USDT address · TRON

TYjSicKxUz61aBdmSHAEvG6xrcXbCbA22F

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$127 776
Window from pre-ban to ban: 1 h 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-22 08:05 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$2,712,552
178 transactions
Outgoing
$2,584,776
196 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$127 776
  2. Ban$127 776

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 2026-02-24, freezing $127 776 of USDT. Pre-ban submission was first observed on 2026-02-24 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 178 inbound transfers totalling $2.71M, and 196 outbound transfers totalling $2.58M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-24, freezing $127 776 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?

$127 776 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 2025-05-22. 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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
2$13.7K
1$13.2K
1$13.0K
2$12.6K
1$10.1K
1$10.1K
1$10.0K
1$10.0K
1$10.0K
1$10.0K
2$9.7K
2$9.2K
1$7.5K
2$7.4K
1$7.3K
2$7.2K
1$6.3K
3$6.3K
1$6.0K
1$6.0K
2$6.0K
1$5.0K
1$5.0K
1$5.0K
1$5.0K
1$5.0K
1$4.5K
2$4.0K
1$4.0K
1$3.3K
1$3.0K
1$3.0K
1$3.0K
1$3.0K
1$3.0K
1$2.7K
1$2.6K
1$2.5K
1$2.2K
1$2.2K
2$2.1K
1$1.9K
1$1.6K
1$1.5K
1$1.1K
1$1.0K
1$1.0K
2$977
2$900
1$313

Поток средств

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-01 05:27 UTC IncomingTYBMS2bnP5…PZ1vsK$3.0K
2026-02-25 11:51 UTC IncomingTJGfaVKvN8…THbTC4$66.3K
2026-02-25 05:30 UTC IncomingTZG47zhb8k…zwMrvF$50.9K
2026-02-22 09:18 UTC IncomingTDprKLti3p…T7pdvy$1.9K
2026-02-21 21:53 UTC IncomingTZG47zhb8k…zwMrvF$595
2026-02-20 15:51 UTC IncomingTW71zJsqpC…3Tp4od$0.63
2026-02-20 14:48 UTC IncomingTVPxosTqBe…gF3WeG$82.5K
2026-02-16 02:23 UTC IncomingTPwezUWpEG…CEEt5s$7.3K
2026-02-15 10:46 UTC IncomingTPtSkb8w1G…e4RqtS$1.01
2026-02-15 10:11 UTC IncomingTPwezUWpEG…CEEt5s$7.8K
2026-02-15 08:35 UTC IncomingTPwezUWpEG…CEEt5s$17.4K
2026-02-14 01:11 UTC IncomingTQLJ3wpceK…3ZhnNf$13.0K
2026-02-13 10:38 UTC IncomingTVSja8tXER…BuA6Av$1.00
2026-02-13 10:06 UTC IncomingTDisjQpLkp…ku5HYU$14.6K
2026-02-11 14:12 UTC IncomingTCYxeEjesv…KgmcEt$6.3K
2026-02-08 12:26 UTC IncomingTRdALWeqCd…GjmATA$20.0K
2026-02-08 10:04 UTC IncomingTCYxeEjesv…KgmcEt$6.3K
2026-02-08 10:04 UTC IncomingTLijN4UNSk…CYNBQK$1.44
2026-02-05 11:28 UTC IncomingTXwgBEi3EL…mWGH1B$17.0K
2026-02-04 17:52 UTC IncomingTZG47zhb8k…zwMrvF$18.9K
2026-02-03 17:31 UTC IncomingTRbfMmUAsK…WB5VxT$2.6K
2026-02-01 06:22 UTC IncomingTZG47zhb8k…zwMrvF$10.2K
2026-02-01 06:21 UTC IncomingTZG47zhb8k…zwMrvF$10.5K
2026-01-28 10:15 UTC IncomingTKGx1hMpxH…ULK4GF$1.5K
2026-01-28 09:06 UTC IncomingTCpDoJtKWC…eLhsBX$1.17

Balance history

Now: $127.8K · 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: Sun 10:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
4
5
Wed
5
4
4
5
4
Thu
Fri
4
7
4
Sat
4
Sun
6
4
9
4
4

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