USDT address · TRON

TYf7vFyhU9jTt5pJ6f7114bE1BdJx2oZex

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$85 388
Window from pre-ban to ban: 2 h 56 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$85 388
  2. Ban$85 388

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-12-03, freezing $85 388 of USDT. Pre-ban submission was first observed on 2025-12-03 — a 3 h 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 2025-12-03, freezing $85 388 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?

$85 388 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 2025-12-03. 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

32+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-03 23:57 UTC IncomingTUavjB2H1d…jf9oB3$10
2025-12-03 20:29 UTC IncomingTUavjB2H1d…jf9oB3$1.00
2025-12-03 15:02 UTC IncomingTGLYRvCWFZ…rt1p9f$1.11
2025-12-02 21:17 UTC IncomingTWXNzrmmTT…9We18m$3.3K
2025-12-01 22:36 UTC IncomingTWXNzrmmTT…9We18m$920
2025-11-30 21:47 UTC IncomingTWXNzrmmTT…9We18m$5.0K
2025-11-30 20:35 UTC IncomingTJq5dbYAE3…uHm5MC$23.2K
2025-11-29 20:52 UTC IncomingTWXNzrmmTT…9We18m$5.2K
2025-11-28 21:49 UTC IncomingTWXNzrmmTT…9We18m$5.1K
2025-11-28 01:06 UTC IncomingTWXNzrmmTT…9We18m$333
2025-11-27 22:07 UTC IncomingTWXNzrmmTT…9We18m$5.1K
2025-11-26 21:30 UTC IncomingTWXNzrmmTT…9We18m$7.4K
2025-11-25 21:21 UTC IncomingTWXNzrmmTT…9We18m$5.7K
2025-11-25 00:49 UTC IncomingTWXNzrmmTT…9We18m$700
2025-11-24 20:22 UTC IncomingTWXNzrmmTT…9We18m$1.7K
2025-11-24 00:47 UTC IncomingTWXNzrmmTT…9We18m$193
2025-11-23 22:22 UTC IncomingTWXNzrmmTT…9We18m$332
2025-11-23 22:12 UTC IncomingTWXNzrmmTT…9We18m$1.4K
2025-11-22 01:59 UTC IncomingTWXNzrmmTT…9We18m$301
2025-11-22 01:57 UTC IncomingTWXNzrmmTT…9We18m$609
2025-11-21 20:09 UTC IncomingTWXNzrmmTT…9We18m$586
2025-11-21 19:18 UTC IncomingTUavjy6asf…jf9oB3$1.00
2025-11-21 01:19 UTC IncomingTWXNzrmmTT…9We18m$2.4K
2025-11-20 19:03 UTC IncomingTUavjy6asf…jf9oB3$1.00
2025-11-20 00:47 UTC IncomingTWXNzrmmTT…9We18m$288
2025-11-20 00:45 UTC IncomingTWXNzrmmTT…9We18m$4.9K
2025-11-19 20:26 UTC IncomingTWXNzrmmTT…9We18m$8.0K
2025-11-19 01:12 UTC IncomingTWXNzrmmTT…9We18m$373
2025-11-19 01:10 UTC IncomingTWXNzrmmTT…9We18m$7.6K
2025-11-18 21:00 UTC IncomingTWXNzrmmTT…9We18m$527
2025-11-18 00:39 UTC IncomingTWXNzrmmTT…9We18m$2.3K
2025-11-18 00:39 UTC IncomingTWXNzrmmTT…9We18m$7.6K

Balance history

Now: $85.4K · 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.