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

Показаны 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPCUq7YL1J…xE9P8w🔍 в базе
2—$773.8K
TDRM7phJ8i…fGo6dr
1—$7.5K
TVvfJA4y94…THxg81
3—$6.0K
TPbDmwBeTx…t4MyPj
1—$18
TQCYhyRMTe…x6nk7z
1—$9.00
TPwezUWpEG…CEEt5s
1—$5.26
TX6UF8yQyB…T2rPi5
23$3.60

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2026-03-21 01:08 UTC IncomingTPbDmwBeTx…t4MyPj$18
2026-03-14 23:52 UTC IncomingTQCYhyRMTe…x6nk7z$9.00
2025-07-10 13:46 UTC IncomingTPwezUWpEG…CEEt5s$5.26
2025-05-13 12:17 UTC IncomingTVvfJA4y94…THxg81$1.0K
2025-05-12 21:58 UTC IncomingTVvfJA4y94…THxg81$1.0K
2025-05-12 12:52 UTC IncomingTX6UF8yQyB…T2rPi5$1.10
2025-05-12 09:59 UTC IncomingTX6UF8yQyB…T2rPi5$2.50
2025-05-12 09:38 UTC IncomingTPCUq7YL1J…xE9P8w$101.8K
2025-05-12 08:17 UTC IncomingTDRM7phJ8i…fGo6dr$7.5K
2025-05-11 20:40 UTC IncomingTVvfJA4y94…THxg81$4.0K
2025-05-11 19:48 UTC IncomingTPCUq7YL1J…xE9P8w$672.0K

Balance history

Now: $103.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 49

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

Peak: Sat 08:00 · 7
00
03
06
09
12
15
18
21
Mon
3
4
3
Tue
Wed
Thu
Fri
Sat
5
7
Sun
4