USDT address · TRON

TY6P1xitySxBa9MgW4nnoB4yMLjvZ7UcsH

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 100
Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-05 07:03 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$527,376
88 transactions
Outgoing
$526,276
40 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1 100
    TX 0x11224498c0589bf43e6bc920f8409bb5420f8a7456dbf5dcd9d4cb7bdbe56a1f· Block #79 277 465
  2. Ban$1 100
    TX 0x50202fb4fb7156252c80227ff8bf1945e11a3cc9e830b33e07b8d7c1dc1317cc· Block #79 277 641

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 2026-01-15, freezing $1 100 of USDT. Pre-ban submission was first observed on 2026-01-15 — a 9 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 88 inbound transfers totalling $527 376, and 40 outbound transfers totalling $526 276.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-15, freezing $1 100 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?

$1 100 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 2025-06-05. 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

Показаны 51–69 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TTRMwhxtUd…Y4KtcG
1—$1.2K
TCrYiKoXq1…QuvkCd
—1$840
TJqwA7SoZn…6h9TFj
5—$650
TJDENsfBJs…XnJhCe
3—$561
TYASr5UV6H…MUxHLS
3—$551
TBhJ4CwSYY…AC9AY1
—1$500
TSyHnKeCZp…NfAiyk
1—$400
TJ2VW8dSrR…yBxinY
—1$300
TNHLyMsHn9…aPk8t1
1—$283
THgbSynxvs…2vqTJx
—1$260
TJ5usJLLwj…KzfQ5y
2—$239
TKs5rFGVa5…vVRDYA
1—$191
TKfz7Pu3jt…uUHGE2
2—$155
TWiD3QLrWF…4muWX8
—1$99
TALdChg48h…DbxWL9
—2$88
TAzsQ9Gx8e…HzA8wr
1—$74
TD1FfjjU5n…fAAHyG
1—$72
TQo69FAMzm…iaqNMr
—1$24
TMEPf15jo8…H422Q7
—1$10

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-08 08:55 UTC OutgoingTMjqxmSawb…BfAScA$4.5K
2025-10-06 10:01 UTC OutgoingTWiD3QLrWF…4muWX8$99
2025-10-04 16:51 UTC OutgoingTJ2VW8dSrR…yBxinY$300
2025-09-23 15:27 UTC OutgoingTW6uqAZSaX…6yZRHP$10.0K
2025-09-23 08:57 UTC OutgoingTBZ9oEVVTG…NKkb9y$400
2025-09-16 09:32 UTC OutgoingTF9M1MbvoM…9QXPqv$7.2K
2025-09-12 11:15 UTC OutgoingTALdChg48h…DbxWL9$43
2025-09-09 11:34 UTC OutgoingTUHtsWkT15…vMYxiE$5.0K
2025-09-09 10:51 UTC OutgoingTP2UqcFMa2…D7mjVy$9.0K
2025-09-09 10:50 UTC OutgoingTYf7n5B2A3…57k1MQ$7.0K
2025-08-21 16:51 UTC OutgoingTBhJ4CwSYY…AC9AY1$500
2025-08-13 12:30 UTC OutgoingTYf7n5B2A3…57k1MQ$9.0K

Balance history

Now: $1.1K · sample: 128

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 128

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

Peak: Tue 13:00 · 6
00
03
06
09
12
15
18
21
Mon
4
Tue
3
3
4
6
3
6
Wed
Thu
3
4
Fri
3
4
Sat
3
3
Sun
3
5
3