USDT address · TRON

TYTTxwC2sFpGNsQGLR99h336zdU2ZYGRJj

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
$1.01M

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$1.01M
  2. Ban$1.01M
  3. Unban$1.01M

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.

About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-25 but has not yet executed. Pre-ban balance: $1.01M of USDT.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-15 05:33 UTC OutgoingTM6ZWb97LL…UZAzKd$25
2026-05-15 05:31 UTC OutgoingTM6ZWb97LL…UZAzKd$2.5K
2026-05-15 05:29 UTC OutgoingTTE7sr3CF2…9T1W6y$9.8K
2026-05-15 05:28 UTC OutgoingTTE7sr3CF2…9T1W6y$250.0K
2026-05-15 05:28 UTC OutgoingTTE7sr3CF2…9T1W6y$250.0K
2026-05-15 05:28 UTC OutgoingTTE7sr3CF2…9T1W6y$250.0K
2026-05-15 05:26 UTC OutgoingTTE7sr3CF2…9T1W6y$250.0K
2026-05-15 05:12 UTC OutgoingTTE7sr3CF2…9T1W6y$1.0K
2026-03-24 10:21 UTC OutgoingTHKubaNgoT…uAm72y$308.0K
2026-03-20 09:50 UTC OutgoingTHKubaNgoT…uAm72y$45.4K
2026-03-19 13:22 UTC OutgoingTHKubaNgoT…uAm72y$91.1K
2026-03-19 13:20 UTC OutgoingTHKubaNgoT…uAm72y$1.0M
2026-03-19 06:42 UTC OutgoingTHKubaNgoT…uAm72y$1.3K
2026-03-18 08:29 UTC OutgoingTHKubaNgoT…uAm72y$9.1K
2026-03-17 11:27 UTC OutgoingTHKubaNgoT…uAm72y$13.9K
2026-03-17 06:35 UTC OutgoingTHKubaNgoT…uAm72y$29.2K
2026-03-16 11:57 UTC OutgoingTHKubaNgoT…uAm72y$76.6K
2026-03-16 10:27 UTC OutgoingTHKubaNgoT…uAm72y$24.9K
2026-03-16 10:19 UTC OutgoingTXi2JKQvkk…nApFAG$2.9K
2026-03-16 05:54 UTC OutgoingTHKubaNgoT…uAm72y$500.0K
2026-03-15 08:15 UTC OutgoingTHKubaNgoT…uAm72y$117.5K

Balance history

Now: $1.0M · 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.