USDT address · TRON

TYk5wJbevut5Y9bqpnuJLD2PfvF2fq8Mew

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$8 560
Window from pre-ban to ban: 1 h 30 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-10-13 10:53 UTC
Active for
4 days

USDT activity (all-time)

Incoming
$34,564
2 transactions
Outgoing
$26,004
2 transactions

Updated 15.10.2026

Event history

  1. Pre-ban$8 560
    TX 0xe22f0a7d011245f04333b897836c41873ee9a559be54b8c817f48fa892381af2· Block #87 142 286
  2. Ban$8 560
    TX 0xa9461d95ada128dd3b0a1145906ab3b54aa920b6a52d860e14a1ce470e8e1e71· Block #87 144 095

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 2026-10-15, freezing $8 560 of USDT. Pre-ban submission was first observed on 2026-10-15 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $34 564, and 2 outbound transfers totalling $26 004.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-15, freezing $8 560 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?

$8 560 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 2026-10-13. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TWS5An4SZx…kaVpz8
1—$18.9K
TFk6bSYmWR…wgJaCy
1—$15.7K

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-10-13 10:53 UTC OutgoingTJEmQ61QvX…9EQKzU$26.0K
2026-10-13 10:53 UTC OutgoingTDii6vao7x…8xcqYx$3.70
2026-10-12 13:40 UTC IncomingTFk6bSYmWR…wgJaCy$15.7K
2026-10-12 13:39 UTC IncomingTWS5An4SZx…kaVpz8$18.9K

Balance history

Now: $8.6K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Mon 13:00 · 2
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
Thu
Fri
Sat
Sun