USDT address · TRON

TYYi7kQqUmbjRLniD8YaDpCTR26QBLygKh

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$180 665
Window from pre-ban to ban: 8 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-06-09 10:19 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$490,072
127 transactions
Outgoing
$309,407
55 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$180 665
    TX 0x899cb7c447818a12fb55cf15b7f44c941d9008b20daf509b322db9f9673326fb· Block #57 114 803
  2. Ban$180 665
    TX 0xad347a997ee0f6758ed341aefb4e6e2f85785fd32770ee52c4beb880638f4566· Block #57 124 417

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 2023-12-08, freezing $180 665 of USDT. Pre-ban submission was first observed on 2023-12-07 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 127 inbound transfers totalling $490 072, and 55 outbound transfers totalling $309 407.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-08, freezing $180 665 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?

$180 665 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 2023-06-09. 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 + исходящие · 1 год · с dust · 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
2024-01-09 18:08 UTC OutgoingTKzxdSv2FZ…KMg2Ax$1.1579208923731618e+62B
2023-12-20 10:51 UTC OutgoingTKzxdSv2FZ…KMg2Ax$0
2023-12-20 10:50 UTC OutgoingTFVisXFaij…dTxzF9$0
2023-12-20 10:41 UTC OutgoingTFVisXFaij…dTxzF9$1.1579208923731618e+62B
2023-12-20 10:33 UTC OutgoingTKzxdSv2FZ…KMg2Ax$1.1579208923731618e+62B
2023-12-20 10:22 UTC IncomingTKNx9dztFz…G1aVZ8$0.02
2023-12-13 11:08 UTC IncomingTNXoiAJ3dc…TXc32G$9.00
2023-12-10 07:58 UTC IncomingTHTLXsPzjo…vXU3D2$0.01
2023-12-09 10:46 UTC IncomingTNXoiAJ3dc…TXc32G$1.0K
2023-12-08 21:42 UTC IncomingTJDENsfBJs…XnJhCe$1.0K
2023-12-06 12:16 UTC IncomingTFy47ypoHw…D2t9yr$0.00
2023-12-06 12:11 UTC IncomingTAoJjv9bCd…7ZB2uT$0.00
2023-12-05 13:53 UTC IncomingTJDENsfBJs…XnJhCe$1.7K
2023-12-05 07:13 UTC IncomingTVfBZT8i52…cjRQeT$0.00
2023-12-05 03:53 UTC IncomingTFy2ktW9bb…j2t9yr$0.00
2023-12-05 03:31 UTC IncomingTFTWNgDBkQ…8x5jLu$405
2023-12-04 12:16 UTC OutgoingTFy4BkxceR…52t9yr$4.3K
2023-12-04 12:11 UTC OutgoingTAoJ3YLfPC…mZB2uT$5.0K
2023-12-03 07:13 UTC OutgoingTVfBtCUgJd…PjRQeT$21.0K
2023-11-28 03:40 UTC IncomingTLwMprisEP…VzJrUb$0.61
2023-11-28 03:39 UTC IncomingTLw2Nb6QRg…DzJrUb$0.67
2023-11-28 03:33 UTC IncomingTLw6bXHSfB…BzJrUb$0.01
2023-11-28 03:32 UTC IncomingTLu4L26PQx…9zJrUb$0.07
2023-11-28 03:17 UTC OutgoingTLwMGHYbMg…DzJrUb$7.3K
2023-11-25 10:42 UTC IncomingTHnJG6FLn9…JWoS8r$1.0K
2023-11-24 04:13 UTC OutgoingTLwMprisEP…VzJrUb$0
2023-11-24 04:13 UTC IncomingTLwMprisEP…VzJrUb$0.01
2023-11-24 04:13 UTC IncomingTLB3EhsQQF…DzJrUb$0.61
2023-11-24 04:07 UTC IncomingTLwMprisEP…VzJrUb$0.01
2023-11-23 10:53 UTC OutgoingTL2o2qYgJT…m1QRa6$0
2023-11-23 10:53 UTC IncomingTL2o2qYgJT…m1QRa6$0.00
2023-11-23 10:52 UTC IncomingTL2QXVvMYP…S1QRa6$1.04
2023-11-23 10:21 UTC IncomingTL2o2qYgJT…m1QRa6$0.00
2023-11-22 15:09 UTC OutgoingTFy47ypoHw…D2t9yr$0
2023-11-22 15:09 UTC IncomingTFy47ypoHw…D2t9yr$0.01
2023-11-22 15:07 UTC IncomingTFjgtAHg4Q…52t9yr$0.61
2023-11-22 08:28 UTC IncomingTFy47ypoHw…D2t9yr$0.01
2023-11-22 04:38 UTC OutgoingTVWK2L5SRy…DzJGUb$0
2023-11-22 04:38 UTC IncomingTVWK2L5SRy…DzJGUb$0.01
2023-11-22 04:37 UTC IncomingTLwMZocUAv…DzJGUb$0.61
2023-11-22 04:08 UTC IncomingTLw6bXHSfB…BzJrUb$0.01
2023-11-22 04:07 UTC OutgoingTLwMGHYbMg…DzJrUb$9.1K
2023-11-21 10:21 UTC OutgoingTL2oyp4CU7…S1QRa6$1.0K
2023-11-20 11:09 UTC IncomingTVSUDoGemV…spTxmf$28.2K
2023-11-20 11:06 UTC IncomingTNXoiAJ3dc…TXc32G$78.0K
2023-11-20 08:30 UTC IncomingTFy2ktW9bb…j2t9yr$0.01
2023-11-20 08:28 UTC OutgoingTFy4BkxceR…52t9yr$6.8K
2023-11-16 08:34 UTC IncomingTYASr5UV6H…MUxHLS$700
2023-11-16 08:32 UTC IncomingTHnJG6FLn9…JWoS8r$2.8K
2023-11-15 15:26 UTC OutgoingTLwMGHYbMg…DzJrUb$11.3K

Balance history

Now: $180.7K · sample: 187

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.