USDT address · TRON

TYft2BYY5DPMhtBLaVgQBRkKBRBx2fmt74

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.00M
Window from pre-ban to ban: 2 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-02 09:24 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$5,903,509
35 transactions
Outgoing
$4,901,507
11 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.00M
    TX 0xa874ec566a628955cf1bed4200e947e39f53888944b6f0773d7e81dce05bcf41· Block #72 133 747
  2. Ban$1.00M
    TX 0x8c8be62f0c196c192fbde9faac313e813c464dbacffdfbfddbc38e61e2e81680· Block #72 136 191

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 2025-05-12, freezing $1.00M of USDT. Pre-ban submission was first observed on 2025-05-12 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 35 inbound transfers totalling $5.90M, and 11 outbound transfers totalling $4.90M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-12, freezing $1.00M 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?

$1.00M 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 2025-05-02. 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 · 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
2025-05-12 11:09 UTC OutgoingTFndvMVds7…954oWm$701.5K
2025-05-09 10:44 UTC OutgoingTCxfBRrgDK…2ce68y$700.0K
2025-05-07 10:05 UTC OutgoingTRy6WZ86yF…GJHB7g$1.0M
2025-05-05 09:20 UTC OutgoingTRy6WZ86yF…GJHB7g$1.5M
2025-05-03 11:01 UTC OutgoingTQ5tr5efn2…54vsjF$0
2025-05-03 11:00 UTC OutgoingTQ53zs3BGU…54vsjF$800.0K
2025-05-03 08:42 UTC OutgoingTHei4Q15xQ…bR3yDq$0
2025-05-03 08:40 UTC OutgoingTHeS4ryVSe…bR3yDq$199.9K
2025-05-03 08:20 UTC OutgoingTHei4Q15xQ…bR3yDq$0
2025-05-03 08:19 UTC OutgoingTHeS4ryVSe…bR3yDq$100
2025-05-02 09:29 UTC OutgoingTUQ1u7ahUJ…Epw8Q9$2.00

Balance history

Now: $1.0M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

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

Peak: Sat 08:00 · 12
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