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

32+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-18 19:04 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-05-18 18:21 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-05-18 17:39 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-05-18 17:39 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-05-18 17:03 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-03-05 12:32 UTC OutgoingTKQ2cEEBmj…ssugrX$4.8K
2026-03-03 17:25 UTC OutgoingTYgNx8xCuu…yiWvey$100
2026-02-27 11:37 UTC OutgoingTKQ2cEEBmj…ssugrX$10.1K
2026-02-24 15:11 UTC OutgoingTAczuaUXzt…rAFHgh$50.0K
2026-02-24 15:11 UTC OutgoingTDii6vao7x…8xcqYx$2.68
2026-02-24 15:09 UTC OutgoingTDZjX7ZFXL…ZNYUmv$150.0K
2026-02-24 15:09 UTC OutgoingTDii6vao7x…8xcqYx$2.68
2026-02-24 14:57 UTC OutgoingTAczuaUXzt…rAFHgh$100
2026-02-24 14:57 UTC OutgoingTDii6vao7x…8xcqYx$3.60
2026-02-13 15:10 UTC OutgoingTKQ2cEEBmj…ssugrX$5.0K
2026-02-13 15:10 UTC OutgoingTDii6vao7x…8xcqYx$3.57
2026-02-11 10:05 UTC OutgoingTKQ2cEEBmj…ssugrX$10.1K
2026-02-11 10:05 UTC OutgoingTDii6vao7x…8xcqYx$3.81
2026-02-10 15:34 UTC OutgoingTC4NKPiZhp…sgJyDb$250.0K
2026-02-10 15:34 UTC OutgoingTDii6vao7x…8xcqYx$2.35
2026-02-10 15:17 UTC OutgoingTC4NKPiZhp…sgJyDb$100
2026-02-10 15:17 UTC OutgoingTDii6vao7x…8xcqYx$2.35
2026-02-04 12:31 UTC OutgoingTKQ2cEEBmj…ssugrX$10.1K
2026-02-04 12:31 UTC OutgoingTDii6vao7x…8xcqYx$3.67
2026-02-03 09:29 UTC OutgoingTKQ2cEEBmj…ssugrX$10.1K
2026-02-03 09:29 UTC OutgoingTDii6vao7x…8xcqYx$3.63
2026-01-29 18:20 UTC OutgoingTKQ2cEEBmj…ssugrX$3.6K
2026-01-29 18:18 UTC OutgoingTKQ2cEEBmj…ssugrX$6.5K
2026-01-29 18:18 UTC OutgoingTDii6vao7x…8xcqYx$3.74
2026-01-29 13:49 UTC OutgoingTKQ2cEEBmj…ssugrX$10.1K
2026-01-26 14:56 UTC OutgoingTJKYs2DoFL…JYAcea$22.3K
2026-01-23 10:55 UTC OutgoingTL9nmbF7rD…Cp3xBh$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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.