USDT address · TRON

TXsYc8eyNRJeGPsi7xHCp5Z9jKetjT3Y7q

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.34M
Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$2.34M
    TX 0x332b9dea14e508c70753f12414b602bbc034c5897c2417c86509836daad11381· Block #66 757 293
  2. Ban$2.34M
    TX 0x53b3b9d0d94e4b5d2f16c4c0635a36ec23bbbf3217e10a893f4dfece9bf7983c· Block #66 757 471

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2024-11-06, freezing $2.34M of USDT. Pre-ban submission was first observed on 2024-11-06 — a 9 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-06, freezing $2.34M 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?

$2.34M 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 2024-11-06. 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 + исходящие · За всё время.

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

Transfers

7+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-18 11:34 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-11-18 11:01 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2024-11-06 08:09 UTC OutgoingTHgqebZRqN…fXzgm6$0
2024-11-06 08:07 UTC OutgoingTHgqebH3Ns…AXzgm6$187.6K
2024-11-04 17:03 UTC OutgoingTVKRzRySmB…Fe8ZT7$1.0M
2024-11-01 19:11 UTC OutgoingTYSJw6PA1R…u7xsKy$300.0K
2024-10-24 15:10 UTC OutgoingTQXz8gsQMd…7VECXz$1.0M

Balance history

Now: $2.3M · 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.