USDT address · TRON

TYbqetZyuuKPTHgYYqRHESVyS5SydNveoM

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$42 413
Window from pre-ban to ban: 9 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-19 07:36 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$1,584,626
35 transactions
Outgoing
$1,542,213
128 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$42 413
    TX 0xd9dd32f7b6c2450fcc19dfe1fdf36f7c5835f7f378fafe9b6840d2a6e769b857· Block #64 023 288
  2. Ban$42 413
    TX 0xbff78098a79015651172368ce9d16e554f827a88990ad0075925e2d3c13012ab· Block #64 034 444

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 2024-08-04, freezing $42 413 of USDT. Pre-ban submission was first observed on 2024-08-03 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 35 inbound transfers totalling $1.58M, and 128 outbound transfers totalling $1.54M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-04, freezing $42 413 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?

$42 413 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 2024-07-19. 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: Исходящие · 30 дней · 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
2024-08-04 05:00 UTC OutgoingTCPz9pryHx…JGn3kc$3.4K
2024-08-04 04:58 UTC OutgoingTVSTNH6DwL…Hmi76h$3.5K
2024-08-04 04:39 UTC OutgoingTFKPAwPVSK…pvMoCS$16.4K
2024-08-04 04:23 UTC OutgoingTPfafwNMBQ…JWD11B$2.7K
2024-08-04 04:17 UTC OutgoingTWmwSFUGSk…s2Kqet$2.0K
2024-08-04 03:51 UTC OutgoingTJMhsBtQpw…sUngdu$68.3K
2024-08-04 03:03 UTC OutgoingTPfafwNMBQ…JWD11B$6.8K
2024-08-04 02:54 UTC OutgoingTMqpe1CxdT…BvRXAt$1.2K
2024-08-04 01:56 UTC OutgoingTL7VjjH24q…dKwp3s$27.2K
2024-08-04 01:05 UTC OutgoingTGuSBDuUY3…NFZWzX$15.0K
2024-08-03 16:49 UTC OutgoingTVSTNH6DwL…Hmi76h$2.0K
2024-08-03 16:33 UTC OutgoingTVSTNH6DwL…Hmi76h$2.6K
2024-08-03 16:31 UTC OutgoingTHBpih5txk…zNN5mh$5.00
2024-08-03 14:17 UTC OutgoingTGuSBDuUY3…NFZWzX$5.0K
2024-08-03 13:42 UTC IncomingTGcHhcDh2G…SoUT63$175.1K
2024-08-03 10:17 UTC IncomingTZD5Lzn6hR…BfwhZi$0.03
2024-08-03 10:16 UTC OutgoingTZGv7NjBCj…vfwhZi$2.6K
2024-08-03 09:34 UTC IncomingTCPrjdEJPU…jGn3kc$0.03
2024-08-03 09:34 UTC OutgoingTCPz9pryHx…JGn3kc$27.3K
2024-08-03 08:05 UTC OutgoingTRPXgsjkAW…JwxPHa$13.7K
2024-08-03 07:43 UTC OutgoingTL7VjjH24q…dKwp3s$31.4K
2024-08-03 07:09 UTC OutgoingTFsfoAqCsb…RNHZ9o$1.5K
2024-08-03 06:54 UTC IncomingTBKtKJsFYr…QdrGKf$0.05
2024-08-03 06:53 UTC IncomingTGcHhcDh2G…SoUT63$100.0K
2024-08-03 03:35 UTC OutgoingTJMhsBtQpw…sUngdu$19.1K
2024-08-03 02:51 UTC OutgoingTB7TeZ4iSm…NyqKs4$5.0K
2024-08-03 02:42 UTC OutgoingTFKPAwPVSK…pvMoCS$21.8K
2024-08-03 01:44 UTC OutgoingTJMhsBtQpw…sUngdu$40.9K
2024-08-03 01:39 UTC OutgoingTFKPAwPVSK…pvMoCS$17.7K
2024-08-02 16:10 UTC OutgoingTYNz4L5gcQ…taUsun$10.7K
2024-08-02 16:08 UTC OutgoingTHBpih5txk…zNN5mh$10
2024-08-02 15:42 UTC OutgoingTGuSBDuUY3…NFZWzX$10.0K
2024-08-02 14:59 UTC OutgoingTW5gzAQwxf…mCSKzV$2.0K
2024-08-02 13:11 UTC OutgoingTB7TeZ4iSm…NyqKs4$4.0K
2024-08-02 12:53 UTC OutgoingTW5gzAQwxf…mCSKzV$3.3K
2024-08-02 11:31 UTC IncomingTGcHhcDh2G…SoUT63$5.6K
2024-08-02 11:28 UTC IncomingTGcHhcDh2G…SoUT63$100.0K
2024-08-02 11:19 UTC OutgoingTB7TeZ4iSm…NyqKs4$3.0K
2024-08-02 11:15 UTC OutgoingTL7VjjH24q…dKwp3s$21.0K
2024-08-02 11:02 UTC OutgoingTUTQacRtMA…wk9UKQ$1.8K
2024-08-02 11:00 UTC OutgoingTDqbN3jUtk…EzGAdV$5.0K
2024-08-02 10:59 UTC OutgoingTB7TeZ4iSm…NyqKs4$3.0K
2024-08-02 10:40 UTC OutgoingTE5ArLhgCW…sYn5h8$5.0K
2024-08-02 10:26 UTC OutgoingTRPXgsjkAW…JwxPHa$10.0K
2024-08-02 10:25 UTC OutgoingTNBitaeY5Z…WBLJTg$4.0K
2024-08-02 08:15 UTC OutgoingTW5gzAQwxf…mCSKzV$2.7K
2024-08-02 08:14 UTC OutgoingTTBdx9qHru…xEH1fB$27.3K
2024-08-02 07:34 UTC OutgoingTCPz9pryHx…JGn3kc$20.5K
2024-08-02 07:13 UTC OutgoingTFsfoAqCsb…RNHZ9o$5.1K
2024-08-02 06:45 UTC IncomingTGcHhcDh2G…SoUT63$25.0K

Balance history

Now: $42.4K · 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.