USDT address · TRON

TUyoGKeb2kGyGa9gD3LihJyjo6k72XjhF4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7
Window from pre-ban to ban: 3 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-12 06:08 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$1,235,317
32 transactions
Outgoing
$1,235,310
31 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$7
    TX 0x4c54a5d5bb5ce66d51a9f2de00b732c976f91f60a95332f1cd37e8b5aef49261· Block #43 250 336
  2. Ban$7
    TX 0x4a68576b4375ca51f1ba0e7653dd94a3945fc662aeeb266fa7d0da5289e057de· Block #43 253 975

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 2022-08-12, freezing $7 of USDT. Pre-ban submission was first observed on 2022-08-12 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $1.24M, and 31 outbound transfers totalling $1.24M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-08-12, freezing $7 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?

$7 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 2022-08-12. 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

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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
2022-08-12 08:28 UTC OutgoingTLcLctHTrD…NteEuv$7.2K
2022-08-12 08:27 UTC OutgoingTLUBQn5V9J…bTUdLU$3.0K
2022-08-12 08:21 UTC OutgoingTMjSJa7jjQ…LJ8ppS$68.2K
2022-08-12 08:20 UTC IncomingTEorZTZ5MH…pVoMSA$33.3K
2022-08-12 08:18 UTC IncomingTEorZTZ5MH…pVoMSA$39.9K
2022-08-12 08:17 UTC OutgoingTGMJCwsibv…X7z7qv$35.0K
2022-08-12 08:16 UTC IncomingTEorZTZ5MH…pVoMSA$39.9K
2022-08-12 08:15 UTC OutgoingTGMJCwsibv…X7z7qv$32.0K
2022-08-12 08:14 UTC OutgoingTLUBQn5V9J…bTUdLU$12.5K
2022-08-12 08:13 UTC IncomingTEorZTZ5MH…pVoMSA$44.1K
2022-08-12 08:08 UTC OutgoingTLUBQn5V9J…bTUdLU$48.0K
2022-08-12 08:05 UTC IncomingTEorZTZ5MH…pVoMSA$48.2K
2022-08-12 08:05 UTC OutgoingTGMJCwsibv…X7z7qv$33.0K
2022-08-12 08:05 UTC OutgoingTLUBQn5V9J…bTUdLU$43.0K
2022-08-12 08:04 UTC OutgoingTMjSJa7jjQ…LJ8ppS$50.0K
2022-08-12 08:03 UTC IncomingTEorZTZ5MH…pVoMSA$44.9K
2022-08-12 07:59 UTC IncomingTEorZTZ5MH…pVoMSA$49.8K
2022-08-12 07:59 UTC IncomingTEorZTZ5MH…pVoMSA$31.8K
2022-08-12 07:55 UTC OutgoingTMjSJa7jjQ…LJ8ppS$35.0K
2022-08-12 07:55 UTC OutgoingTGMJCwsibv…X7z7qv$80.0K
2022-08-12 07:51 UTC IncomingTEorZTZ5MH…pVoMSA$39.9K
2022-08-12 07:50 UTC IncomingTEorZTZ5MH…pVoMSA$35.3K
2022-08-12 07:50 UTC IncomingTEorZTZ5MH…pVoMSA$39.9K
2022-08-12 07:48 UTC OutgoingTLUBQn5V9J…bTUdLU$40.0K
2022-08-12 07:47 UTC IncomingTEorZTZ5MH…pVoMSA$39.9K
2022-08-12 07:35 UTC OutgoingTLUBQn5V9J…bTUdLU$37.0K
2022-08-12 07:35 UTC OutgoingTGMJCwsibv…X7z7qv$75.0K
2022-08-12 07:33 UTC IncomingTEorZTZ5MH…pVoMSA$32.0K
2022-08-12 07:33 UTC IncomingTEorZTZ5MH…pVoMSA$39.9K
2022-08-12 07:33 UTC IncomingTEorZTZ5MH…pVoMSA$39.9K
2022-08-12 07:26 UTC OutgoingTMjSJa7jjQ…LJ8ppS$32.0K
2022-08-12 07:25 UTC OutgoingTLUBQn5V9J…bTUdLU$40.0K
2022-08-12 07:25 UTC IncomingTEorZTZ5MH…pVoMSA$32.3K
2022-08-12 07:24 UTC IncomingTEorZTZ5MH…pVoMSA$39.9K
2022-08-12 07:24 UTC OutgoingTLUBQn5V9J…bTUdLU$40.0K
2022-08-12 07:22 UTC IncomingTEorZTZ5MH…pVoMSA$39.9K
2022-08-12 07:17 UTC OutgoingTMjSJa7jjQ…LJ8ppS$30.0K
2022-08-12 07:16 UTC OutgoingTGMJCwsibv…X7z7qv$45.0K
2022-08-12 07:15 UTC IncomingTEorZTZ5MH…pVoMSA$35.3K
2022-08-12 07:14 UTC IncomingTEorZTZ5MH…pVoMSA$39.9K
2022-08-12 06:52 UTC OutgoingTMjSJa7jjQ…LJ8ppS$76.0K
2022-08-12 06:50 UTC IncomingTEorZTZ5MH…pVoMSA$35.1K
2022-08-12 06:48 UTC IncomingTEorZTZ5MH…pVoMSA$39.9K
2022-08-12 06:42 UTC OutgoingTLUBQn5V9J…bTUdLU$47.0K
2022-08-12 06:40 UTC OutgoingTGMJCwsibv…X7z7qv$100.0K
2022-08-12 06:40 UTC IncomingTEorZTZ5MH…pVoMSA$32.3K
2022-08-12 06:36 UTC IncomingTEorZTZ5MH…pVoMSA$39.9K
2022-08-12 06:34 UTC IncomingTEorZTZ5MH…pVoMSA$39.9K
2022-08-12 06:30 UTC IncomingTEorZTZ5MH…pVoMSA$35.3K
2022-08-12 06:29 UTC OutgoingTLUBQn5V9J…bTUdLU$49.0K

Balance history

Now: $7.00 · 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.