USDT address · TRON

TYXzJDAG2Ea6nci7Zf97A5zpWfuPLnSajs

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$115 974
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-14 17:56 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$6,106,059
488 transactions
Outgoing
$5,990,085
432 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$115 974
  2. Ban$115 974

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

Tether added this TRON address to the USDT blacklist on 2025-07-07, freezing $115 974 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 488 inbound transfers totalling $6.11M, and 432 outbound transfers totalling $5.99M.

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

20+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-13 16:30 UTC IncomingTPwezUWpEG…CEEt5s$7.03
2025-07-08 17:55 UTC IncomingTGNPqU1RJ2…e4N6RH$1.00
2025-07-08 14:15 UTC IncomingTAJB1hyeWR…2drnQZ$45.9K
2025-07-08 13:56 UTC IncomingTAJB1hyeWR…2drnQZ$60
2025-07-07 23:09 UTC IncomingTLHTmoJE4f…wm8hVV$9.0K
2025-07-04 17:27 UTC IncomingTCiRHGtM59…ApGatA$48.0K
2025-07-03 22:03 UTC IncomingTNXoiAJ3dc…TXc32G$8.0K
2025-07-03 14:05 UTC IncomingTHczz76X5u…p9Gth3$0.04
2025-07-03 14:04 UTC IncomingTHczFS9nwM…T9Gth3$4.00
2025-07-03 09:57 UTC IncomingTBKraTuvP4…DdATnx$84.0K
2025-07-02 20:51 UTC IncomingTRa7vzvXsJ…BGmdxK$45.0K
2025-07-02 20:38 UTC IncomingTBKraTuvP4…DdATnx$10
2025-06-27 19:59 UTC IncomingTJqwA7SoZn…6h9TFj$10.1K
2025-06-27 19:43 UTC IncomingTJ5usJLLwj…KzfQ5y$9.00
2025-06-21 18:19 UTC IncomingTGzPgRV9xa…tU3Soy$31.5K
2025-06-21 17:07 UTC IncomingTNQ57tC73j…pTqgZk$15.9K
2025-06-21 16:39 UTC IncomingTKwJbpD9tJ…QnHyAA$100
2025-06-20 22:15 UTC IncomingTTn1m9Mgs2…t6Cz45$5.3K
2025-06-20 15:10 UTC IncomingTRz9ijfF6u…Ybj24r$78.1K
2025-06-20 14:24 UTC IncomingTRz9ijfF6u…Ybj24r$10

Balance history

Now: $116.0K · 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.