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

32+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-30 15:22 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-12-22 13:22 UTC OutgoingTHLLXG5wmg…CmgTda$210
2025-12-19 16:30 UTC OutgoingTQXrHkCwbV…WRYuD1$84
2025-12-19 13:05 UTC OutgoingTV1u1Vinvy…hgcUj2$210
2025-12-19 12:51 UTC OutgoingTQut2Wrnbv…4E1pyw$2.0K
2025-12-18 17:37 UTC OutgoingTSaEZeoLqD…rKWHQy$205
2025-12-18 14:38 UTC OutgoingTQut2Wrnbv…4E1pyw$1.9K
2025-12-17 13:32 UTC OutgoingTFuaHZwb8U…XMXkDo$540
2025-12-16 12:43 UTC OutgoingTQut2Wrnbv…4E1pyw$900
2025-12-16 12:42 UTC OutgoingTHiWghG9ru…XwhLRP$210
2025-12-15 13:39 UTC OutgoingTUqAx9nscQ…G1q5QB$3.0K
2025-12-15 13:19 UTC OutgoingTGSM1NwdfN…iQuo5H$210
2025-12-12 13:15 UTC OutgoingTAxKubDSTm…czKcg3$2.0K
2025-12-12 13:13 UTC OutgoingTCmLAQGXyF…uA86Hj$210
2025-12-11 16:52 UTC OutgoingTFuaHZwb8U…XMXkDo$1.1K
2025-12-11 15:17 UTC OutgoingTQXrHkCwbV…WRYuD1$1.3K
2025-12-11 12:49 UTC OutgoingTGubuAhG4L…3kQW2b$205
2025-12-11 10:41 UTC OutgoingTQut2Wrnbv…4E1pyw$540
2025-12-10 15:26 UTC OutgoingTBfDDLE6rL…9b32di$210
2025-12-09 13:21 UTC OutgoingTWgVcmB919…C2WQxh$850
2025-12-08 13:40 UTC OutgoingTJ5JX9yyVb…m1Lr1x$205
2025-12-04 18:07 UTC OutgoingTUmkxmVawS…bYSX1S$30
2025-12-04 18:02 UTC OutgoingTQusM2tc3L…pGvmWj$30
2025-12-04 15:07 UTC OutgoingTPuDbmYcUL…jympv7$210
2025-12-03 14:26 UTC OutgoingTD3jspYgQN…sPidFC$210
2025-12-02 13:58 UTC OutgoingTUqAx9nscQ…G1q5QB$5.0K
2025-12-02 13:57 UTC OutgoingTAxKubDSTm…czKcg3$2.2K
2025-12-02 13:57 UTC OutgoingTPkLAtqU7e…z3sK6q$210
2025-12-01 14:07 UTC OutgoingTSnCbff4Ya…jcK5un$210
2025-11-26 14:49 UTC OutgoingTA1HWE1JRy…LsjdCQ$205
2025-11-25 13:34 UTC OutgoingTWCuqPFi45…MDcfzY$1.5K
2025-11-21 13:52 UTC OutgoingTPa3AgfkBT…nnVecd$210

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.