USDT address · TRON

TYSLqzrKB5dXDqMqiCEM9pchd5Fx3TwjVw

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.11M
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-15 14:50 UTC
Active for
7 months 22 days

USDT activity (all-time)

Incoming
$1,396,662
37 transactions
Outgoing
$281,976
3 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.11M
    TX 0x64209fbff1790c8f3f889810ef93ebad01b32b2282a21edfcd52fb3f616015ae· Block #77 864 094
  2. Ban$1.11M
    TX 0x57ced0f20c82903c87d9802e8109064247a4356d498549404dacc9b713f84f3b· Block #77 864 842

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 2025-11-27, freezing $1.11M of USDT. Pre-ban submission was first observed on 2025-11-27 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 37 inbound transfers totalling $1.40M, and 3 outbound transfers totalling $281 976.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-27, freezing $1.11M 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?

$1.11M 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-11-15. 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с миксерами.

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

40 · newest first

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

WhenTypeCounterpartyAmount
2025-11-28 22:04 UTC IncomingTRtFHcHPJx…VpytPr$50.5K
2025-11-26 22:23 UTC IncomingTTv1TrrBZG…fnxg1i$56.1K
2025-11-26 18:26 UTC IncomingTNMFKnHwsZ…Vz8w48$50.0K
2025-11-26 06:44 UTC IncomingTNN2tebjM5…TV21Bq$1.44
2025-11-26 06:41 UTC OutgoingTNN2t6wZdK…TV21Bq$144.0K
2025-11-26 01:07 UTC IncomingTNMFKnHwsZ…Vz8w48$10
2025-11-26 00:07 UTC IncomingTBwpwsoKBi…hTidps$46.3K
2025-11-25 16:45 UTC IncomingTQqbtAzPTp…y2Asiv$18.1K
2025-11-25 08:19 UTC IncomingTDxA9JVHb8…22WBsH$10.8K
2025-11-25 03:53 UTC IncomingTUX8rF81dX…oeZhsz$1.0K
2025-11-25 01:59 UTC IncomingTAJFqvprt9…tgG1Zj$60.0K
2025-11-25 01:58 UTC IncomingTMh3rJrQJh…2RxRH3$240.0K
2025-11-23 20:56 UTC IncomingTQqbtAzPTp…y2Asiv$20.0K
2025-11-23 10:17 UTC IncomingTPMYXvZNJA…hBsLSe$1.28
2025-11-23 10:17 UTC IncomingTPAhAbEHb3…hBsLSe$1.28
2025-11-23 10:17 UTC IncomingTPMYMXsmcw…hBsLSe$1.28
2025-11-23 10:16 UTC OutgoingTPMYA4d95D…hBsLSe$128.0K
2025-11-21 03:32 UTC IncomingTQqbtAzPTp…y2Asiv$20.0K
2025-11-20 19:24 UTC IncomingTUX8rF81dX…oeZhsz$1.0K
2025-11-20 18:39 UTC IncomingTUX8rF81dX…oeZhsz$2.0K
2025-11-20 02:52 UTC IncomingTQqbtAzPTp…y2Asiv$20.5K
2025-11-19 18:49 UTC IncomingTKYqWccExW…dME7kw$29.1K
2025-11-19 18:42 UTC IncomingTMP3puTyLq…UctnQo$50.0K
2025-11-19 16:37 UTC IncomingTMP3puTyLq…UctnQo$197.0K
2025-11-19 04:14 UTC IncomingTQqbtAzPTp…y2Asiv$20.0K
2025-11-19 01:21 UTC IncomingTDxA9JVHb8…22WBsH$44.0K
2025-11-19 00:36 UTC IncomingTKYqWccExW…dME7kw$1.0K
2025-11-18 21:50 UTC IncomingTRtFHcHPJx…VpytPr$7.3K
2025-11-18 20:27 UTC IncomingTUJpdKTS1h…SCYumy$29.2K
2025-11-18 18:59 UTC IncomingTG2CMGxnTP…tAmY76$80.0K
2025-11-18 14:52 UTC IncomingTWSN2VW8Ez…EmggHS$99.9K
2025-11-18 14:21 UTC IncomingTWSN2VW8Ez…EmggHS$100
2025-11-18 11:51 UTC IncomingTNMFKnHwsZ…Vz8w48$100.0K
2025-11-18 11:20 UTC IncomingTNMFKnHwsZ…Vz8w48$10
2025-11-18 03:08 UTC IncomingTQqbtAzPTp…y2Asiv$20.0K
2025-11-18 00:30 UTC IncomingTRtFHcHPJx…VpytPr$23.5K
2025-11-17 09:48 UTC IncomingTMLvoLcees…appH1J$49.3K
2025-11-16 05:13 UTC OutgoingTWWoiPkwqc…bawVzL$10.0K
2025-11-15 23:48 UTC IncomingTDxA9JVHb8…22WBsH$49.9K
2025-11-15 22:54 UTC IncomingTDxA9JVHb8…22WBsH$100

Balance history

Now: $1.1M · sample: 40

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 40

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sun 10:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
2
2
2
2
Wed
2
2
2
3
Thu
Fri
Sat
Sun
4