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.

Telegram channelAdd address to watchlistAbout →

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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TAuGwJKdez…csMZkP
22—$2.3M
TM3uS689fB…nnx8CY
4—$781.5K
TSXnT6dAqg…o5MtVv
—5$676.5K
TCHWzycHb9…Yc5Mbq
—3$651.4K
THM3UCy8ir…DLCK72
—8$619.2K
TF5dnCtVQL…8iN8pj
19—$548.9K
TMgeHXmwrU…Dx5LzH
—4$503.4K
TVhi6jSz7d…shEcX8
6—$429.3K
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
TF1561cj9n…aSkuva
2—$143.3K
TBxWxSgZPa…6onUhU
—3$93.1K
TENEZg4KBy…zo36XQ
—4$88.4K
TU4vEruvZw…r7Pvaa
5—$66.7K
TPvXDVxY9K…umFEyN🔍 в базе
1—$64.7K
TXxVqYxBTs…MwAwC3
1—$60.5K
TCLgK89AnX…JJpBXh
3—$57.1K
TNipFMp4vf…dVY42t
—2$56.6K
TJTJEhPnm8…UN9sbQ
—1$42.8K
TA3xQrLv9J…jE5hK5
—1$42.1K
TDqSquXBgU…dkhSCf
4—$40.9K
TJDENsfBJs…XnJhCe
2—$31.5K
TTHft8zmUj…xgT349
—1$29.9K
TNXoiAJ3dc…TXc32G
5—$29.7K
TTx5U18hcA…Sb66TL
1—$29.7K
TQrY8tryqs…yn4STm
3—$29.5K
TJqwA7SoZn…6h9TFj
2—$24.9K
TUPFhcgnZp…xvYA2f
—1$16.8K
TH48Pyn5Pu…myqGae
2—$15.0K
TTCuGdcrW3…XsK1nW
—1$15.0K
TVZeZb7pAs…ZuYXuG
1—$13.4K
TSy2kHt2Ai…dH6uLS
1—$13.0K
TK4ykR48cQ…g6n3gJ
1—$10.8K
TF4uJGBg7k…dTi2f6
—1$10.0K
TLWzf3rUXS…3Y6ke7
1—$10.0K
TPKS2PftLk…bfgWro
2—$9.5K
TTcQBP7Znq…7Sr4az
1—$5.0K
TQvmv68bCM…HczmXw
1—$2.8K
TE9qxi4GAT…Qv5g1K
—1$2.8K
TSBXEsU9Gs…duMaB7🔍 в базе
1—$1.2K
TDa33TavrT…JkGyTo
1—$600
TC8TK73rdt…N6vVqg
1—$296
TMF9jBXbHS…gLvwzv
—6$112
TAzsQ9Gx8e…HzA8wr
1—$40
TW1A9VHZnU…5wfryd
1—$25

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-19 18:45 UTC OutgoingTTCuGdcrW3…XsK1nW$15.0K
2025-06-18 11:06 UTC OutgoingTMF9jBXbHS…gLvwzv$12
2025-06-17 16:40 UTC OutgoingTULwJkcjUc…KPyGJL$200.0K
2025-05-24 12:14 UTC OutgoingTE9qxi4GAT…Qv5g1K$2.8K
2025-04-28 11:48 UTC OutgoingTF4uJGBg7k…dTi2f6$10.0K
2025-04-21 14:44 UTC OutgoingTHM3UCy8ir…DLCK72$4.8K
2025-04-21 13:39 UTC OutgoingTHM3UCy8ir…DLCK72$174.1K
2025-04-21 13:29 UTC OutgoingTMF9jBXbHS…gLvwzv$20
2025-04-12 15:36 UTC OutgoingTHM3UCy8ir…DLCK72$13.4K
2025-04-11 16:23 UTC OutgoingTHM3UCy8ir…DLCK72$22.1K
2025-04-10 18:22 UTC OutgoingTHM3UCy8ir…DLCK72$29.7K
2025-04-10 08:21 UTC OutgoingTY4SYTtrfA…s2ovrK$202.7K
2025-03-22 14:12 UTC OutgoingTHM3UCy8ir…DLCK72$64.7K
2025-03-21 20:13 UTC OutgoingTMF9jBXbHS…gLvwzv$20
2025-03-21 14:04 UTC OutgoingTHMmumaMMS…DLCK72$0
2025-03-21 14:04 UTC OutgoingTHM3UCy8ir…DLCK72$180.7K
2025-03-20 15:04 UTC OutgoingTHM3UCy8ir…DLCK72$129.8K
2025-03-17 12:34 UTC OutgoingTSXnT6dAqg…o5MtVv$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.