USDT address · TRON

TYJe3ztk3wfULK5L2r2gqxEgQyXYziKGJD

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$67 935
Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-26 17:58 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$2,968,901
203 transactions
Outgoing
$2,900,966
91 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$67 935
    TX 0x4636c20b5c62489d630547a07f842c531298b8dc5a1ed39c9bd3ca0eb283f926· Block #73 629 390
  2. Ban$67 935
    TX 0x4e039fd63dd1d1f5f5635d2a906fcc4cfd551e5470becb92a0bad811e2a2fb75· Block #73 629 814

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 2025-07-03, freezing $67 935 of USDT. Pre-ban submission was first observed on 2025-07-03 — a 21 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 203 inbound transfers totalling $2.97M, and 91 outbound transfers totalling $2.90M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-03, freezing $67 935 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?

$67 935 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.

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 2025-02-26. 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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-03 23:10 UTC IncomingTS5P4hJkQX…BnsnVZ$1.05
2025-07-03 23:09 UTC IncomingTCTFrGRCWR…ansnVZ$1.00
2025-07-03 18:15 UTC IncomingTS5P4hJkQX…BnsnVZ$1.00
2025-07-03 18:15 UTC IncomingTCTFrGRCWR…ansnVZ$1.00
2025-07-03 17:58 UTC IncomingTJXfppRT3g…cZ7Rmy$1.00
2025-07-03 17:54 UTC IncomingTS5P4hJkQX…BnsnVZ$1.00
2025-07-03 17:53 UTC IncomingTCTFrGRCWR…ansnVZ$1.00
2025-07-03 17:11 UTC IncomingTBuRZzWaR7…gpyiS9$1.00
2025-07-03 17:04 UTC IncomingTS5P4hJkQX…BnsnVZ$1.00
2025-07-03 17:03 UTC IncomingTCTFrGRCWR…ansnVZ$1.00
2025-07-03 16:46 UTC IncomingTSLuR9umyd…QECX7D$67.3K
2025-07-03 05:11 UTC OutgoingTWAbrctD4R…sg46VB$20.0K
2025-07-03 05:09 UTC OutgoingTS5Pok2VG5…insnVZ$48.1K
2025-07-03 05:07 UTC IncomingTSLuR9umyd…QECX7D$65.9K
2025-07-03 02:13 UTC OutgoingTWAbrctD4R…sg46VB$143.6K
2025-07-03 02:07 UTC IncomingTSLuR9umyd…QECX7D$146.0K
2025-07-02 20:07 UTC OutgoingTS5Pok2VG5…insnVZ$18.8K
2025-07-02 20:06 UTC IncomingTSLuR9umyd…QECX7D$19.0K
2025-07-02 05:10 UTC OutgoingTS5Pok2VG5…insnVZ$47.0K
2025-07-02 05:09 UTC IncomingTSLuR9umyd…QECX7D$24.5K
2025-07-02 03:34 UTC OutgoingTT7i5QG7CW…wbznTN$6.5K
2025-07-02 03:22 UTC IncomingTSLuR9umyd…QECX7D$23.5K
2025-07-01 19:12 UTC IncomingTSLuR9umyd…QECX7D$4.6K
2025-07-01 18:28 UTC IncomingTKDV51ouwK…insnVZ$1.08
2025-07-01 18:28 UTC OutgoingTS5Pok2VG5…insnVZ$108.3K
2025-07-01 18:25 UTC IncomingTSLuR9umyd…QECX7D$108.3K
2025-07-01 16:03 UTC OutgoingTS5Pok2VG5…insnVZ$9.3K
2025-07-01 16:01 UTC IncomingTSLuR9umyd…QECX7D$9.4K
2025-07-01 05:19 UTC OutgoingTWAbrctD4R…sg46VB$96.3K
2025-07-01 05:17 UTC IncomingTSLuR9umyd…QECX7D$38.0K
2025-07-01 03:24 UTC IncomingTSLuR9umyd…QECX7D$58.3K
2025-07-01 02:15 UTC OutgoingTS5Pok2VG5…insnVZ$40.7K
2025-07-01 02:12 UTC IncomingTSLuR9umyd…QECX7D$41.1K
2025-07-01 01:32 UTC OutgoingTWAbrctD4R…sg46VB$20.0K
2025-07-01 01:28 UTC IncomingTSLuR9umyd…QECX7D$20.0K
2025-07-01 01:18 UTC OutgoingTWAbrctD4R…sg46VB$28.1K
2025-07-01 00:56 UTC IncomingTSLuR9umyd…QECX7D$28.1K
2025-06-29 15:45 UTC OutgoingTS5Pok2VG5…insnVZ$63.0K
2025-06-29 15:43 UTC IncomingTSLuR9umyd…QECX7D$63.1K
2025-06-28 13:30 UTC OutgoingTS5Pok2VG5…insnVZ$35.9K
2025-06-28 05:39 UTC IncomingTSLuR9umyd…QECX7D$35.9K
2025-06-27 19:53 UTC OutgoingTS5Pok2VG5…insnVZ$77.0K
2025-06-27 19:50 UTC IncomingTSLuR9umyd…QECX7D$77.0K
2025-06-27 18:57 UTC IncomingTSLuR9umyd…QECX7D$132
2025-06-27 17:24 UTC OutgoingTS5Pok2VG5…insnVZ$84.8K
2025-06-27 17:22 UTC IncomingTSLuR9umyd…QECX7D$7.7K
2025-06-27 17:17 UTC IncomingTThvQhXdWX…xVd4Nv$76.9K
2025-06-27 04:51 UTC IncomingTKDV51ouwK…insnVZ$1.00
2025-06-27 04:49 UTC OutgoingTS5Pok2VG5…insnVZ$110.2K
2025-06-27 04:45 UTC IncomingTSLuR9umyd…QECX7D$105.3K

Balance history

Now: $67.9K · 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.