USDT address · TRON

TYC1rzx9RN2GFywCt49c61NwrksP759QTY

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 36 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-08-13 17:00 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$507,137
58 transactions
Outgoing
$507,137
32 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x4ce96921df2e99abf243f6c69b197632c60a86991d9c8123bdeb232e3e23d854· Block #73 839 552
  2. Ban$0.00
    TX 0x4e122131fe08aa622bf5c1abf2e5cca32f78b19eb6d05269db05d030dcf9da93· Block #73 882 781

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 2025-07-12, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-07-10 — a 36 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 58 inbound transfers totalling $507 137, and 32 outbound transfers totalling $507 137.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-12, freezing $0.00 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?

$0.00 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2023-08-13. 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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год · с dust.

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-01-15 00:00 UTC OutgoingTCpwAoTpxU…kpL4T5$27.9K
2024-01-14 22:05 UTC IncomingTMheUA3sSZ…KZdEpR$27.9K
2024-01-08 00:00 UTC OutgoingTCpwAoTpxU…kpL4T5$13.3K
2024-01-07 22:05 UTC IncomingTCpqAzxkf9…kpL4T5$0.00
2024-01-07 22:04 UTC IncomingTECkxDNx7b…avbm8B$13.3K
2024-01-01 04:00 UTC OutgoingTCpwAoTpxU…kpL4T5$17.3K
2024-01-01 02:09 UTC IncomingTCpqAzxkf9…kpL4T5$0.00
2024-01-01 02:07 UTC IncomingTECkxDNx7b…avbm8B$17.3K
2023-12-24 04:00 UTC OutgoingTCpwAoTpxU…kpL4T5$37.6K
2023-12-24 02:46 UTC IncomingTCpwA3TS6E…KpL4T5$0.00
2023-12-24 02:45 UTC IncomingTCpTzuKYiY…kpL4T5$0.00
2023-12-24 02:43 UTC IncomingTCpwA3TS6E…KpL4T5$0.00
2023-12-24 02:42 UTC IncomingTECkxDNx7b…avbm8B$37.6K
2023-12-17 03:00 UTC OutgoingTCpwAoTpxU…kpL4T5$42.6K
2023-12-17 01:13 UTC OutgoingTCpwA3TS6E…KpL4T5$0
2023-12-17 01:13 UTC IncomingTCpwA3TS6E…KpL4T5$0.00
2023-12-17 01:12 UTC IncomingTCpJx6Sp2N…kpL4T5$0.04
2023-12-17 01:10 UTC IncomingTCpwA3TS6E…KpL4T5$0.00
2023-12-17 01:08 UTC IncomingTECkxDNx7b…avbm8B$42.6K
2023-12-10 05:00 UTC OutgoingTCpwAoTpxU…kpL4T5$41.3K
2023-12-10 03:23 UTC OutgoingTCpwA3TS6E…KpL4T5$0
2023-12-10 03:22 UTC IncomingTCpwA3TS6E…KpL4T5$0.07
2023-12-10 03:22 UTC IncomingTCp5YBao9Q…kpL4T5$0.67
2023-12-10 03:19 UTC IncomingTCpwA3TS6E…KpL4T5$0.07
2023-12-10 03:18 UTC IncomingTECkxDNx7b…avbm8B$41.3K
2023-12-03 03:00 UTC OutgoingTCpwAoTpxU…kpL4T5$70.7K
2023-12-03 01:21 UTC OutgoingTCpwA3TS6E…KpL4T5$0
2023-12-03 01:21 UTC IncomingTCpwA3TS6E…KpL4T5$0.01
2023-12-03 01:20 UTC IncomingTCp5YBao9Q…kpL4T5$0.66
2023-12-03 01:14 UTC IncomingTCpwA3TS6E…KpL4T5$0.01
2023-12-03 01:13 UTC IncomingTECkxDNx7b…avbm8B$70.7K
2023-12-01 00:00 UTC OutgoingTCpwAoTpxU…kpL4T5$5.9K
2023-11-30 22:30 UTC IncomingTECkxDNx7b…avbm8B$5.9K
2023-11-28 01:04 UTC OutgoingTCpwA3TS6E…KpL4T5$0
2023-11-28 01:04 UTC IncomingTCpwA3TS6E…KpL4T5$0.01
2023-11-28 01:03 UTC IncomingTCpbVRdNyy…kpL4T5$0.67
2023-11-28 01:00 UTC IncomingTCpwA3TS6E…KpL4T5$0.01
2023-11-26 01:00 UTC OutgoingTCpwAoTpxU…kpL4T5$65.5K
2023-11-25 23:47 UTC OutgoingTCpwA3TS6E…KpL4T5$0
2023-11-25 23:47 UTC IncomingTCpwA3TS6E…KpL4T5$0.01
2023-11-25 23:46 UTC IncomingTCpbVRdNyy…kpL4T5$0.63
2023-11-25 23:18 UTC IncomingTVNzfUJ7K9…G97dVo$318
2023-11-25 23:18 UTC IncomingTCpwA3TS6E…KpL4T5$0.00
2023-11-25 23:16 UTC IncomingTAm1SJRgaX…3Ldgrd$2.4K
2023-11-25 23:15 UTC IncomingTECkxDNx7b…avbm8B$62.8K
2023-11-20 05:00 UTC OutgoingTCpwAoTpxU…kpL4T5$2.7K
2023-11-20 03:45 UTC IncomingTUEpHRoRCG…zuhSVK$2.7K
2023-11-20 03:00 UTC IncomingTCpwA3TS6E…KpL4T5$0.00
2023-11-18 03:00 UTC OutgoingTCpwAoTpxU…kpL4T5$37.7K
2023-11-18 01:21 UTC IncomingTCpwA3TS6E…KpL4T5$0.00

Balance history

Now: $0 · 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.