USDT address · TRON

TXyigpBJmdh92MVMLWVwNDpSFX7zoFSsYi

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 359
Window from pre-ban to ban: 53 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-22 05:32 UTC
Active for
9 months 19 days

USDT activity (all-time)

Incoming
$6,449,180
101 transactions
Outgoing
$6,439,821
26 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$9 359
    TX 0x5060025df832d6aea0c02bd9b826cf4ccb5ea8d21e18bcc02dfff2fc9da8ae49· Block #76 093 110
  2. Pre-ban$9 359
    TX 0x6ce6c90cb51e708b891705be5e0c918c98d02e7e5fe1cfab248541b32b48ace3· Block #76 093 127
  3. Pre-ban$9 359
    TX 0xfcad2973d7e5f02cedb398515c655f2f57b02df585acd91820fa1c26f9d46b87· Block #76 156 763
  4. Ban$9 359
    TX 0x3d2d0290308450917e0912d6ba85b0e7abfabd72c54fbb2ec922940672d19c20· Block #76 156 788

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 2025-09-29, freezing $9 359 of USDT. Pre-ban submission was first observed on 2025-09-29 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 101 inbound transfers totalling $6.45M, and 26 outbound transfers totalling $6.44M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-29, freezing $9 359 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?

$9 359 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-09-22. 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 · 30 дней · с dust.

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

38+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-26 09:18 UTC IncomingTLUdTmeC8K…MAvHGb$440
2025-09-26 08:50 UTC IncomingTRua5EQ7Q7…uoZpYc$1.30
2025-09-26 08:50 UTC IncomingTRuGFDjQKa…uoZpYc$1.30
2025-09-26 08:49 UTC IncomingTRuddXvsXx…uoZpYc$1.30
2025-09-26 07:18 UTC IncomingTRucuiKYBk…uoZpYc$0.35
2025-09-26 07:16 UTC IncomingTEndkvDh83…xPKFKF$30.0K
2025-09-26 07:15 UTC IncomingTKNXzFYTpT…y33HE5$3.00
2025-09-26 07:12 UTC IncomingTGPUiDvvhp…z4iJwv$310.0K
2025-09-26 07:09 UTC IncomingTGPUiDvvhp…z4iJwv$157
2025-09-26 07:08 UTC IncomingTGmt2Kb8JU…cLppA6$63.0K
2025-09-26 06:54 UTC IncomingTMhuSAqBJZ…3UrYCN$330.0K
2025-09-26 06:52 UTC IncomingTMhuSAqBJZ…3UrYCN$708
2025-09-26 06:44 UTC IncomingTLUdTmeC8K…MAvHGb$4.7K
2025-09-26 06:29 UTC IncomingTLUdTmeC8K…MAvHGb$943
2025-09-26 05:03 UTC IncomingTRudLNWhh6…uoZpYc$0.40
2025-09-25 14:31 UTC IncomingTUnC9s9Kmz…tb2gGb$173.0K
2025-09-25 14:30 UTC IncomingTUnC9s9Kmz…tb2gGb$501
2025-09-25 14:04 UTC IncomingTMhuSAqBJZ…3UrYCN$125
2025-09-25 13:04 UTC IncomingTGqor8R4gK…MTAHu5$41.3K
2025-09-25 13:03 UTC IncomingTGPUiDvvhp…z4iJwv$3.1K
2025-09-25 13:03 UTC IncomingTPWpkDiyMt…VKk2en$117.2K
2025-09-25 13:02 UTC IncomingTJTVWYeiVb…za252v$277.5K
2025-09-25 12:59 UTC IncomingTJTVWYeiVb…za252v$708
2025-09-25 12:42 UTC IncomingTWoxJcyU4e…PvbYP6$157.5K
2025-09-25 12:20 UTC IncomingTLhbsLwXG3…wk2PCx$63.1K
2025-09-25 11:37 UTC IncomingTV6xN3wLwU…nJgFYs$116.5K
2025-09-25 11:36 UTC IncomingTXD9Bir78s…xQ65AJ$200.0K
2025-09-25 11:32 UTC IncomingTPoiDinJnq…itLLzQ$63.1K
2025-09-25 10:14 UTC IncomingTTVx5L34n7…TAuTjv$1.34
2025-09-25 10:13 UTC IncomingTWGhyyE8CL…TAuTjv$1.34
2025-09-25 10:12 UTC IncomingTTVx5L34n7…TAuTjv$1.00
2025-09-25 10:11 UTC IncomingTTbqiGSrnN…TAuTjv$1.00
2025-09-25 10:07 UTC IncomingTYnXAFDDvD…BZNEuk$157.0K
2025-09-25 10:06 UTC IncomingTWMHvjEcsN…TAuTjv$10
2025-09-25 10:04 UTC IncomingTYnXAFDDvD…BZNEuk$480
2025-09-25 09:38 UTC IncomingTJtzxfLMEG…aZ2YmT$200.0K
2025-09-25 08:42 UTC IncomingTGjr3MSVA6…XRUYXA$6.3K
2025-09-25 08:06 UTC IncomingTRudLNWhh6…uoZpYc$0.30

Balance history

Now: $9.4K · sample: 127

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.