USDT address · TRON

TYoZM8LALfUqm4EXzB7oKmwqusWtXTBhY6

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$96

Current balance

querying the blockchain…

Address age

First transaction
2022-11-12 04:12 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$13,683,497
3 transactions
Outgoing
$13,683,401
5 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$96
    TX 0x47d328b9286dbe4bcf46b2bc9ea4e1e79d2162870470303f3a305c150385ebf9· Block #45 893 007
  2. Ban$96
    TX 0xa53bff3c2029669a0fac499a484749e41d2daa35afcb4884a5f084718f679fe2· Block #45 932 016
  3. Unban$96
    TX 0xhist_unban_a53bff3c2029669a0fac499a484749e41d2daa35afcb4884a5f084718f679fe2
  4. Unban$96
    TX 0x2140390a88b25c2b83b06b7587248ebe7e59b58290118f595f10269c5a823c54· Block #45 950 730

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2022-11-12 but has not yet executed. Pre-ban balance: $96 of USDT.

Lifetime USDT flow on this address: 3 inbound transfers totalling $14M, and 5 outbound transfers totalling $14M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2022-11-12 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $96 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2022-11-12. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXwym1VaAT…iB5psy
1—$13.7M
TQR4NWqqFt…Bt2sjW
—2$13.7M
TQR4NGy3r1…Wt2sjW
23$1.14

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2023-03-13 22:04 UTC IncomingTQR4NGy3r1…Wt2sjW$0.14
2023-03-13 22:03 UTC OutgoingTQR4NGy3r1…Wt2sjW$0
2023-03-13 22:03 UTC OutgoingTQR4NWqqFt…Bt2sjW$13.7M
2023-03-13 16:55 UTC IncomingTQR4NGy3r1…Wt2sjW$1.00
2023-03-13 16:54 UTC OutgoingTQR4NGy3r1…Wt2sjW$0
2023-03-13 16:54 UTC OutgoingTQR4NGy3r1…Wt2sjW$0
2023-03-13 16:54 UTC OutgoingTQR4NWqqFt…Bt2sjW$1.00
2022-11-12 04:12 UTC IncomingTXwym1VaAT…iB5psy$13.7M

Balance history

Now: $96 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Mon 16:00 · 4
00
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4
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