USDT address · TRON

TY4yXXCumGFk68VEMSwAL2SUoRdL4HnRDD

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: 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-27 13:18 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$13,499
6 transactions
Outgoing
$13,499
5 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xee48ae9172784b766a5a6fcf33a1c5583b860e1f2b5b71524b372301915efa88· Block #75 959 357
  2. Ban$0.00
    TX 0x494e49d103f449588c12f83df2823e2023dba513ff1acd795c7c1faca40675a2· Block #75 959 886

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 2025-09-22, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-09-22 — a 26 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $13 499, and 5 outbound transfers totalling $13 499.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-22, 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 2023-09-27. 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 · 1 год · с dust.

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

11 · newest first

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

WhenTypeCounterpartyAmount
2024-02-21 10:32 UTC OutgoingTMPei4UcPj…9KLuM9$2.5K
2024-01-17 07:07 UTC IncomingTMPei4UcPj…9KLuM9$2.5K
2023-10-04 16:47 UTC OutgoingTLix2hqErj…w7Tnaf$10.0K
2023-10-04 10:56 UTC OutgoingTLzhdaYGi8…1KLuM9$0
2023-10-04 10:55 UTC IncomingTMPYjRjiMf…eKLuM9$0.01
2023-10-04 10:54 UTC OutgoingTLzhdaYGi8…1KLuM9$0
2023-10-04 10:54 UTC IncomingTL6P8pxzfW…9KLuM9$0.01
2023-10-04 10:53 UTC IncomingTRynBAMA5U…rv6FmM$10.0K
2023-09-27 13:18 UTC OutgoingTMPei4UcPj…9KLuM9$1.0K
2023-09-27 12:02 UTC IncomingTRynBAMA5U…rv6FmM$900
2023-09-27 11:50 UTC IncomingTRynBAMA5U…rv6FmM$100

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

sample: 11

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

Peak: Wed 10:00 · 6
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