaction
2024-04-30 10:59 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$346,852
15 transactions
Outgoing
$346,850
14 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$276 991
    TX 0xcd2f4c6df2f5ec1c113a66d078751bae265e0109f1a61408be2a55db51531c40· Block #72 251 061
  2. Ban$276 991
    TX 0x0d62d3f3391fc6b7b5f8ca0da138bfdb4f94246a92036e0cdcaa1e8b126f5e34· Block #72 257 579
  3. Unban$2
    TX 0x72dbb3f59f71b90fd03c93f0573eda1b06a5dc2f8543b9b3260f6a8129681656· Block #76 575 543

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-05-16 but has not yet executed. Pre-ban balance: $276 991 of USDT.

Lifetime USDT flow on this address: 15 inbound transfers totalling $346 852, and 14 outbound transfers totalling $346 850.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2025-05-16 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $276 991 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-04-30. 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 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TWBPGLwQw2…yJW1JJ
3—$247.2K
TFTWNgDBkQ…8x5jLu
2—$99.6K
TDW1yZ1iLT…ez8U52
1—$1.04
TYUipgnx1K…x1yS66
1—$1.04
TTkyeoAuJR…mK9XrW
1—$1.03
TSchTWDnq5…M736Xj
1—$1.03
TJXzhP4qwz…DsBEPR
1—$0.08
TFtLZviqxD…i4NY8s
2—$0.07
TThYgVMJuC…PUCV2j
1—$0.06
TFrHRF4dW1…g4NY8s
1—$0.03
TJE2vZvbeD…wZPRoA
1—$0.01

Поток средств

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

Transfers

15 · newest first

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

WhenTypeCounterpartyAmount
2025-10-14 15:55 UTC IncomingTYUipgnx1K…x1yS66$1.04
2025-10-14 15:53 UTC IncomingTDW1yZ1iLT…ez8U52$1.04
2025-10-14 15:37 UTC IncomingTTkyeoAuJR…mK9XrW$1.03
2025-10-14 15:28 UTC IncomingTSchTWDnq5…M736Xj$1.03
2025-05-08 16:17 UTC IncomingTThYgVMJuC…PUCV2j$0.06
2025-02-12 10:55 UTC IncomingTJXzhP4qwz…DsBEPR$0.08
2025-02-01 13:31 UTC IncomingTFTWNgDBkQ…8x5jLu$1.3K
2025-02-01 13:08 UTC IncomingTFTWNgDBkQ…8x5jLu$98.3K
2024-12-31 17:12 UTC IncomingTFtLZviqxD…i4NY8s$0.03
2024-12-31 17:12 UTC IncomingTFrHRF4dW1…g4NY8s$0.03
2024-12-31 17:11 UTC IncomingTFtLZviqxD…i4NY8s$0.03
2024-12-14 02:50 UTC IncomingTWBPGLwQw2…yJW1JJ$209.0K
2024-05-02 11:00 UTC IncomingTJE2vZvbeD…wZPRoA$0.01
2024-02-26 13:10 UTC IncomingTWBPGLwQw2…yJW1JJ$512
2024-02-26 12:27 UTC IncomingTWBPGLwQw2…yJW1JJ$37.7K

Balance history

Now: $1.93 · 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.