USDT address · TRON

TYgzp7NXxfY7n1JUzPSxauFJuLf6ezdePs

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$239 330
Window from pre-ban to ban: 41 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$239 330
  2. Ban$239 330

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 2025-05-26, freezing $239 330 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 41 min 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 2025-05-26, freezing $239 330 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?

$239 330 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 2025-05-26. 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

33+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-03 23:36 UTC IncomingTGWjCcYCRC…LKxEx1$90.0K
2025-06-03 22:50 UTC IncomingTGWjCcYCRC…LKxEx1$119.2K
2025-05-23 19:22 UTC IncomingTX64kNehma…YnZbTx$1.83
2025-05-23 07:21 UTC IncomingTJnKR9vczS…8Uqart$150.0K
2025-05-23 06:54 UTC IncomingTBZPxXJ5Cr…qZ1naC$132.6K
2025-05-23 03:12 UTC IncomingTVm3ZFs3ET…Sk5TRu$0.02
2025-05-22 06:58 UTC IncomingTBZPxXJ5Cr…qZ1naC$63.0K
2025-05-22 06:57 UTC IncomingTD77tg6PjM…nS7Ltw$227.0K
2025-05-21 21:03 UTC IncomingTVm3ZFs3ET…Sk5TRu$0.12
2025-05-21 17:43 UTC IncomingTBqJHkF8Lu…vqcV7B$140.0K
2025-05-16 04:09 UTC IncomingTXikMe3Lfb…YnZbTx$0.09
2025-05-16 02:34 UTC IncomingTGWjCcYCRC…LKxEx1$97.0K
2025-05-15 22:42 UTC IncomingTXuG8osA6Y…YnZbTx$2.50
2025-05-15 06:59 UTC IncomingTBZPxXJ5Cr…qZ1naC$255.0K
2025-05-15 02:17 UTC IncomingTXuG8osA6Y…YnZbTx$2.55
2025-05-14 19:00 UTC IncomingTD77tg6PjM…nS7Ltw$181.0K
2025-05-14 06:51 UTC IncomingTBZPxXJ5Cr…qZ1naC$74.0K
2025-05-12 03:31 UTC IncomingTD77tg6PjM…nS7Ltw$115.0K
2025-05-08 06:45 UTC IncomingTD5cshLs6X…dGsAst$0.05
2025-05-08 05:49 UTC IncomingTBqjCCYgwX…vqcV7B$0.02
2025-05-08 05:48 UTC IncomingTBLqdF1ToY…vqcV7B$1.96
2025-05-08 04:42 UTC IncomingTXuG8osA6Y…YnZbTx$0.04
2025-05-08 03:20 UTC IncomingTCJAihsMDS…v7Ci92$200.0K
2025-05-08 03:18 UTC IncomingTBZPxXJ5Cr…qZ1naC$90.0K
2025-04-29 21:30 UTC IncomingTXuhyMKXk4…YnZbTx$0.04
2025-04-29 20:59 UTC IncomingTBZPxXJ5Cr…qZ1naC$50.0K
2025-04-29 14:50 UTC IncomingTWBw2bFdbm…1NdVs6$50.0K
2025-04-29 10:15 UTC IncomingTBZPxXJ5Cr…qZ1naC$100.0K
2025-04-29 07:36 UTC IncomingTBZPxXJ5Cr…qZ1naC$141.0K
2025-04-29 06:11 UTC IncomingTD541jLZkB…dGsAst$0.05
2025-04-29 01:23 UTC IncomingTMgtDJP4aJ…Xbxvi2$0.01
2025-04-28 08:25 UTC IncomingTBZPxXJ5Cr…qZ1naC$20.0K
2025-04-28 08:22 UTC IncomingTD77tg6PjM…nS7Ltw$220.0K

Balance history

Now: $239.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Thu 06:00 · 11
00
03
06
09
12
15
18
21
Mon
6
6
Tue
6
5
7
Wed
6
6
5
Thu
5
11
6
Fri
Sat
6
Sun

Very active address — pattern based on the last 200 transactions.