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

30+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-18 18:01 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-07-18 17:30 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-07-13 17:18 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-07-13 16:16 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-08 23:13 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-07-08 23:10 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-07-08 23:07 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-07-08 23:03 UTC OutgoingTPwezUWpEG…CEEt5s$10
2025-07-08 19:33 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-07 19:01 UTC OutgoingTXTHM2Q67E…MtyBmm$7.2K
2025-07-04 20:03 UTC OutgoingTBLLjGh177…nt4j2n$22.0K
2025-07-03 17:24 UTC OutgoingTPPmRhztQY…jALh3r$20.0K
2025-07-03 16:27 UTC OutgoingTHczFC9iVA…a9Gth3$30.0K
2025-07-03 14:03 UTC OutgoingTHczFC9iVA…a9Gth3$4.00
2025-07-02 23:06 UTC OutgoingTRQ9Q1ZfnX…n6FLVx$7.1K
2025-07-02 22:13 UTC OutgoingTXTHM2Q67E…MtyBmm$16.1K
2025-07-02 21:24 UTC OutgoingTRQ9Q1ZfnX…n6FLVx$15.2K
2025-07-02 20:54 UTC OutgoingTYpfk598ZB…NEnw9J$6.5K
2025-07-01 20:57 UTC OutgoingTYpfk598ZB…NEnw9J$6.0K
2025-06-27 22:05 UTC OutgoingTMsxg8wpbe…pphKtT$6.1K
2025-06-25 16:25 UTC OutgoingTPowaZZEwJ…792XWd$8.0K
2025-06-24 19:49 UTC OutgoingTYBuodEF1i…ryiLoY$7.5K
2025-06-21 18:51 UTC OutgoingTB5Qi2fkiT…224HJB$30.0K
2025-06-21 17:38 UTC OutgoingTB5Qi2fkiT…224HJB$20.0K
2025-06-20 17:40 UTC OutgoingTTqdhJ5fvk…BpqXqC$25.0K
2025-06-20 15:52 UTC OutgoingTQwXUjMzv3…CbQyMc$10.0K
2025-06-20 15:51 UTC OutgoingTQwXUjMzv3…CbQyMc$29.0K
2025-06-20 15:31 UTC OutgoingTMsxg8wpbe…pphKtT$10.0K
2025-06-19 18:29 UTC OutgoingTPPmRhztQY…jALh3r$15.0K
2025-06-19 17:56 UTC OutgoingTRQ9Q1ZfnX…n6FLVx$16.0K

Balance history

Now: $116.0K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Sat 18:00 · 9
00
03
06
09
12
15
18
21
Mon
5
Tue
4
4
4
4
5
4
5
Wed
4
4
5
Thu
5
5
6
8
4
Fri
5
4
4
Sat
9
Sun
4
5

Very active address — pattern based on the last 200 transactions.