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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
323$679.9K
37$429.7K
22$400.0K
18$351.9K
TW71zAxPBG…3Tp4od🔍 в базе
110$263.1K
11$200.0K
110$192.0K
11$190.0K
73$130.2K
3$130.0K
12$122.5K
3$120.0K
13$113.7K
14$100.9K
1$100.0K
13$96.4K
1$92.5K
2$91.5K
1$82.5K
33$73.6K
1$67.5K
1$66.3K
1$60.0K
21$60.0K
2$60.0K
2$55.0K
5$50.9K
1$50.1K
4$50.0K
6$48.3K
24$46.6K
1$40.0K
2$40.0K
3$31.1K
2$30.1K
1$30.0K
1$26.0K
2$26.0K
6$22.7K
4$20.5K
1$20.0K
1$20.0K
11$20.0K
1$20.0K
1$20.0K
3$19.9K
12$17.2K
2$16.1K
1$15.5K
12$14.8K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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.