USDT address · TRON

TYYZ2yJEthdGFtNgL4K3XSaX6NBTV8pETt

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$306 632
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-04 16:57 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$4,765,006
121 transactions
Outgoing
$4,458,374
64 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$306 632
    TX 0xd56a1af77f75f21aa45d0539dc130a5d8f2021ded06193242865a1c01549166e· Block #73 243 867
  2. Ban$306 632
    TX 0x1e39477f346e36a77b2c63443b62094f6c8c1a402d815941f97496a1e28d5386· Block #73 257 538

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 2025-06-20, freezing $306 632 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 121 inbound transfers totalling $4.77M, and 64 outbound transfers totalling $4.46M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-20, freezing $306 632 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?

$306 632 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 2024-09-04. 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 · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:39 UTC IncomingTACyNXghcf…CCC888$1.00
2025-06-21 11:01 UTC IncomingTAuGwJKdez…csMZkP$306.6K
2025-06-19 18:45 UTC OutgoingTTCuGdcrW3…XsK1nW$15.0K
2025-06-19 15:58 UTC IncomingTH48Pyn5Pu…myqGae$15.0K
2025-06-19 14:27 UTC IncomingTH48Pyn5Pu…myqGae$10
2025-06-18 11:06 UTC OutgoingTMF9jBXbHS…gLvwzv$12
2025-06-17 16:40 UTC OutgoingTULwJkcjUc…KPyGJL$200.0K
2025-06-17 16:11 UTC IncomingTVhi6jSz7d…shEcX8$199.0K
2025-06-17 16:08 UTC IncomingTVhi6jSz7d…shEcX8$1000
2025-05-24 12:14 UTC OutgoingTE9qxi4GAT…Qv5g1K$2.8K
2025-05-22 13:44 UTC IncomingTQvmv68bCM…HczmXw$2.8K
2025-04-28 11:48 UTC OutgoingTF4uJGBg7k…dTi2f6$10.0K
2025-04-28 11:46 UTC IncomingTU4vEruvZw…r7Pvaa$10.0K
2025-04-21 14:44 UTC OutgoingTHM3UCy8ir…DLCK72$4.8K
2025-04-21 14:38 UTC IncomingTAuGwJKdez…csMZkP$4.8K
2025-04-21 13:39 UTC OutgoingTHM3UCy8ir…DLCK72$174.1K
2025-04-21 13:29 UTC OutgoingTMF9jBXbHS…gLvwzv$20
2025-04-21 13:24 UTC IncomingTHMmumaMMS…DLCK72$0.01
2025-04-21 13:24 UTC IncomingTAuGwJKdez…csMZkP$174.1K
2025-04-12 15:36 UTC OutgoingTHM3UCy8ir…DLCK72$13.4K
2025-04-11 17:18 UTC IncomingTVZeZb7pAs…ZuYXuG$13.4K
2025-04-11 16:23 UTC IncomingTHMmumaMMS…DLCK72$0.02
2025-04-11 16:23 UTC OutgoingTHM3UCy8ir…DLCK72$22.1K
2025-04-11 15:55 UTC IncomingTU4vEruvZw…r7Pvaa$22.1K
2025-04-10 18:22 UTC IncomingTHMmumaMMS…DLCK72$0.03
2025-04-10 18:22 UTC OutgoingTHM3UCy8ir…DLCK72$29.7K
2025-04-10 16:02 UTC IncomingTHMmumaMMS…DLCK72$0.06
2025-04-10 16:01 UTC IncomingTTx5U18hcA…Sb66TL$29.7K
2025-04-10 08:21 UTC OutgoingTY4SYTtrfA…s2ovrK$202.7K
2025-04-10 05:23 UTC IncomingTPKS2PftLk…bfgWro$4.8K
2025-04-09 21:59 UTC IncomingTPKS2PftLk…bfgWro$4.8K
2025-04-09 19:37 UTC IncomingTAuGwJKdez…csMZkP$193.1K
2025-03-22 14:12 UTC IncomingTHMmumaMMS…DLCK72$0.06
2025-03-22 14:12 UTC OutgoingTHM3UCy8ir…DLCK72$64.7K
2025-03-22 13:53 UTC IncomingTHMmumaMMS…DLCK72$0.02
2025-03-22 13:52 UTC IncomingTPvXDVxY9K…umFEyN$64.7K
2025-03-21 20:13 UTC OutgoingTMF9jBXbHS…gLvwzv$20
2025-03-21 14:04 UTC IncomingTHMmumaMMS…DLCK72$0.02
2025-03-21 14:04 UTC OutgoingTHMmumaMMS…DLCK72$0
2025-03-21 14:04 UTC OutgoingTHM3UCy8ir…DLCK72$180.7K
2025-03-21 13:30 UTC IncomingTSXhJrL63m…o5MtVv$0.02
2025-03-21 13:29 UTC IncomingTAuGwJKdez…csMZkP$180.7K
2025-03-20 15:04 UTC OutgoingTHM3UCy8ir…DLCK72$129.8K
2025-03-20 14:06 UTC IncomingTSXhJrL63m…o5MtVv$0.02
2025-03-20 14:06 UTC IncomingTVhi6jSz7d…shEcX8$129.7K
2025-03-20 13:30 UTC IncomingTVhi6jSz7d…shEcX8$100
2025-03-17 12:34 UTC OutgoingTSXnT6dAqg…o5MtVv$180.6K
2025-03-17 12:16 UTC IncomingTYqepaucMk…qZmx6U$0.01
2025-03-17 12:16 UTC IncomingTAuGwJKdez…csMZkP$180.6K
2025-03-11 17:03 UTC OutgoingTYqeCiMPZY…wZmx6U$11.6K

Balance history

Now: $306.6K · sample: 185

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.