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

Показаны 124 · по объёму

АдресВходящихИсходящихОбъём ≈
8314$14.6M
21$2.9M
7$1.8M
112$1.6M
4$959.7K
4$326.8K
4$301.9K
3$297.9K
2$296.5K
2$261.4K
2$203.8K
10$96.5K
3$29.6K
7$15.4K
2$11.4K
1$3.0K
1$400
2$2.08
3$1.52
1$1.00
1$1.00
1$1.00
1$0.62
1$0.28

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-27 22:46 UTC IncomingTJGwsuYjAo…y9HoQ4$0.28
2025-08-20 19:37 UTC IncomingTJu5TF3Tkx…CXYVvN$0.62
2025-08-14 17:55 UTC IncomingTQqkpdQMoE…CXYVvN$42.7K
2025-08-06 13:16 UTC IncomingTQqkpdQMoE…CXYVvN$140.7K
2025-07-31 17:03 UTC IncomingTCLgK89AnX…JJpBXh$77.9K
2025-07-31 17:03 UTC IncomingTU72iJxiQs…3ypqwr$400
2025-07-29 16:23 UTC IncomingTCLgK89AnX…JJpBXh$100.0K
2025-07-24 12:06 UTC IncomingTQqkpdQMoE…CXYVvN$200.3K
2025-07-23 21:31 UTC IncomingTDqSquXBgU…dkhSCf$100.5K
2025-07-23 21:06 UTC IncomingTQqkpdQMoE…CXYVvN$243.8K
2025-07-22 15:31 UTC IncomingTYASr5UV6H…MUxHLS$160.6K
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 16:23 UTC IncomingTKuYUmK78L…kM2peN$1.03
2025-07-21 16:19 UTC IncomingTBhEcWtzUU…WP6XKS$261.3K
2025-07-21 15:03 UTC IncomingTJ5usJLLwj…KzfQ5y$129.3K
2025-07-21 15:00 UTC IncomingTU72iJxiQs…3ypqwr$1.7K
2025-07-17 02:36 UTC IncomingTJ5usJLLwj…KzfQ5y$72.0K
2025-07-17 02:02 UTC IncomingTQqkpdQMoE…CXYVvN$346.0K
2025-07-16 17:44 UTC IncomingTKuK3MEtq7…UM2peN$0.20
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: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

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.