USDT address · TRON

TYF37wRERxaeBAeTLH6XhPLyyphytxBtqZ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 000
Window from pre-ban to ban: 3 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-28 12:56 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$14,597,367
89 transactions
Outgoing
$14,596,367
53 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1 000
    TX 0xce70ccf1658152654679456ea43efae05d273228c3b31619bb666aaee6d40749· Block #70 842 744
  2. Ban$1 000
    TX 0xf9420baeff2ce03f9f9c10e94fc0f03b90b35c6838d6f9c3ee3d1123861de4a4· Block #70 846 827

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 2025-03-28, freezing $1 000 of USDT. Pre-ban submission was first observed on 2025-03-28 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 89 inbound transfers totalling $15M, and 53 outbound transfers totalling $15M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-28, freezing $1 000 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?

$1 000 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 2023-12-28. 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 1–26 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TNkCMECcnJ…wiVS8D🔍 в базе
22$3.2M
TAvpRJyX9Q…PYEB9F🔍 в базе
13$2.5M
TWFHb6QGFg…6vxXsU
—1$2.0M
TSvmgbtf4a…gqAqRh
—1$1.0M
TNBZBz4Xkj…XQJMiB
—3$903.0K
TAgumNdCHq…46X55W
—2$720.0K
TUbUZoxojg…1Gvvqi
—1$650.0K
TDt46AqSni…SiJ781
—1$628.0K
TW8w2KrGhM…CpbFLt
—2$600.0K
TV9MVdb58q…wkxvvV
—1$550.0K
TJY8xaN8QK…HQLV55
—2$500.0K
TPcXfAizQv…C9gRMH
—1$400.0K
TUkgzUigmQ…AQb857
—1$400.0K
TLDLn8RP5D…cHiBhW
—1$399.8K
TGkaaGYWUB…6k9Xgg
—2$303.4K
TSMtgJYQne…jnTSfo
—1$271.7K
TSJdGbbKnT…JPGKA3
—1$215.2K
TFF1nT5EQr…3jaBWf
—1$200.1K
TTHv8qjQQz…BykCCx
—1$197.3K
TEBZJAX9EM…YAzTu5
—1$128.9K
TZA53Ks9mH…EHsv7F
—1$113.7K
TYUNp2VYiM…gQ1Mk1
—1$107.7K
TQPqKS9kKt…G9nsEK
—2$107.3K
TP1b59VJiv…46pLLt
11$199
TNb6GD7gvX…XQJMiB
42$2.90
TNraXVeLMZ…KQJMiB
21$2.02

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $1.0K · 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.