USDT address · TRON

TYk5GXFNpoTLXgpxFSmxuPhJcs51MFVGUa

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$43 071
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-06-25 15:59 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$601,036
217 transactions
Outgoing
$557,964
414 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$43 071
    TX 0x9a2183a2d9c99e9fec3fbf74031187d4ff3a20ad148cd3ae56e0f33fd803e49a· Block #73 438 222
  2. Ban$43 071
    TX 0xc98054f45fb3b7c47b4944bf7a9efd366e87c86f138df9dd7c5ff55ef4974685· Block #73 438 249

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 2025-06-26, freezing $43 071 of USDT. Pre-ban submission was first observed on 2025-06-26 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 217 inbound transfers totalling $601 036, and 414 outbound transfers totalling $557 964.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-26, freezing $43 071 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?

$43 071 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 2023-06-25. 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

45+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-30 06:59 UTC OutgoingTEubMt2TNa…TYmtVX$100
2025-12-30 06:53 UTC OutgoingTLSWrv7eC1…cj7pPF$1.1579208923731618e+62B
2025-12-01 03:22 UTC OutgoingTPwezUWpEG…CEEt5s$3.1K
2025-11-27 21:31 UTC OutgoingTPwezUWpEG…CEEt5s$50
2025-11-27 21:31 UTC OutgoingTPwezUWpEG…CEEt5s$450
2025-11-27 21:30 UTC OutgoingTPwezUWpEG…CEEt5s$50
2025-11-13 08:47 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-13 08:05 UTC OutgoingTVh1PF9xr4…p95G4i$0
2025-11-13 07:54 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-11-13 06:35 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-13 06:17 UTC OutgoingTVh1PF9xr4…p95G4i$1.1579208923731618e+62B
2025-11-08 22:07 UTC OutgoingTVh1PF9xr4…p95G4i$0
2025-11-08 19:50 UTC OutgoingTVh1PF9xr4…p95G4i$1.1579208923731618e+62B
2025-06-26 13:12 UTC OutgoingTL3VAfs1rz…SxmmvV$1.6K
2025-06-26 12:48 UTC OutgoingTLDDNNDyj1…ko3Gtr$1.2K
2025-06-26 12:47 UTC OutgoingTYeBfNcGyi…CohD6C$5.0K
2025-06-26 12:03 UTC OutgoingTLDDNNDyj1…ko3Gtr$1.9K
2025-06-26 05:08 UTC OutgoingTGSbrtqR3r…FKsScZ$3.0K
2025-06-25 16:09 UTC OutgoingTYeBfNcGyi…CohD6C$5.0K
2025-06-25 15:06 UTC OutgoingTYDnoG9nTm…xJ7xwX$871
2025-06-25 07:44 UTC OutgoingTGSbrtqR3r…FKsScZ$2.0K
2025-06-24 15:56 UTC OutgoingTPv8ELvwJb…WNT6fW$1.1K
2025-06-23 17:29 UTC OutgoingTYDnoG9nTm…xJ7xwX$730
2025-06-23 15:39 UTC OutgoingTZFyZPvryt…g8Z1zE$1.0K
2025-06-23 15:37 UTC OutgoingTYeBfNcGyi…CohD6C$4.4K
2025-06-23 14:23 UTC OutgoingTPv8ELvwJb…WNT6fW$1.9K
2025-06-23 13:48 UTC OutgoingTLDDNNDyj1…ko3Gtr$1.7K
2025-06-23 09:20 UTC OutgoingTYeBfNcGyi…CohD6C$6.0K
2025-06-23 04:10 UTC OutgoingTPxnGVCWuk…wwwwww$4.0K
2025-06-22 19:27 UTC OutgoingTYeBfNcGyi…CohD6C$1.5K
2025-06-22 17:55 UTC OutgoingTLDDNNDyj1…ko3Gtr$600
2025-06-22 17:38 UTC OutgoingTLDDNNDyj1…ko3Gtr$2.0K
2025-06-22 17:29 UTC OutgoingTPv8ELvwJb…WNT6fW$1.1K
2025-06-21 15:27 UTC OutgoingTLDDNNDyj1…ko3Gtr$1.2K
2025-06-21 15:27 UTC OutgoingTYeBfNcGyi…CohD6C$3.0K
2025-06-21 13:06 UTC OutgoingTLDDNNDyj1…ko3Gtr$2.1K
2025-06-21 11:42 UTC OutgoingTU1Z9z4yCn…LYH1Y9$175
2025-06-20 13:28 UTC OutgoingTZFyZPvryt…g8Z1zE$638
2025-06-20 12:34 UTC OutgoingTLDDNNDyj1…ko3Gtr$1.5K
2025-06-20 12:12 UTC OutgoingTLDDNNDyj1…ko3Gtr$1.0K
2025-06-20 11:30 UTC OutgoingTYeBfNcGyi…CohD6C$5.0K
2025-06-20 10:15 UTC OutgoingTRX1HQdNst…E77777$300
2025-06-20 10:12 UTC OutgoingTLDDNNDyj1…ko3Gtr$2.2K
2025-06-19 14:06 UTC OutgoingTYeBfNcGyi…CohD6C$4.0K
2025-06-18 13:50 UTC OutgoingTTnehjvJBQ…8LJECX$3.4K

Balance history

Now: $43.1K · sample: 0

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.