USDT address · TRON

TYgzvERrsGXeyKVXEjzrTEwaSiw3SV8DyT

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.00M
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-29 14:24 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$27,200,124
78 transactions
Outgoing
$25,199,768
54 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2.00M
    TX 0xc76931f7ac3a8d7e691d39f2da076b4cfe0ef181fd052fc11b5390e8ad610eaa· Block #74 378 500
  2. Ban$2.00M
    TX 0x3e5debb1d1cbc0e565b7d8ca41b8299c7440dfb2f8c121c6cd7e6e76e25dd46b· Block #74 378 649

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 2025-07-29, freezing $2.00M of USDT. Pre-ban submission was first observed on 2025-07-29 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 78 inbound transfers totalling $27M, and 54 outbound transfers totalling $25M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-29, freezing $2.00M 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?

$2.00M 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-04-29. 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

Показаны 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TAFH3SfowG…xZDw1f
111$20.3M
TL9f5uevYC…kKZDDs
—1$1.0M
TG1gcp4noH…kKZDDs
1—$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-28 01:35 UTC IncomingTG1gcp4noH…kKZDDs$1.00
2025-07-28 01:34 UTC OutgoingTL9f5uevYC…kKZDDs$1.0M
2025-07-22 02:43 UTC IncomingTAFH3SfowG…xZDw1f$1.8M
2025-07-09 14:23 UTC IncomingTQCdpP2ddt…YUUwUr$1.03
2025-07-09 14:22 UTC OutgoingTQCddFJgp7…NUUwUr$30.0K
2025-07-09 01:32 UTC IncomingTYoy6PFqsF…oiDhHe$1.04
2025-07-09 01:32 UTC OutgoingTDHypQovDn…oiDhHe$3.9M
2025-06-26 15:28 UTC IncomingTCr2jwpJxJ…XWLS7M$1.20
2025-06-26 15:27 UTC OutgoingTCrhTo9u3A…XWLS7M$1.2M
2025-06-23 15:44 UTC OutgoingTCrhTo9u3A…XWLS7M$1.2M
2025-06-18 16:27 UTC IncomingTAFH3SfowG…xZDw1f$2.5M
2025-05-26 01:59 UTC IncomingTTV1W6sQFy…YuXJWu$0.70
2025-05-26 01:58 UTC IncomingTTVNMkWfzy…juXJWu$0.70
2025-05-26 01:57 UTC IncomingTTV1W6sQFy…YuXJWu$0.70
2025-05-26 01:56 UTC IncomingTTVNMkWfzy…juXJWu$0.70
2025-05-26 01:55 UTC IncomingTTV1W6sQFy…YuXJWu$0.70
2025-05-26 01:54 UTC IncomingTTVNMkWfzy…juXJWu$0.70
2025-05-26 01:53 UTC IncomingTTVo1g7Xht…juXJWu$0.70
2025-05-26 01:53 UTC OutgoingTTVo1g7Xht…juXJWu$0
2025-05-26 01:53 UTC OutgoingTTV1199hU5…juXJWu$700.0K
2025-05-25 07:32 UTC IncomingTAFH3SfowG…xZDw1f$3.0M
2025-05-21 08:05 UTC IncomingTAFH3SfowG…xZDw1f$2.0M
2025-05-06 05:53 UTC IncomingTMBnRKS78v…Y2LS9c$0.01
2025-05-06 05:52 UTC IncomingTMBzEPzR6W…Y2LS9c$1.32
2025-05-06 05:50 UTC IncomingTMBnRKS78v…Y2LS9c$0.01
2025-05-06 05:47 UTC OutgoingTMBU5MGVrL…Y2LS9c$1.3M
2025-04-25 16:08 UTC IncomingTAFH3SfowG…xZDw1f$2.0M
2025-02-03 06:39 UTC OutgoingTDynTVUGVi…PSGPRw$1.0M
2025-01-23 09:18 UTC IncomingTDNLLa4VBf…wBj6cE$0.05
2025-01-23 09:18 UTC OutgoingTDNLLa4VBf…wBj6cE$0
2025-01-23 09:18 UTC OutgoingTDNLDaZvv5…ABj6cE$496.2K
2025-01-09 14:09 UTC IncomingTLW7G92MXE…7dUmeR$0.05
2025-01-09 14:09 UTC OutgoingTLW7G92MXE…7dUmeR$0
2025-01-09 14:09 UTC OutgoingTLW7khnvrV…vdUmeR$500.0K
2024-12-20 12:46 UTC IncomingTAFH3SfowG…xZDw1f$1.0M
2024-12-13 07:03 UTC IncomingTPAP4YG6dV…LdyyKE$0.04
2024-12-13 07:03 UTC OutgoingTPAP4YG6dV…LdyyKE$0
2024-12-13 07:01 UTC OutgoingTPjQvBqvLx…LdyyKE$400.0K
2024-12-02 14:02 UTC IncomingTSK5AVfsWB…o7zdag$0.03
2024-12-02 14:02 UTC OutgoingTSK5AVfsWB…o7zdag$0
2024-12-02 14:02 UTC OutgoingTSK516S8av…e7zdag$286.7K
2024-12-02 10:59 UTC IncomingTJuiqAvfsg…482C6g$1.69
2024-12-02 10:59 UTC OutgoingTJuiqAvfsg…482C6g$0
2024-12-02 10:58 UTC OutgoingTJuipuKgr1…k82C6g$1.7M
2024-11-30 20:43 UTC IncomingTJuiqAvfsg…482C6g$0.08
2024-11-30 20:43 UTC OutgoingTJuiqAvfsg…482C6g$0
2024-11-30 20:43 UTC OutgoingTJuipuKgr1…k82C6g$806.0K
2024-11-29 13:24 UTC IncomingTPSwyHmaFj…mmWJMA$1.00
2024-11-29 13:24 UTC OutgoingTPSwyHmaFj…mmWJMA$0
2024-11-29 13:24 UTC OutgoingTPSwuW7tDg…LmWJMA$1.0M

Balance history

Now: $2.0M · sample: 132

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.