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

18+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-04 00:11 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-12-04 00:02 UTC OutgoingTXF1xDbVGd…3Lq4mR$51
2025-12-03 23:51 UTC OutgoingTXF1xDbVGd…3Lq4mR$6.00
2025-12-02 17:48 UTC OutgoingTUavjB2H1d…jf9oB3$10.0K
2025-12-01 19:12 UTC OutgoingTUavjB2H1d…jf9oB3$10.0K
2025-12-01 12:06 UTC OutgoingTUavjB2H1d…jf9oB3$6.0K
2025-11-29 19:04 UTC OutgoingTUavjB2H1d…jf9oB3$10.0K
2025-11-28 20:19 UTC OutgoingTUavjB2H1d…jf9oB3$10.0K
2025-11-27 14:36 UTC OutgoingTUavjB2H1d…jf9oB3$10.0K
2025-11-25 13:04 UTC OutgoingTUavjB2H1d…jf9oB3$10.0K
2025-11-24 12:01 UTC OutgoingTUavjB2H1d…jf9oB3$10.0K
2025-11-22 19:39 UTC OutgoingTUavjB2H1d…jf9oB3$10.0K
2025-11-21 19:14 UTC OutgoingTUavjB2H1d…jf9oB3$10.0K
2025-11-20 18:59 UTC OutgoingTUavjB2H1d…jf9oB3$10.0K
2025-11-19 18:10 UTC OutgoingTUavjB2H1d…jf9oB3$10.0K
2025-11-18 18:52 UTC OutgoingTUavjB2H1d…jf9oB3$10.0K
2025-11-17 20:10 UTC OutgoingTUavjB2H1d…jf9oB3$10.0K
2025-11-17 19:17 UTC OutgoingTHHVjV1koQ…22KFpS$30

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.