USDT address · TRON

TYGa2JreG2vxH9NR2uunL4HsNhB1nTUCcs

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2022-06-30 07:43 UTC
Active for
4 years

USDT activity (all-time)

Incoming
$830,373
15 transactions
Outgoing
$830,373
6 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xfabb6b57331bfe53e1961a646f1d053ba3d0a8604d90bef86cb4820f3e44c0c7· Block #56 017 033
  2. Ban$0.00
    TX 0x2c22b9b9c63b1e0e9711487221d455caee439e0fd4a4f4a71f303cad73ee5b89· Block #56 020 524
  3. Unban$0.00
    TX 0xhist_unban_2c22b9b9c63b1e0e9711487221d455caee439e0fd4a4f4a71f303cad73ee5b89
  4. Unban$0.00
    TX 0xd7c466ac42c372f192de530589c01beb0faa80555c2dbc11e3883b06bf52b15b· Block #73 860 140

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-10-30 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 15 inbound transfers totalling $830 373, and 6 outbound transfers totalling $830 373.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-10-30 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2022-06-30. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJxBS44uMi…6cQHib
2—$810.4K
TC39QZii2b…nb5a1F
1—$20.0K
TRNFZ75tiU…VmV1b5
2—$11
TM6a38hGm2…JSAcdL
4—$4.00
TEL1UjG8dv…JSAcdL
4—$3.01
TPVheeWNLW…52TfZe
1—$1.81

Поток средств

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

Transfers

23 · newest first

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

WhenTypeCounterpartyAmount
2025-07-11 13:57 UTC OutgoingTWBsmdGdAP…bpWpHn$24.4K
2025-07-11 13:52 UTC OutgoingTSgmm9XwsA…6RwBrz$200.0K
2025-07-11 13:47 UTC IncomingTPVheeWNLW…52TfZe$1.81
2025-07-11 13:47 UTC OutgoingTVrRS5jRGx…52TfZe$181.0K
2025-07-11 13:44 UTC OutgoingTWuRh9QuVk…r3MALC$100.0K
2025-07-11 13:37 UTC OutgoingTM6dkZuR67…JSAcdL$325.0K
2025-07-11 13:13 UTC IncomingTEL1UjG8dv…JSAcdL$0.01
2025-07-11 13:12 UTC IncomingTM6a38hGm2…JSAcdL$1.00
2025-07-11 13:12 UTC IncomingTEL1UjG8dv…JSAcdL$1.00
2025-07-11 13:12 UTC IncomingTM6a38hGm2…JSAcdL$1.00
2025-07-11 13:12 UTC IncomingTEL1UjG8dv…JSAcdL$1.00
2025-07-11 13:11 UTC IncomingTM6a38hGm2…JSAcdL$1.00
2025-07-11 13:11 UTC IncomingTEL1UjG8dv…JSAcdL$1.00
2025-07-11 13:10 UTC IncomingTM6a38hGm2…JSAcdL$1.00
2025-07-11 13:10 UTC OutgoingTM6dkZuR67…JSAcdL$10
2025-06-24 07:30 UTC OutgoingTDpiRXEsKW…VnHyee$0
2025-02-05 23:54 UTC OutgoingTDpiRXEsKW…VnHyee$1.1579208923731618e+62B
2024-12-02 12:22 UTC IncomingTRNFZ75tiU…VmV1b5$1.00
2024-12-02 11:49 UTC IncomingTRNFZ75tiU…VmV1b5$10
2024-08-22 09:04 UTC IncomingTC39QZii2b…nb5a1F$20.0K
2024-02-06 06:59 UTC IncomingTXiFrHLCT6…3eah4u$0.01
2022-07-04 09:29 UTC IncomingTJxBS44uMi…6cQHib$484.5K
2022-06-30 07:43 UTC IncomingTJxBS44uMi…6cQHib$325.9K

Balance history

Now: $0 · 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.