USDT address · TRON

TXLyw7rLb4EEzBFXL5uz753bdmQgg2Qgxb

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$93 974
Window from pre-ban to ban: 1 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-28 06:19 UTC
Active for
10 months 9 days

USDT activity (all-time)

Incoming
$194,333
7 transactions
Outgoing
$100,359
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$93 974
  2. Ban$93 974

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-03-06, freezing $93 974 of USDT. Pre-ban submission was first observed on 2026-03-06 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $194 333, and 4 outbound transfers totalling $100 359.

Контрагенты

Показаны 14 · по объёму

АдресВходящихИсходящихОбъём ≈
1$61.4K
1$38.6K
1$181
1$107

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2026-01-20 08:10 UTC IncomingTDzNiWgBkJ…FGyETF$37.0K
2026-01-19 12:23 UTC IncomingTGmTjHqLbn…6UKZXm$37.0K
2026-01-18 07:09 UTC IncomingTA7N5hvvwH…XyYH6k$0.64
2026-01-18 06:48 UTC IncomingTE42YiDQ4h…1dafmz$120.0K
2025-11-09 05:42 UTC IncomingTJtEySoVuA…9JkE18$181
2025-09-27 18:12 UTC IncomingTL6qhFfA9m…y8vhnU$100
2025-08-21 04:40 UTC IncomingTQH9qaKZz4…nhmSAc$7.00

Balance history

Now: $94.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Sun 07:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
1
Wed
Thu
1
1
Fri
Sat
1
Sun
1
1
2
1