USDT address · TRON

TYBDNJWJq7kLfDjEYCtytj6JWKjC4YgGfe

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.35M
Window from pre-ban to ban: 5 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$12,012,319
268 transactions
Outgoing
$10,357,355
243 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.35M
  2. Ban$1.35M

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 2026-04-29, freezing $1.35M of USDT. Pre-ban submission was first observed on 2026-04-28 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 268 inbound transfers totalling $12M, and 243 outbound transfers totalling $10M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-07 17:44 UTC IncomingTQDBVQQs7S…BxKim3$300.0K
2026-04-28 14:12 UTC IncomingTK4ykR48cQ…g6n3gJ$200.0K
2026-04-27 12:49 UTC IncomingTK4ykR48cQ…g6n3gJ$270.0K
2026-04-27 12:48 UTC IncomingTJ5usJLLwj…KzfQ5y$30.0K
2026-04-21 15:57 UTC IncomingTJqwA7SoZn…6h9TFj$200.0K
2026-04-14 12:33 UTC IncomingTT6Mm7R29F…kfdPWd$200.0K
2026-03-27 17:01 UTC IncomingTRLawVK2hx…HQy8sE$200.0K
2026-03-25 16:12 UTC IncomingTRLawVK2hx…HQy8sE$250.0K
2026-03-03 17:26 UTC IncomingTEutNk1ExT…yiWvey$0.10
2026-02-27 11:35 UTC IncomingTYZnJwd84t…QFLcuD$13.0K
2026-02-24 15:10 UTC IncomingTDZj6rR1iQ…ZNYUmv$1.50
2026-02-24 15:01 UTC IncomingTYZnJwd84t…QFLcuD$100.0K
2026-02-24 14:58 UTC IncomingTXH5E9nAVW…Px1Zyy$106.1K
2026-02-10 15:17 UTC IncomingTC4NKBbi5W…sgJyDb$1.01
2026-02-10 15:16 UTC IncomingTXH5E9nAVW…Px1Zyy$260.0K
2026-01-29 18:19 UTC IncomingTXH5E9nAVW…Px1Zyy$30.0K
2026-01-26 14:55 UTC IncomingTXH5E9nAVW…Px1Zyy$30.0K
2026-01-23 10:51 UTC IncomingTXH5E9nAVW…Px1Zyy$10.0K

Balance history

Now: $1.4M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Tue 15:00 · 16
00
03
06
09
12
15
18
21
Mon
Tue
16
Wed
8
7
Thu
7
8
Fri
Sat
Sun

Very active address — pattern based on the last 200 transactions.