USDT address · TRON

TYChvwSKsGa7u1McUE4hPBGpVvfNZU3w7N

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.19M
Window from pre-ban to ban: 1 h 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-09 05:57 UTC
Active for
3 months 20 days

USDT activity (all-time)

Incoming
$33,957,093
30 transactions
Outgoing
$32,770,445
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.19M
    TX 0x05734c6c742c90e8f22bb34f73978637a002f1bbc5772670453b7dafd24f7c0d
  2. Ban$1.19M
    TX 0x54541a7fdf3c9a30750c476d33493696cbdbe5d2ada338ce1c805bd37c82accd· Block #82 650 377

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-05-12, freezing $1.19M of USDT. Pre-ban submission was first observed on 2026-05-12 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 30 inbound transfers totalling $34M, and 10 outbound transfers totalling $33M.

Контрагенты

Показаны 1–18 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TChMFV7Nmv…MrMjFV
10—$17.9M
TRTqtAZtXJ…YpGXB5
11—$14.1M
TKpPUkufpS…1ULRp1
—1$8.3M
THCNvHuxM3…WWFx8v
—2$7.6M
TQvfihbYxh…J46Lj5
—1$5.9M
TLJg14HSjG…f1JWAY
—1$4.5M
TVX83eTk8A…4ym3xC
—1$3.3M
TEBor7yVcR…uZqfGT
—1$2.0M
TVXxPWi35V…Zor87D
2—$1.9M
TDiYdqGVkK…Mhiy4A
—1$975.0K
TNhrt4bCPJ…JdY9Mf
—1$165.0K
TTuJUQ5s3u…p8ePCz🔍 в базе
—1$120
THCNvPWWXu…WWFx8v
2—$11
TKpP4bJ1BP…1ULRp1
1—$8.30
TLJgZHx4uo…f1JWAY
1—$4.50
TVX8nsZSqx…4ym3xC
1—$3.32
TEBornenuw…uZqfGT
1—$1.97
TTuJULipMW…p8ePCz
1—$1.21

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2026-05-12 10:41 UTC OutgoingTLJg14HSjG…f1JWAY$4.5M
2026-05-12 10:13 UTC OutgoingTTuJUQ5s3u…p8ePCz$120
2026-05-12 10:12 UTC OutgoingTNhrt4bCPJ…JdY9Mf$165.0K
2026-05-12 09:27 UTC OutgoingTHCNvHuxM3…WWFx8v$7.6M
2026-05-12 09:24 UTC OutgoingTHCNvHuxM3…WWFx8v$300
2026-05-11 07:46 UTC OutgoingTKpPUkufpS…1ULRp1$8.3M
2026-05-09 03:35 UTC OutgoingTDiYdqGVkK…Mhiy4A$975.0K
2026-05-09 03:34 UTC OutgoingTEBor7yVcR…uZqfGT$2.0M
2026-05-08 07:36 UTC OutgoingTVX83eTk8A…4ym3xC$3.3M
2026-05-07 13:56 UTC OutgoingTQvfihbYxh…J46Lj5$5.9M

Balance history

Now: $1.2M · 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.