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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
8314$14.6M
39$11.6M
15$3.3M
21$2.9M
13$2.4M
7$1.8M
112$1.6M
7$1.2M
4$1.0M
4$959.7K
4$786.7K
22$681.4K
41$636.2K
2$502.5K
1$500.0K
TToFeVyBDP…VVVwTp🔍 в базе
22$498.2K
1$449.1K
TBikF4W7t6…YAVqnF🔍 в базе
1$430.2K
TYzsUrhRt5…BhfhAC🔍 в базе
3$415.2K
32$392.4K
6$343.0K
4$326.8K
4$301.9K
3$297.9K
2$296.5K
2$261.4K
2$204.5K
2$203.8K
3$200.0K
2$172.5K
4$151.6K
1$150.0K
1$148.2K
2$144.7K
2$133.5K
2$119.5K
2$119.4K
2$100.0K
2$100.0K
10$96.5K
2$60.0K
1$55.0K
4$51.1K
1$50.4K
2$50.3K
1$40.8K
1$39.8K
1$35.0K
3$29.6K
1$15.7K

Поток средств

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

Transfers

27+ · 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 22:45 UTC OutgoingTJGwEeVEKc…y9HoQ4$275
2025-08-20 19:36 UTC OutgoingTQqkpdQMoE…CXYVvN$2.0K
2025-08-06 13:50 UTC OutgoingTQqkpdQMoE…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 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
2025-07-28 16:42 UTC OutgoingTKuY9AdDVL…UM2peN$38.5K
2025-07-24 12:08 UTC OutgoingTKuY9AdDVL…UM2peN$353.5K
2025-07-23 21:18 UTC OutgoingTQ68jUpNpS…Z7wMUQ$338.6K
2025-07-22 17:20 UTC OutgoingTDZmghs4k5…xNDiMD$4.7K
2025-07-22 17:14 UTC OutgoingTU72iJxiQs…3ypqwr$281
2025-07-21 17:28 UTC OutgoingTSh5jf4bfV…ZKkYzh$9.9K
2025-07-21 17:22 UTC OutgoingTSh5jf4bfV…ZKkYzh$10
2025-07-21 16:23 UTC OutgoingTKuY9AdDVL…UM2peN$261.0K
2025-07-21 15:24 UTC OutgoingTZ8PaciquN…VJpgpD$6.5K
2025-07-21 15:18 UTC OutgoingTKuY9AdDVL…UM2peN$84.0K
2025-07-18 14:46 UTC OutgoingTKuY9AdDVL…UM2peN$50.0K
2025-07-17 02:38 UTC OutgoingTKuY9AdDVL…UM2peN$279.0K
2025-07-17 02:13 UTC OutgoingTQ68jUpNpS…Z7wMUQ$296.9K
2025-07-16 17:51 UTC OutgoingTU72iJxiQs…3ypqwr$221
2025-07-16 17:44 UTC OutgoingTKuY9AdDVL…UM2peN$96.0K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.