USDT address · TRON

TYpizJCKWHk3SxZtD1UsHwR41ZovcomLwn

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$23 581
Window from pre-ban to ban: 10 h 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-29 17:52 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$178,565
32 transactions
Outgoing
$154,984
29 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$23 581
  2. Ban$23 581

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 2026-02-21, freezing $23 581 of USDT. Pre-ban submission was first observed on 2026-02-21 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $178 565, and 29 outbound transfers totalling $154 984.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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

21+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-12 22:17 UTC IncomingTCT8E3jcG1…7tu9uZ$9.0K
2026-02-06 22:34 UTC IncomingTLAoNV2mFQ…3xwDXM$16.7K
2026-02-02 21:38 UTC IncomingTRGstAYr8Q…bziCHy$0.65
2025-12-08 19:10 UTC IncomingTLAoNV2mFQ…3xwDXM$19.9K
2025-11-19 19:31 UTC IncomingTLAoNV2mFQ…3xwDXM$2.3K
2025-10-24 20:30 UTC IncomingTLAoNV2mFQ…3xwDXM$785
2025-10-17 16:27 UTC IncomingTLAoNV2mFQ…3xwDXM$20.8K
2025-10-15 17:17 UTC IncomingTLAoNV2mFQ…3xwDXM$21.2K
2025-10-03 21:23 UTC IncomingTJ2dLsfKNq…k7HHQP$170
2025-10-03 21:22 UTC IncomingTLAoNV2mFQ…3xwDXM$4.8K
2025-09-19 19:14 UTC IncomingTDqSquXBgU…dkhSCf$5.0K
2025-09-19 17:03 UTC IncomingTJDENsfBJs…XnJhCe$4.6K
2025-09-09 19:37 UTC IncomingTLAoNV2mFQ…3xwDXM$4.0K
2025-08-29 16:46 UTC IncomingTLAoNV2mFQ…3xwDXM$13.7K
2025-07-15 14:42 UTC IncomingTLAoNV2mFQ…3xwDXM$13.7K
2025-05-27 18:56 UTC IncomingTAsGAJ2VMN…E9hQk4$0.05
2025-05-20 21:10 UTC IncomingTLAoNV2mFQ…3xwDXM$595
2025-05-12 20:54 UTC IncomingTLAoNV2mFQ…3xwDXM$654
2025-05-07 21:16 UTC IncomingTLAoNV2mFQ…3xwDXM$1.4K
2025-04-17 17:07 UTC IncomingTLAoNV2mFQ…3xwDXM$16.9K
2025-03-31 16:11 UTC IncomingTLAoNV2mFQ…3xwDXM$4.7K

Balance history

Now: $23.6K · sample: 63

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.