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 1–34 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TKKbQRCfWU…XEPePc
12$170.1K
TZHyAPBUjr…Zpxade
4—$115.6K
TXY4zbnchf…qgA3Zh
1—$28.2K
TNLuUvGo3r…RqFeFt
2—$24.0K
TU4vEruvZw…r7Pvaa
4—$21.8K
TYf7n5B2A3…57k1MQ
13$19.8K
TJKSYECcCa…xpF4kA
1—$17.9K
TRutDyeWuQ…X5uXpm
1—$15.0K
TUpHuDkiCC…t8J2b9
4—$13.8K
TTGDg4ns8D…GuDbYF
2—$13.0K
TQrY8tryqs…yn4STm
2—$10.6K
TSdenSpfZY…1N1e3z
1—$10.0K
TNXoiAJ3dc…TXc32G
3—$9.2K
TJRrtYJyDT…msyF3x
1—$8.5K
TS24AHStjH…a7udGP
1—$8.0K
TK4ykR48cQ…g6n3gJ
8—$4.4K
TDHmoEKVmL…Q6bLXq
1—$3.7K
TCLgK89AnX…JJpBXh
5—$3.5K
TBA6CypYJi…Q7SqPt
3—$3.4K
TDqSquXBgU…dkhSCf
5—$2.6K
TKNy9ayTyy…cmJVPp
1—$2.2K
TEPSrSYPDS…MkRGfn
1—$1.4K
TPqHjbzbHH…A3PMS5
1—$1.4K
TTRMwhxtUd…Y4KtcG
1—$1.2K
TJqwA7SoZn…6h9TFj
5—$650
TJDENsfBJs…XnJhCe
3—$561
TYASr5UV6H…MUxHLS
3—$551
TSyHnKeCZp…NfAiyk
1—$400
TNHLyMsHn9…aPk8t1
1—$283
TJ5usJLLwj…KzfQ5y
2—$239
TKs5rFGVa5…vVRDYA
1—$191
TKfz7Pu3jt…uUHGE2
2—$155
TAzsQ9Gx8e…HzA8wr
1—$74
TD1FfjjU5n…fAAHyG
1—$72

Поток средств

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

Transfers

38+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-24 13:42 UTC IncomingTU4vEruvZw…r7Pvaa$300
2025-10-21 20:47 UTC IncomingTNXoiAJ3dc…TXc32G$110
2025-10-21 20:45 UTC IncomingTCLgK89AnX…JJpBXh$200
2025-10-21 14:14 UTC IncomingTKs5rFGVa5…vVRDYA$191
2025-10-20 07:55 UTC IncomingTJDENsfBJs…XnJhCe$103
2025-10-19 22:59 UTC IncomingTJqwA7SoZn…6h9TFj$144
2025-10-16 09:16 UTC IncomingTUpHuDkiCC…t8J2b9$49
2025-10-08 07:36 UTC IncomingTTGDg4ns8D…GuDbYF$4.0K
2025-10-07 22:23 UTC IncomingTJDENsfBJs…XnJhCe$100
2025-10-07 11:39 UTC IncomingTSyHnKeCZp…NfAiyk$400
2025-10-03 11:52 UTC IncomingTK4ykR48cQ…g6n3gJ$198
2025-09-25 09:26 UTC IncomingTK4ykR48cQ…g6n3gJ$199
2025-09-23 14:12 UTC IncomingTSdenSpfZY…1N1e3z$10.0K
2025-09-19 22:59 UTC IncomingTCLgK89AnX…JJpBXh$300
2025-09-17 18:41 UTC IncomingTNXoiAJ3dc…TXc32G$68
2025-09-15 18:27 UTC IncomingTUpHuDkiCC…t8J2b9$5.9K
2025-09-13 10:19 UTC IncomingTDqSquXBgU…dkhSCf$272
2025-09-13 09:35 UTC IncomingTCLgK89AnX…JJpBXh$272
2025-09-13 09:31 UTC IncomingTDqSquXBgU…dkhSCf$272
2025-09-10 11:08 UTC IncomingTD1FfjjU5n…fAAHyG$72
2025-09-09 09:56 UTC IncomingTKfz7Pu3jt…uUHGE2$40
2025-09-09 07:05 UTC IncomingTKfz7Pu3jt…uUHGE2$115
2025-09-08 09:37 UTC IncomingTUpHuDkiCC…t8J2b9$4.9K
2025-09-07 20:22 UTC IncomingTJ5usJLLwj…KzfQ5y$139
2025-09-07 15:57 UTC IncomingTAzsQ9Gx8e…HzA8wr$74
2025-09-07 15:28 UTC IncomingTJqwA7SoZn…6h9TFj$99
2025-09-07 08:58 UTC IncomingTU4vEruvZw…r7Pvaa$150
2025-09-06 21:42 UTC IncomingTCLgK89AnX…JJpBXh$130
2025-09-06 19:52 UTC IncomingTUpHuDkiCC…t8J2b9$2.9K
2025-09-05 18:53 UTC IncomingTJDENsfBJs…XnJhCe$358
2025-09-05 12:51 UTC IncomingTYASr5UV6H…MUxHLS$52
2025-09-04 16:29 UTC IncomingTK4ykR48cQ…g6n3gJ$249
2025-09-04 08:28 UTC IncomingTNLuUvGo3r…RqFeFt$12.0K
2025-08-23 04:13 UTC IncomingTU4vEruvZw…r7Pvaa$200
2025-08-14 16:47 UTC IncomingTK4ykR48cQ…g6n3gJ$200
2025-08-13 10:58 UTC IncomingTTGDg4ns8D…GuDbYF$9.0K
2025-08-08 13:41 UTC IncomingTK4ykR48cQ…g6n3gJ$40
2025-08-06 16:10 UTC IncomingTJ5usJLLwj…KzfQ5y$100

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