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 51–63 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TA9Rz6Cjdf…knoXeU
—2$4.6K
TY6zz3fBCj…Ww27Xf
—1$3.9K
TMFZvYideg…yEnfr5
—1$2.3K
TZ4pQRpB1A…qu9ACU
—1$2.3K
TPkaVRFdqg…x6cVb2
—1$1.8K
TTdHVsNcHg…k6Cj8A
—3$1.4K
TJoWeM9Anh…ZFNeWM
—1$1.1K
TWV9JJSGKL…XvYVJH
—1$1.0K
TSVo4mm96z…pL1qGk
—1$350
TFiRnPbERc…nNEp96
—1$120
TCRmxM9GL1…FyR9mZ
—1$100
TB2QAzmQWA…74NHSz
—1$10
TV126xnduG…1kopCk
42$1.79

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

Not enough data to render the activity map.

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