USDT address · TRON

TXNYeYdao7JL7wBtmzbk7mAie7UZsdgVjx

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$84M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-03 13:34 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$137,075,389
44 transactions
Outgoing
$53,304,000
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$84M
  2. Ban$84M

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 2026-02-10, freezing $84M of USDT. Pre-ban submission was first observed on 2026-02-10 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 44 inbound transfers totalling $137M, and 11 outbound transfers totalling $53M.

Контрагенты

Показаны 131 · по объёму

АдресВходящихИсходящихОбъём ≈
2$53.7M
1$46.0M
4$32.0M
1$5.4M
1$200
1$100
1$34
1$20
3$16
1$12
1$9.00
1$5.00
1$5.00
4$2.60
4$2.60
1$2.00
1$2.00
2$2.00
1$1.05
1$1.02
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$0.65
11$0.05
1$0.00

Поток средств

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

Transfers

11+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-25 10:39 UTC OutgoingTCdLhRdHPB…nSUPPp$5.0M
2025-12-25 10:25 UTC OutgoingTGmibxq5P4…3GgBcx$1.3M
2025-10-12 18:21 UTC OutgoingTFcLDs8SWx…kG2ZiN$21.0M
2025-10-08 06:06 UTC OutgoingTCdLhRdHPB…nSUPPp$5.0M
2025-09-22 16:19 UTC OutgoingTCdLhRdHPB…nSUPPp$5.0M
2025-09-02 07:45 UTC OutgoingTCdLhRdHPB…nSUPPp$3.0M
2025-07-04 10:18 UTC OutgoingTVbAAh7sju…KjwZaE$3.0M
2025-05-13 07:51 UTC OutgoingTFcLdZmeZe…1G2ZiN$0
2025-05-13 07:42 UTC OutgoingTFcLDs8SWx…kG2ZiN$5.0M
2025-02-28 13:32 UTC OutgoingTJeC2SETTA…M99i6x$0
2025-02-28 13:32 UTC OutgoingTJeCqcTc8y…g99i6x$5.0M

Balance history

Now: $83.8M · sample: 59

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 59

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

Peak: Thu 10:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
12
Fri
Sat
Sun