USDT address · TRON

TY1c8N6Q5U1jyjHYSbCfGukwQmDE9RRrLx

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-12 14:18 UTC
Active for
5 months 23 days

USDT activity (all-time)

Incoming
$1,537,287
31 transactions
Outgoing
$1,537,287
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x66ee4c9f5b3edfb2e936b97c5a5e61791ef6f0a3a12c07df001efca05d5a0abd· Block #79 329 774
  2. Ban$0.00
    TX 0xff0679235cbe3e5ed1a1e32229ba846986c0e942a8743100365d35efd7e7a14a· Block #79 331 328

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 2026-01-17, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-01-17 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 31 inbound transfers totalling $1.54M, and 6 outbound transfers totalling $1.54M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-17, freezing $0.00 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?

$0.00 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 2026-01-12. 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 миксерами.

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

31 · newest first

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

WhenTypeCounterpartyAmount
2026-01-14 11:56 UTC IncomingTJVZGZSbHg…pGWhbY$2.50
2026-01-14 07:38 UTC IncomingTJVZGZSbHg…pGWhbY$2.50
2026-01-13 21:25 UTC IncomingTJVZGZSbHg…pGWhbY$2.00
2026-01-12 14:47 UTC IncomingTLbapX9uXi…kxymJE$68
2026-01-12 14:38 UTC IncomingTA1UMFT4x8…VRtYiW$500
2026-01-12 14:34 UTC IncomingTQuRjtj5XD…KZJhc9$11
2026-01-12 14:33 UTC IncomingTUJmedgjCz…1twBJz$3.8K
2026-01-12 14:05 UTC IncomingTGLVn2bFTt…vDifAN$69
2026-01-12 12:34 UTC IncomingTHzxUQkaH3…5nF4Mx$1.9K
2026-01-12 12:30 UTC IncomingTFPbhFD5WL…Kawt5U$2.91
2026-01-12 12:30 UTC IncomingTWPWrmzgwG…DDHEtp$3.05
2026-01-12 12:29 UTC IncomingTVLfJsBwzV…2wiZi2$3.09
2026-01-12 12:29 UTC IncomingTRn3SxuzES…Wekmk3$4.75
2026-01-12 12:29 UTC IncomingTPLBm3TBPd…TPnCtU$5.98
2026-01-12 12:29 UTC IncomingTHHsqRH5nH…HoD6o6$6.71
2026-01-12 12:28 UTC IncomingTRDMtihP1T…euWuP6$7.54
2026-01-12 12:28 UTC IncomingTM41WE48QT…WuKk7M$10
2026-01-12 12:28 UTC IncomingTFM94J4pPj…eF1xWy$19
2026-01-12 12:28 UTC IncomingTPm6sFBkwU…ob3bgY$49
2026-01-12 12:27 UTC IncomingTLMndNYFwN…cbWvd6$57
2026-01-12 12:27 UTC IncomingTPpu7WEcC7…p6k3DE$86
2026-01-12 12:27 UTC IncomingTUAoZcFgMw…hXnkvH$99
2026-01-12 12:27 UTC IncomingTKNoUwsYTS…ekVoQN$111
2026-01-12 12:26 UTC IncomingTHZUkz76cm…P6TaoH$289
2026-01-12 12:23 UTC IncomingTRnpUYJaaG…EYZ2qQ$260
2026-01-12 12:22 UTC IncomingTRpV3WpTSR…R2scx6$334
2026-01-12 12:22 UTC IncomingTXxhiBJRgY…8WEz8M$721
2026-01-12 12:21 UTC IncomingTT9sk5UhD2…CtuS6F$11.7K
2026-01-12 12:21 UTC IncomingTNFsYnLyQx…CfRMa4$13.8K
2026-01-12 12:21 UTC IncomingTLsCesbHRf…UezhSB$65.2K
2026-01-12 12:20 UTC IncomingTPYHr4pmBs…aaiggr$1.4M

Balance history

Now: $0 · 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.