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 + исходящие · 30 дней · с dust.

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

3 · newest first

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

WhenTypeCounterpartyAmount
2025-11-26 06:41 UTC OutgoingTNN2t6wZdK…TV21Bq$144.0K
2025-11-23 10:16 UTC OutgoingTPMYA4d95D…hBsLSe$128.0K
2025-11-16 05:13 UTC OutgoingTWWoiPkwqc…bawVzL$10.0K

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