USDT address · TRON

TY5u9ib9jDTc5GRuS5KJPfF3TJrudgJ7H1

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$751 850
Window from pre-ban to ban: 2 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-22 08:17 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$1,496,452
14 transactions
Outgoing
$744,602
5 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$751 850
    TX 0xa4951da5f117226e23d9c43c589f475d2358f575ac13cae9dbe8b2f614f0a3ad· Block #63 935 073
  2. Ban$751 850
    TX 0x28ba197a68c809cc27508765058504db1bbd235a3aea80c57a65436e68f9c28b· Block #63 937 481

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 2024-07-31, freezing $751 850 of USDT. Pre-ban submission was first observed on 2024-07-31 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $1.50M, and 5 outbound transfers totalling $744 602.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-31, freezing $751 850 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?

$751 850 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-05-22. 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 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

14 · newest first

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

WhenTypeCounterpartyAmount
2024-12-24 04:50 UTC IncomingTJtEySoVuA…9JkE18$49
2024-06-04 06:37 UTC IncomingTGBSUU5dc2…ciBf6S$0.04
2024-06-04 06:37 UTC IncomingTGBXdi4esD…FiBf6S$0.00
2024-06-04 06:37 UTC IncomingTGBSUU5dc2…ciBf6S$0.37
2024-06-04 06:36 UTC IncomingTGB4aWBmbz…CiBf6S$0.01
2024-05-31 05:55 UTC IncomingTGBXSLDsRB…CiBf6S$1.00
2024-05-31 05:55 UTC IncomingTGBx8tvsbQ…UiBf6S$0.05
2024-05-31 05:54 UTC IncomingTGBXdi4esD…FiBf6S$2.02
2024-05-31 05:54 UTC IncomingTGBx8tvsbQ…UiBf6S$0.05
2024-05-31 05:53 UTC IncomingTGBXSLDsRB…CiBf6S$1.00
2024-05-23 10:34 UTC IncomingTBJYg37RzL…2suGgE$496.3K
2024-05-23 10:33 UTC IncomingTBJYg37RzL…2suGgE$500.0K
2024-05-23 10:32 UTC IncomingTBJYg37RzL…2suGgE$500.0K
2024-05-23 10:31 UTC IncomingTBJYg37RzL…2suGgE$100

Balance history

Now: $751.9K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 23

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

Peak: Tue 06:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
7
Wed
Thu
4
Fri
7
Sat
Sun