USDT address · TRON

TYpByDdEu134b8wg4toDty2MQ2HvBJWWES

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$48 744
Window from pre-ban to ban: 3 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-28 15:55 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$25,507,957
303 transactions
Outgoing
$25,459,213
204 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$48 744
  2. Ban$48 744

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 2025-11-05, freezing $48 744 of USDT. Pre-ban submission was first observed on 2025-11-05 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 303 inbound transfers totalling $26M, and 204 outbound transfers totalling $25M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-05, freezing $48 744 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?

$48 744 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 2024-05-28. 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: Исходящие · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-16 02:17 UTC OutgoingTVobRXca5u…3ZvwJt$3.0K
2025-08-29 15:49 UTC OutgoingTJGwEeVEKc…y9HoQ4$2.3K
2025-08-27 22:46 UTC IncomingTJGwsuYjAo…y9HoQ4$0.28
2025-08-27 22:45 UTC OutgoingTJGwEeVEKc…y9HoQ4$275
2025-08-20 19:37 UTC IncomingTJu5TF3Tkx…CXYVvN$0.62
2025-08-20 19:36 UTC OutgoingTQqkpdQMoE…CXYVvN$2.0K
2025-08-14 17:55 UTC IncomingTQqkpdQMoE…CXYVvN$42.7K
2025-08-06 13:50 UTC OutgoingTQqkpdQMoE…CXYVvN$140.7K
2025-08-06 13:16 UTC IncomingTQqkpdQMoE…CXYVvN$140.7K
2025-08-04 21:40 UTC OutgoingTZ8PaciquN…VJpgpD$20.0K
2025-08-04 20:52 UTC OutgoingTJGwEeVEKc…y9HoQ4$3.0K
2025-08-04 20:51 UTC OutgoingTSh5jf4bfV…ZKkYzh$19.7K
2025-07-31 17:04 UTC OutgoingTKuY9AdDVL…UM2peN$24.0K
2025-07-31 17:03 UTC IncomingTCLgK89AnX…JJpBXh$77.9K
2025-07-31 17:03 UTC IncomingTU72iJxiQs…3ypqwr$400
2025-07-31 02:42 UTC OutgoingTR4LapL7bM…QyxZ43$400
2025-07-29 16:35 UTC OutgoingTU72iJxiQs…3ypqwr$201
2025-07-29 16:34 UTC OutgoingTKuY9AdDVL…UM2peN$99.0K
2025-07-29 16:23 UTC IncomingTCLgK89AnX…JJpBXh$100.0K
2025-07-28 16:42 UTC OutgoingTKuY9AdDVL…UM2peN$38.5K
2025-07-24 12:08 UTC OutgoingTKuY9AdDVL…UM2peN$353.5K
2025-07-24 12:06 UTC IncomingTQqkpdQMoE…CXYVvN$200.3K
2025-07-23 21:31 UTC IncomingTDqSquXBgU…dkhSCf$100.5K
2025-07-23 21:18 UTC OutgoingTQ68jUpNpS…Z7wMUQ$338.6K
2025-07-23 21:06 UTC IncomingTQqkpdQMoE…CXYVvN$243.8K
2025-07-22 17:20 UTC OutgoingTDZmghs4k5…xNDiMD$4.7K
2025-07-22 17:14 UTC OutgoingTU72iJxiQs…3ypqwr$281
2025-07-22 15:31 UTC IncomingTYASr5UV6H…MUxHLS$160.6K
2025-07-21 17:28 UTC OutgoingTSh5jf4bfV…ZKkYzh$9.9K
2025-07-21 17:22 UTC IncomingTSfwsmLAY6…ZKkYzh$1.00
2025-07-21 17:22 UTC IncomingTFhRHpUdyn…ZKkYzh$1.00
2025-07-21 17:22 UTC IncomingTJGg57zT6d…ZKkYzh$1.00
2025-07-21 17:22 UTC OutgoingTSh5jf4bfV…ZKkYzh$10
2025-07-21 16:23 UTC IncomingTKuYUmK78L…kM2peN$1.03
2025-07-21 16:23 UTC OutgoingTKuY9AdDVL…UM2peN$261.0K
2025-07-21 16:19 UTC IncomingTBhEcWtzUU…WP6XKS$261.3K
2025-07-21 15:24 UTC OutgoingTZ8PaciquN…VJpgpD$6.5K
2025-07-21 15:18 UTC OutgoingTKuY9AdDVL…UM2peN$84.0K
2025-07-21 15:03 UTC IncomingTJ5usJLLwj…KzfQ5y$129.3K
2025-07-21 15:00 UTC IncomingTU72iJxiQs…3ypqwr$1.7K
2025-07-18 14:46 UTC OutgoingTKuY9AdDVL…UM2peN$50.0K
2025-07-17 02:38 UTC OutgoingTKuY9AdDVL…UM2peN$279.0K
2025-07-17 02:36 UTC IncomingTJ5usJLLwj…KzfQ5y$72.0K
2025-07-17 02:13 UTC OutgoingTQ68jUpNpS…Z7wMUQ$296.9K
2025-07-17 02:02 UTC IncomingTQqkpdQMoE…CXYVvN$346.0K
2025-07-16 17:51 UTC OutgoingTU72iJxiQs…3ypqwr$221
2025-07-16 17:44 UTC IncomingTKuK3MEtq7…UM2peN$0.20
2025-07-16 17:44 UTC OutgoingTKuY9AdDVL…UM2peN$96.0K
2025-07-16 16:30 UTC IncomingTQrY8tryqs…yn4STm$110.0K
2025-07-16 15:38 UTC IncomingTVr6DfsFvc…6nRxMY$179.7K

Balance history

Now: $48.7K · 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: Tue 17:00 · 11
00
03
06
09
12
15
18
21
Mon
8
8
7
6
7
Tue
8
11
5
Wed
6
5
10
Thu
5
9
Fri
8
5
Sat
Sun

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