USDT address · TRON

TXyzdTG1tkoTjk6muVTNjDUKkA2PufiFM6

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.02
Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-30 06:33 UTC
Active for
1 month 29 days

USDT activity (all-time)

Incoming
$2,906,529
16 transactions
Outgoing
$2,906,529
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.02
  2. Ban$0.02

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 2026-05-01, freezing $0.02 of USDT. Pre-ban submission was first observed on 2026-05-01 — a 43 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $2.91M, and 11 outbound transfers totalling $2.91M.

Контрагенты

Показаны 121 · по объёму

АдресВходящихИсходящихОбъём ≈
2$1.0M
2$991.0K
2$731.9K
2$530.0K
2$500.0K
1$491.0K
TT53Bw4rNg…8zDAga🔍 в базе
1$457.5K
1$225.7K
1$199.8K
1$171.0K
TJg5BqTXzH…iWZUqj🔍 в базе
1$150.0K
2$100.0K
1$90.0K
1$90.0K
1$45.0K
1$30.0K
1$10.0K
1$100
1$100
1$1.01
1$1.01

Поток средств

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

Transfers

27 · newest first

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

WhenTypeCounterpartyAmount
2026-04-30 12:25 UTC OutgoingTT53Bw4rNg…8zDAga$457.5K
2026-04-30 11:54 UTC OutgoingTLYEZmCNCE…XstgsU$10.0K
2026-04-30 11:51 UTC IncomingTU1MhR2sZo…GAb2bj$1.01
2026-04-30 11:49 UTC OutgoingTU54QsaM9E…GAb2bj$100
2026-04-30 11:47 UTC OutgoingTGEepothJd…gHZWq5$45.0K
2026-04-30 11:42 UTC OutgoingTSsrzQiCrU…m9orvk$171.0K
2026-04-30 11:33 UTC IncomingTCFVz99oTD…8vNPWX$199.8K
2026-04-30 10:40 UTC IncomingTBYpatjdsk…Tgb9GQ$1.01
2026-04-30 10:39 UTC OutgoingTJAkfPvdKF…Tgb9GQ$100
2026-04-30 10:37 UTC IncomingTGySPnKZ9o…H9tSQq$30.0K
2026-04-30 10:31 UTC OutgoingTUNraJUjw6…dGQuQd$231.8K
2026-04-30 10:27 UTC IncomingTJyow6G4PE…YL3QXA$529.9K
2026-04-30 10:24 UTC IncomingTJDPWDBNmT…cu22cC$90.0K
2026-04-30 10:22 UTC IncomingTJyow6G4PE…YL3QXA$100
2026-04-30 10:03 UTC OutgoingTFn39xgRnW…oXSTRz$500.0K
2026-04-30 09:48 UTC IncomingTJg5BqTXzH…iWZUqj$150.0K
2026-04-30 09:29 UTC IncomingTEoWHQQaKZ…hgfyf3$225.7K
2026-04-30 09:25 UTC IncomingTW15s416Pk…y9JEpB$99.9K
2026-04-30 09:19 UTC OutgoingTUNraJUjw6…dGQuQd$500.0K
2026-04-30 09:10 UTC IncomingTW15s416Pk…y9JEpB$100
2026-04-30 08:57 UTC IncomingTWoAVMXvuP…n7CZcV$230.0K
2026-04-30 08:54 UTC IncomingTWoAVMXvuP…n7CZcV$270.0K
2026-04-30 08:46 UTC IncomingTC3r6E7Daz…UM9onX$90.0K
2026-04-30 08:37 UTC OutgoingTFn39xgRnW…oXSTRz$500.0K
2026-04-30 08:08 UTC OutgoingTY7BaDvAn6…9qfkPy$491.0K
2026-04-30 07:53 UTC IncomingTEcPfKRvZ6…h8NYQB$990.9K
2026-04-30 07:51 UTC IncomingTEcPfKRvZ6…h8NYQB$100

Balance history

Now: $0.02 · 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.