USDT address · TRON

TYbVL2rZ7HwHoH7nqv54728F62M9XGgXhv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$64 499
Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$64 499
    TX 0xde332a18e10893c34b0792ba7d56fa0a672c7a50a947544fd8e2476aa68c897b· Block #64 475 656
  2. Ban$64 499
    TX 0x378b78e85f727fb938e22f5f4309edc5a167cf4209f60e8d87975124cd5e2cc5· Block #64 476 003

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 2024-08-19, freezing $64 499 of USDT. Pre-ban submission was first observed on 2024-08-19 — a 17 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-19, freezing $64 499 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?

$64 499 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 2024-08-19. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-09 10:27 UTC IncomingT9yyhaGZpb…YjLWwS$1.0K
2024-07-09 09:22 UTC IncomingTA5M2brvWC…hqPmXx$79.2K
2024-07-09 07:00 UTC IncomingTA5M2brvWC…hqPmXx$60.0K
2024-07-08 07:42 UTC IncomingTA5M2brvWC…hqPmXx$70.0K
2024-07-06 02:28 UTC IncomingTA5M2brvWC…hqPmXx$52.0K
2024-07-05 08:11 UTC IncomingTA5M2brvWC…hqPmXx$30.0K
2024-07-05 07:36 UTC IncomingTQ9GRUokKC…wK25vT$0.02
2024-07-05 04:55 UTC IncomingTF41a9vE9v…D9ufya$0.04
2024-07-05 03:50 UTC IncomingTRVYowFfnN…EQ9bPM$0.01
2024-07-04 05:56 UTC IncomingTDYgKwgWPb…6KP46k$0.02
2024-07-04 05:55 UTC IncomingTEcTAxCZ9o…TkwLXG$50.0K
2024-07-04 05:09 UTC IncomingTFMuqGeZ6T…Ekc2cN$0.09
2024-07-04 02:51 UTC IncomingTKfLKH5579…wi3s3X$0.08
2024-07-03 09:37 UTC IncomingTM7zQLt1PW…a3d5vF$0.09
2024-07-03 09:36 UTC IncomingTDYgKwgWPb…6KP46k$0.02

Balance history

Now: $64.5K · 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.