USDT address · TRON

TYeh3zke7iyEo5RqAMEFps63iDLV6SV848

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$111 431
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
2024-07-25 00:49 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$411,533
11 transactions
Outgoing
$300,101
6 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$111 431
    TX 0x6db00e652899fb0a1dd3a179b1fbaf643b376baa3a96187a1d5f27676f62e88c· Block #64 023 296
  2. Ban$111 431
    TX 0xf435d2c2953ac9a70c7e3121f766f21a8d9d32d5c15ae7c838dbc7c194b99464· Block #64 034 451

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 $111 431 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: 11 inbound transfers totalling $411 533, and 6 outbound transfers totalling $300 101.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-04, freezing $111 431 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?

$111 431 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 2024-07-25. 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 · 1 год.

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

11 · newest first

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

WhenTypeCounterpartyAmount
2026-06-05 08:24 UTC IncomingTYG8PSeGks…8mj28f$1.01
2024-08-11 07:51 UTC IncomingTH8ALJmZnR…zNN5mh$0.01
2024-08-11 07:50 UTC IncomingTHBdDtg9Sn…zNN5mh$0.01
2024-08-05 12:17 UTC IncomingTTB4jR8Tdo…RHuPYJ$10
2024-08-02 14:00 UTC IncomingTBXWGFKm51…s7Zo5j$0.02
2024-08-02 13:53 UTC IncomingTBXWGFKm51…s7Zo5j$0.81
2024-08-02 13:50 UTC IncomingTNrUxwVi6h…dx6hT5$218.0K
2024-08-02 13:50 UTC IncomingTNrUxwVi6h…dx6hT5$106
2024-08-02 13:18 UTC IncomingTNrUxwVi6h…dx6hT5$111.0K
2024-08-02 13:18 UTC IncomingTNrUxwVi6h…dx6hT5$111
2024-07-26 14:20 UTC IncomingTTB4jR8Tdo…RHuPYJ$82.3K

Balance history

Now: $111.4K · sample: 19

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 13:00 · 8
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