USDT address · TRON

TXYHdq3pjGafzG3N45hvfaXgMdbmSWVbTy

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$62 789
Window from pre-ban to ban: 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-31 05:34 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$1,307,363
130 transactions
Outgoing
$1,244,574
42 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$62 789
    TX 0xb6395884e458254704ca953f9a40849f71ef0509201f76c078f49128b1e0380d· Block #69 859 194
  2. Ban$62 789
    TX 0x783e0ac98de7d73b42ae6b7966e8d7319d69d99e37d8bd9f56dc0983f8bbda11· Block #69 860 247

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 2025-02-22, freezing $62 789 of USDT. Pre-ban submission was first observed on 2025-02-22 — a 53 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 130 inbound transfers totalling $1.31M, and 42 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 2025-02-22, freezing $62 789 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?

$62 789 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 2025-01-31. 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 1–39 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TBJnebKXZd…KSAeHj
—24$1.1M
TBA6CypYJi…Q7SqPt
50—$547.2K
TU4vEruvZw…r7Pvaa
16—$199.8K
TNXoiAJ3dc…TXc32G
2—$128.1K
TKzXBpF9JW…vMvax1🔍 в базе
2—$93.0K
TDqSquXBgU…dkhSCf
4—$78.2K
TU9obBMWB6…uppfJN
—4$72.0K
TLJ8uA6Fs2…zTuvxf
2—$59.0K
TBkdPsccUX…PdcomN
—2$51.8K
TCLgK89AnX…JJpBXh
2—$48.7K
TTd9qHyjqi…LEbpkN
2—$37.4K
TAr6wrewcZ…PfLaTd
—1$32.0K
TK4ykR48cQ…g6n3gJ
1—$30.0K
TL1kcwzQuB…Kg87jQ
1—$23.1K
TB6L1nXdoE…mhD1ds
—1$20.4K
TYNh4V7aQ3…fkTjM9
1—$16.9K
TXYzsTNFhY…bh4sbq
1—$16.0K
TJfX4EKqFb…ZbDUmG
6—$9.5K
TRTMnJMSvh…NvrAEY
1—$5.2K
TBcxLLDis9…BazLPD
1—$4.3K
TV23XtnHFa…sksAQs
—2$4.1K
TJ5usJLLwj…KzfQ5y
1—$4.0K
TQrY8tryqs…yn4STm
2—$2.4K
TAzsQ9Gx8e…HzA8wr
1—$2.1K
TQ5qZdwkS3…Bn88pC
1—$1.8K
TQWScv75dp…UXMbe8
—2$545
TR1ZfR9F8h…yCQBLA
—1$500
TU1vZCDscz…i8BdRF
—1$500
TWZo16mtLU…W1mWzE
—1$500
TT8j3v3HV5…UBhz42
1—$472
TVQopVvpaw…SgB91c
1—$3.57
TU9U7VQZMA…uppfJN
3—$2.20
TJCnSP4fGA…KSAeHj
21$1.01
TBm17XPtdM…cSAeHj
1—$1.00
TBJPEJ4MTV…KSAeHj
211$0.92
TBPZL99rQy…KSAeHj
1—$0.06
TAr6GyDEmb…SfLaTd
1—$0.03
TQWSfScF92…gXMbe8
1—$0.03
TBkdLURg3p…8dcomN
11$0.01

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $62.8K · 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.