USDT address · TRON

TY1iK2S9fwi9ttLf1eXhZ875ZXQe9ohfGs

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$30 968
Window from pre-ban to ban: 50 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-19 10:25 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$70,596
31 transactions
Outgoing
$39,628
65 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$30 968
    TX 0x35f99ee9db99470557644c77314ebff60bf46bb44242626e9a90575a88199a9c· Block #80 431 612
  2. Ban$30 968
    TX 0xde5fa050653f6601c5c6b749349b3e3949120f555d284106aa501da29530cec2· Block #80 492 364

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 2026-02-26, freezing $30 968 of USDT. Pre-ban submission was first observed on 2026-02-24 — a 2 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 31 inbound transfers totalling $70 596, and 65 outbound transfers totalling $39 628.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-26, freezing $30 968 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?

$30 968 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 2025-03-19. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TU4vEruvZw…r7Pvaa
15—$42.4K
TPwezUWpEG…CEEt5s
11$27.7K
TWxetJDHqN…Nqen2A
15$2.0K
TNAfStqVaT…bbcqRF
1—$289
TSaWXnZtaq…V9Derg
1—$8.21
TS8g8p5mKe…4JLqWq
4—$2.54
TS8g8Kb9Rz…4JLqWq
2—$1.24
TS8g8FHR3Q…4JLqWq
1—$1.05
TWhcjasD3S…4JLqWq
1—$1.03

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: $31.0K · sample: 98

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.