USDT address · TRON

TY69r8mQgnCxW8QRErCgoBCFHXLtMwYZhh

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$77 361
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-18 03:49 UTC
Active for
6 months 10 days

USDT activity (all-time)

Incoming
$2,176,859
198 transactions
Outgoing
$2,099,498
55 transactions

Updated 16.06.2026

Event history

  1. Pre-ban$77 361
  2. Ban$77 361

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 2026-06-16, freezing $77 361 of USDT. Pre-ban submission was first observed on 2026-06-16 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 198 inbound transfers totalling $2.18M, and 55 outbound transfers totalling $2.10M.

Контрагенты

Показаны 151154 · по объёму

АдресВходящихИсходящихОбъём ≈
1$1.37
1$1.36
2$1.34
1$1.25

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
2026-06-15 07:48 UTC OutgoingTHvuD8YA3u…tktoec$26.4K
2026-06-15 07:12 UTC OutgoingTHvuD8YA3u…tktoec$40.0K
2026-06-11 06:45 UTC OutgoingTEXUr6Ssw4…EGoC8j$29.5K
2026-06-11 05:01 UTC OutgoingTHvuD8YA3u…tktoec$29.6K
2026-06-08 07:50 UTC OutgoingTEXUr6Ssw4…EGoC8j$60.0K
2026-06-07 07:31 UTC OutgoingTUdGdQVEnt…SFuQRV$22.1K
2026-06-06 11:40 UTC OutgoingTHvuD8YA3u…tktoec$11.8K
2026-06-03 23:34 UTC OutgoingTUdGdQVEnt…SFuQRV$46.6K
2026-05-31 08:40 UTC OutgoingTHvuD8YA3u…tktoec$47.7K
2026-05-29 08:01 UTC OutgoingTHvuD8YA3u…tktoec$60.0K
2026-05-28 07:46 UTC OutgoingTEXUr6Ssw4…EGoC8j$36.9K

Balance history

Now: $77.4K · sample: 0

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.