USDT address · TRON

TYLDwZsvs2Ae8c8dGZhjPU1yzXsfVK4fKg

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$304 078
Window from pre-ban to ban: 1 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-15 03:18 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$1,004,098
15 transactions
Outgoing
$700,020
5 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$304 078
    TX 0x47110d234adf40eb1e060130cd89fef2298dd3f49a20df5d133817f3026fb380· Block #64 390 660
  2. Ban$304 078
    TX 0x92adc87b7f59bcbef8f58d7594cbcab4d5f18d5941a06bd43171725d8d6c0146· Block #64 392 211

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 2024-08-16, freezing $304 078 of USDT. Pre-ban submission was first observed on 2024-08-16 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $1.00M, and 5 outbound transfers totalling $700 020.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-16, freezing $304 078 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?

$304 078 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 2024-08-15. 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 ≈
TCiSTvYZXY…Kt18X8
1—$800.0K
TZGvnDTZyy…uxv7X4
—4$700.0K
TFLkqDYM5A…a6omQM
1—$200.0K
TBmYXmLHaR…fzgZMe
2—$4.1K
TWLXFPiA2z…m27777
—1$20
TZ7GwSVHZX…uxv7X4
3—$1.04

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: $304.1K · sample: 40

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.