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

Показаны 1–28 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TSXnT6dAqg…o5MtVv
—5$676.5K
TCHWzycHb9…Yc5Mbq
—3$651.4K
THM3UCy8ir…DLCK72
—8$619.2K
TMgeHXmwrU…Dx5LzH
—4$503.4K
TYqeCiMPZY…wZmx6U
—3$383.7K
TKKMPTK4kA…9iHy2L
—4$279.3K
TY4SYTtrfA…s2ovrK
—2$248.5K
TULwJkcjUc…KPyGJL
—1$200.0K
TSNemsYgb9…6mLgvi
—3$180.4K
THoDxLEMcY…yt766e
—2$170.0K
TWhPfi6BSb…wv9t5e
—1$148.5K
TBxWxSgZPa…6onUhU
—3$93.1K
TENEZg4KBy…zo36XQ
—4$88.4K
TNipFMp4vf…dVY42t
—2$56.6K
TJTJEhPnm8…UN9sbQ
—1$42.8K
TA3xQrLv9J…jE5hK5
—1$42.1K
TTHft8zmUj…xgT349
—1$29.9K
TUPFhcgnZp…xvYA2f
—1$16.8K
TTCuGdcrW3…XsK1nW
—1$15.0K
TF4uJGBg7k…dTi2f6
—1$10.0K
TE9qxi4GAT…Qv5g1K
—1$2.8K
TMF9jBXbHS…gLvwzv
—6$112
THMmumaMMS…DLCK72
71$0.23
TKKGRn5tGh…9iHy2L
21$0.07
TCHXnrR7vC…Bc5Mbq
11$0.02
TCHWz3dUCh…Vc5Mbq
—1$0
TChw2cH7ac…pc5Mbq
—1$0
TKKMPBVa3H…xiHy2L
—1$0

Поток средств

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

Transfers

31+ · 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 15:58 UTC IncomingTH48Pyn5Pu…myqGae$15.0K
2025-06-19 14:27 UTC IncomingTH48Pyn5Pu…myqGae$10
2025-06-17 16:11 UTC IncomingTVhi6jSz7d…shEcX8$199.0K
2025-06-17 16:08 UTC IncomingTVhi6jSz7d…shEcX8$1000
2025-05-22 13:44 UTC IncomingTQvmv68bCM…HczmXw$2.8K
2025-04-28 11:46 UTC IncomingTU4vEruvZw…r7Pvaa$10.0K
2025-04-21 14:38 UTC IncomingTAuGwJKdez…csMZkP$4.8K
2025-04-21 13:24 UTC IncomingTHMmumaMMS…DLCK72$0.01
2025-04-21 13:24 UTC IncomingTAuGwJKdez…csMZkP$174.1K
2025-04-11 17:18 UTC IncomingTVZeZb7pAs…ZuYXuG$13.4K
2025-04-11 16:23 UTC IncomingTHMmumaMMS…DLCK72$0.02
2025-04-11 15:55 UTC IncomingTU4vEruvZw…r7Pvaa$22.1K
2025-04-10 18:22 UTC IncomingTHMmumaMMS…DLCK72$0.03
2025-04-10 16:02 UTC IncomingTHMmumaMMS…DLCK72$0.06
2025-04-10 16:01 UTC IncomingTTx5U18hcA…Sb66TL$29.7K
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 13:53 UTC IncomingTHMmumaMMS…DLCK72$0.02
2025-03-22 13:52 UTC IncomingTPvXDVxY9K…umFEyN$64.7K
2025-03-21 14:04 UTC IncomingTHMmumaMMS…DLCK72$0.02
2025-03-21 13:30 UTC IncomingTSXhJrL63m…o5MtVv$0.02
2025-03-21 13:29 UTC IncomingTAuGwJKdez…csMZkP$180.7K
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 12:16 UTC IncomingTYqepaucMk…qZmx6U$0.01
2025-03-17 12:16 UTC IncomingTAuGwJKdez…csMZkP$180.6K

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.