USDT address · TRON

TYa7nV9H2o9XwQ7HnHJPhJ5CKw8gYd4LdU

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$248 937
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-17 12:55 UTC
Active for
7 months 18 days

USDT activity (all-time)

Incoming
$5,276,381
206 transactions
Outgoing
$5,027,444
192 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$248 937
    TX 0xa2a90dcd44871ccc3bb3c9375f7aa1d43450cc5db3125c687e66bbc251d3395f· Block #80 023 016
  2. Ban$248 937
    TX 0x74dfec36fe5c7cb83bd7373cab92bb337da86e233cea7e4aa53b47277d62beb6· Block #80 024 054

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 2026-02-10, freezing $248 937 of USDT. Pre-ban submission was first observed on 2026-02-10 — a 52 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 206 inbound transfers totalling $5.28M, and 192 outbound transfers totalling $5.03M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-10, freezing $248 937 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?

$248 937 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-11-17. 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 · 30 дней.

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

27+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-11 11:48 UTC IncomingTKV8vSm15w…NBek1g$7.8K
2026-02-10 11:47 UTC IncomingTVZA5Sr2VP…GETy9k$100.0K
2026-02-09 19:12 UTC IncomingTRW1qvnYxR…3d8Wby$8.5K
2026-02-09 16:44 UTC IncomingTCSQAzm23K…t32fRw$23.0K
2026-02-09 16:41 UTC IncomingTCSQAzm23K…t32fRw$6.6K
2026-02-09 15:21 UTC IncomingTK4ykR48cQ…g6n3gJ$900
2026-02-09 10:11 UTC IncomingTMtU1XmpXr…AtyvVw$79.0K
2026-02-09 09:58 UTC IncomingTMtU1XmpXr…AtyvVw$10
2026-02-08 17:47 UTC IncomingTCSQAzm23K…t32fRw$40.0K
2026-02-08 17:21 UTC IncomingTMtU1XmpXr…AtyvVw$50.0K
2026-02-08 17:19 UTC IncomingTMtU1XmpXr…AtyvVw$10
2026-02-07 21:06 UTC IncomingTVyvXkLiND…SgreQ4$10.0K
2026-02-07 19:05 UTC IncomingTVZA5Sr2VP…GETy9k$100.0K
2026-02-07 15:10 UTC IncomingTKNHYU7Xcu…WQk7Nz$0.63
2026-02-07 15:02 UTC IncomingTU4vEruvZw…r7Pvaa$35.5K
2026-02-07 13:10 UTC IncomingTEbN3CDU46…3y1LiX$4.8K
2026-02-07 11:40 UTC IncomingTUXdccfYsM…i6Cuxu$41.2K
2026-02-06 21:46 UTC IncomingTGTca79JfR…T5LmEe$0.62
2026-02-06 21:38 UTC IncomingTGY5SHCtKd…8rFBtn$25.0K
2026-02-06 15:39 UTC IncomingTLy5GHsyxy…ktXnTR$35.0K
2026-02-06 13:21 UTC IncomingTMbykcvS78…3tzDZU$1.0K
2026-02-05 20:10 UTC IncomingTYWGSs78qm…q6Ssjn$24.0K
2026-02-05 17:20 UTC IncomingTUom8PVFXg…eNbsnv$8.2K
2026-02-05 15:12 UTC IncomingTVyvXkLiND…SgreQ4$26.0K
2026-02-05 09:33 UTC IncomingTKV8vSm15w…NBek1g$44.9K
2026-02-05 09:25 UTC IncomingTKV8vSm15w…NBek1g$10
2026-02-05 08:25 UTC IncomingTD64pbzPQL…Mv7HJb$2.0K

Balance history

Now: $248.9K · sample: 0

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.