USDT address · TRON

TY4P6L12pJPihaLwG6vjcgpSU5bL1pn1MQ

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 361
Window from pre-ban to ban: 26 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$5 361
  2. Ban$5 361

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 2025-12-24, freezing $5 361 of USDT. Pre-ban submission was first observed on 2025-12-24 — a 26 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 2025-12-24, freezing $5 361 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?

$5 361 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 2025-12-24. 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

18+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-17 18:50 UTC IncomingTB1nd9srm9…ALgDcW$8.00
2026-04-10 12:47 UTC IncomingTBpKDb2L17…vRXDGd$5.00
2025-12-22 11:36 UTC IncomingTK56FC8af4…6uq6SD$1.9K
2025-12-19 12:23 UTC IncomingTEHKwzo5XH…GFG8RL$2.6K
2025-12-18 12:53 UTC IncomingTEHKwzo5XH…GFG8RL$3.6K
2025-12-17 10:47 UTC IncomingTEHKwzo5XH…GFG8RL$728
2025-12-16 12:01 UTC IncomingTF5H9qm2nX…ohJXJD$616
2025-12-15 09:59 UTC IncomingTF5H9qm2nX…ohJXJD$1.5K
2025-12-12 11:21 UTC IncomingTHiiqadcjT…bVtomx$3.0K
2025-12-11 11:05 UTC IncomingTHiiqadcjT…bVtomx$2.4K
2025-12-10 11:00 UTC IncomingTRDn5S55gb…vCJrPv$448
2025-12-08 11:16 UTC IncomingTTUKMWeDQW…S4Vcbo$448
2025-12-05 11:51 UTC IncomingTLK64xcCM3…XQY3Df$672
2025-12-04 10:19 UTC IncomingTNyb875MVP…rPgmxR$476
2025-12-03 12:09 UTC IncomingTNyb875MVP…rPgmxR$1.1K
2025-12-02 11:21 UTC IncomingTNyb875MVP…rPgmxR$3.6K
2025-11-28 08:57 UTC IncomingTCJuXXepve…BcSQUB$1.3K
2025-11-25 11:42 UTC IncomingTCWHFMidih…baCfGg$952

Balance history

Now: $5.4K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 12:00 · 14
00
03
06
09
12
15
18
21
Mon
8
9
9
Tue
7
12
11
Wed
8
13
Thu
7
6
Fri
8
14
8
Sat
Sun

Very active address — pattern based on the last 200 transactions.