USDT address · TRON

TYXTyRS53PHdPWuTqhwEMTKAAE189styL9

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$103 346
Window from pre-ban to ban: 2 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-12 08:09 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$787,373
11 transactions
Outgoing
$684,000
6 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$103 346
    TX 0x54e4db5f6db62e18639b1b86a7090c0b0089abd272e81c3c729d64696770073e· Block #72 133 781
  2. Ban$103 346
    TX 0xc60eebd6d4acc87c6365fb5fd706ed98a0bd4e371b89e0c11148595e9072cb5a· Block #72 136 193

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 2025-05-12, freezing $103 346 of USDT. Pre-ban submission was first observed on 2025-05-12 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $787 373, and 6 outbound transfers totalling $684 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-12, freezing $103 346 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?

$103 346 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 2025-05-12. 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.

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

38 · newest first

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

WhenTypeCounterpartyAmount
2026-05-18 17:42 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-03-21 01:30 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-03-21 01:25 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-03-21 01:11 UTC OutgoingTGnC7LMji8…HFyJ3r$100
2026-03-21 01:03 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-03-15 01:29 UTC OutgoingTCFNp179Lg…FdtqYj$0
2026-03-15 01:28 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-03-15 01:28 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-01-25 04:18 UTC OutgoingTGnC7LMji8…HFyJ3r$100
2026-01-25 04:16 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2025-12-28 21:54 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-12-23 19:21 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-12-19 13:06 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-12-19 12:32 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-12-18 11:47 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-12-18 11:47 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-12-06 18:45 UTC OutgoingTPwezUWpEG…CEEt5s$25.8K
2025-11-09 01:02 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-08 08:42 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-08 08:24 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-08 08:23 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-08 08:19 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-08 08:17 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-11-08 08:12 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-08 08:07 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-08 00:47 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-07-30 15:09 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-07-29 17:02 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-29 15:00 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-07-29 10:53 UTC OutgoingTPwezUWpEG…CEEt5s$0.00
2025-07-29 10:38 UTC OutgoingTPwezUWpEG…CEEt5s$1.0K
2025-05-13 13:06 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-05-12 12:52 UTC OutgoingTX6UF8yQyB…T2rPi5$0
2025-05-12 12:50 UTC OutgoingTX6FjHcpVe…T2rPi5$110.0K
2025-05-12 09:58 UTC OutgoingTX6UF8yQyB…T2rPi5$0
2025-05-12 09:56 UTC OutgoingTX6FjHcpVe…T2rPi5$250.0K
2025-05-12 08:11 UTC OutgoingTX6UF8yQyB…T2rPi5$0
2025-05-12 08:09 UTC OutgoingTX6FjHcpVe…T2rPi5$324.0K

Balance history

Now: $103.3K · sample: 49

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.