USDT address · TRON

TYGZzGjfbnRN5S6CLX5f1nzPNFaorGZ838

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-12 15:38 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$12,866,684
358 transactions
Outgoing
$12,866,675
420 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9
    TX 0xf77dc86e20150193813a37859ea1bc4180b73934a04d7f73caf78b217bdff1c2· Block #81 377 924
  2. Ban$9
    TX 0x21de9a6cd18529c80a181461213315f15d631b216658bf4a04ac8eca1365f7b4· Block #81 380 252

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 2026-03-29, freezing $9 of USDT. Pre-ban submission was first observed on 2026-03-29 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 358 inbound transfers totalling $13M, and 420 outbound transfers totalling $13M.

Контрагенты

Показаны 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVfySj3nfL…dAbN39
4—$21.1K
TCA64LEPrU…N8GtM3
1—$19.0K
TFD4n4gqkY…faNUe7
3—$17.0K
TZ1jqGNShH…CXiuzK
1—$13.6K
TGD8ghTMVo…dXogWv
1—$11.7K
TZ9F2M9yHk…wea7D4
1—$7.0K
TLWZvYNDmo…5CJGa6
2—$6.0K
TJDJu3tQD6…taLfiQ
1—$3.5K
TBePYmbgUV…ei4uoR
1—$2.1K
TEPSrSYPDS…MkRGfn
2—$38
TWtkfQXg6F…MoXSEe
1—$8.00
TVHN7D9mDS…1kopCk
4—$5.76
TJaXWiQXBu…mQXKC5
1—$5.00
THxTQL1VBS…9NXtBL
10—$4.45
TR9k1Xqj1z…9NXtBL
4—$4.39
TVHNpxBMCr…1kopCk
3—$4.25
TVHxZhjyuT…1kopCk
3—$3.97
TBJSCgXuS9…1kopCk
3—$3.91
THH5PkcQkP…9NXtBL
3—$3.65
TPq5ctTzrC…snRJ34
3—$3.60
TVHN3vAVuq…1kopCk
2—$3.59
TWVmy6XjAU…puAFwE
3—$3.54
TCGE67jBBS…9NXtBL
3—$3.00
TQGUw7Pk4t…puAFwE
2—$2.62
TQGmURo16a…puAFwE
2—$2.54
TVHN7er9gs…1kopCk
2—$2.53
TJE8HUs87u…84sh4D
1—$2.45
THxNDUebnV…9NXtBL
2—$2.45
THxNs6rT1z…9NXtBL
2—$2.40
TPBo8Ko9wx…Y2LyhB
1—$2.17
TJE8dYTUYD…84sh4D
3—$2.16
TG6fDJDvip…9NXtBL
2—$2.16
TPoWpiygPQ…XdWvpf
2—$2.08
TJE86qpACo…84sh4D
1—$2.00
TPq5bsRmAe…snRJ34
1—$1.98
TWzjqw19vq…QoLqUG
1—$1.90
TQfT7evjTT…Nj5VP5
2—$1.84
TV126xnduG…1kopCk
42$1.79
TSZpUkE9nV…y3hwEf
1—$1.76
THuscH8zkx…1kopCk
1—$1.59
TKBqgU1QWn…QoLqUG
1—$1.51
TPqfyw7hm3…snRJ34
1—$1.45
TEQyTAcMim…R7jt9i
1—$1.42
TJE8u1nMX1…84sh4D
1—$1.38
TVXAgdrvUL…uSoSE5
1—$1.37
TEd5kzpwf1…F64znM
1—$1.34
TJE8u9znmk…84sh4D
1—$1.33
TPhDyzuWvU…FYtBmW
1—$1.24
TPBoTghWRe…Y2LyhB
1—$1.22
TVJFjEMyRd…dhAwhQ
1—$1.12

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: $9.00 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Tue 16:00 · 11
00
03
06
09
12
15
18
21
Mon
5
10
8
Tue
8
11
7
Wed
7
6
Thu
5
6
5
Fri
6
9
Sat
Sun

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