USDT address · TRON

TYGZzGjfbnRN5S6CLX5f1nzPNFaorGZ838

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
  2. Ban$9

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.

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
787$2.7M
186$2.3M
17$1.9M
141$1.8M
17$1.5M
13$1.0M
13$957.5K
6$756.6K
7$718.1K
15$603.2K
2$580.0K
6$577.6K
48$574.2K
23$550.2K
9$545.6K
10$467.6K
111$466.3K
7$390.9K
7$386.4K
17$316.6K
4$314.3K
7$294.1K
2$293.4K
9$246.6K
8$235.3K
4$226.3K
2$216.6K
TUeFRKHn9b…gPxUBp🔍 в базе
4$213.0K
7$212.8K
2$210.2K
9$203.5K
3$175.6K
5$167.0K
31$152.3K
2$145.6K
4$137.9K
4$132.8K
13$127.1K
1$116.5K
2$115.4K
1$109.9K
2$102.5K
12$98.2K
3$96.2K
2$93.4K
3$89.0K
3$86.5K
3$81.7K
2$80.7K
2$80.1K

Поток средств

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

Transfers

34+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-29 16:46 UTC OutgoingTVVRugQVHb…iXrS7P$67.7K
2026-03-27 15:38 UTC OutgoingTFkH99PB9T…FEZmfX$21.0K
2026-03-27 15:24 UTC OutgoingTFkH99PB9T…FEZmfX$10
2026-03-26 15:05 UTC OutgoingTJoKt4ADAR…mxE6qK$10.3K
2026-03-26 15:03 UTC OutgoingTJoKt4ADAR…mxE6qK$16
2026-03-26 14:05 UTC OutgoingTVHN7Y3Dhi…1kopCk$29.0K
2026-03-25 21:47 UTC OutgoingTVHN7Y3Dhi…1kopCk$22.0K
2026-03-24 17:55 UTC OutgoingTVHN7Y3Dhi…1kopCk$24.4K
2026-03-20 16:47 UTC OutgoingTVHN7Y3Dhi…1kopCk$52.9K
2026-03-19 16:47 UTC OutgoingTMW74M6gCb…TcRHW3$4.8K
2026-03-19 13:00 UTC OutgoingTJE8u1T6AV…84sh4D$17.3K
2026-03-19 10:31 UTC OutgoingTM4taSMpVV…SnnzUi$5.1K
2026-03-18 16:35 UTC OutgoingTMW74M6gCb…TcRHW3$2.0K
2026-03-18 16:34 UTC OutgoingTVHN7Y3Dhi…1kopCk$30.0K
2026-03-18 15:18 UTC OutgoingTKk45xNawA…H9mmr9$2.0K
2026-03-16 17:22 UTC OutgoingTVHN7Y3Dhi…1kopCk$7.0K
2026-03-16 17:21 UTC OutgoingTMW74M6gCb…TcRHW3$7.0K
2026-03-14 19:52 UTC OutgoingTUeFRKHn9b…gPxUBp$109.7K
2026-03-14 16:22 UTC OutgoingTUeFRKHn9b…gPxUBp$50
2026-03-14 15:21 UTC OutgoingTUvLRGuqwH…WCKVvo$50.0K
2026-03-13 17:21 UTC OutgoingTUvLRGuqwH…WCKVvo$10
2026-03-13 16:54 UTC OutgoingTMW74M6gCb…TcRHW3$10.0K
2026-03-13 15:31 UTC OutgoingTB2QAzmQWA…74NHSz$10
2026-03-13 13:24 UTC OutgoingTSwgU3VPw3…MoXSEe$86.2K
2026-03-13 13:21 UTC OutgoingTSwgU3VPw3…MoXSEe$42
2026-03-13 12:55 UTC OutgoingTQy8WCjwbu…ZitMfm$5.3K
2026-03-13 11:19 UTC OutgoingTYhYZzzVFU…zbcUMN$145.6K
2026-03-13 11:13 UTC OutgoingTYhYZzzVFU…zbcUMN$50
2026-03-12 13:14 UTC OutgoingTUeFRKHn9b…gPxUBp$103.3K
2026-03-12 12:45 UTC OutgoingTUeFRKHn9b…gPxUBp$10
2026-03-11 16:11 UTC OutgoingTVHN7Y3Dhi…1kopCk$20.0K
2026-03-11 11:43 UTC OutgoingTJoKt4ADAR…mxE6qK$11.5K
2026-03-11 11:08 UTC OutgoingTJoKt4ADAR…mxE6qK$100
2026-03-11 09:33 UTC OutgoingTSJqkBnqtU…UMfgyr$80.0K

Balance history

Now: $9.00 · sample: 0

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

Pre-banBanUnbanDestroy

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.