USDT address · TRON

TYrLkyw3JKgD56BuM1dEFKcy1ZRAvTxRyY

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$283 000
Window from pre-ban to ban: 1 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-15 07:24 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$1,321,715
22 transactions
Outgoing
$1,038,715
24 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$283 000
    TX 0x38cc0b0a0b57338ec9f0f21ef3c7eeb68b3e41e2d6147c8bf83f3f7d84878a7b· Block #71 560 064
  2. Ban$283 000
    TX 0x10a04a43590f485ad9f906d3eed928ee32bcbf342e2b908333bbb217ba5b5150· Block #71 561 281

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

Tether added this TRON address to the USDT blacklist on 2025-04-22, freezing $283 000 of USDT. Pre-ban submission was first observed on 2025-04-22 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $1.32M, and 24 outbound transfers totalling $1.04M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-22, freezing $283 000 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?

$283 000 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.

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 2024-08-15. 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: Входящие · 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

24 · newest first

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

WhenTypeCounterpartyAmount
2025-04-22 08:14 UTC OutgoingTHcT83oqqz…G999Xo$15.0K
2025-04-22 06:38 UTC OutgoingTAqqVrWCnM…XxnhCc$100.0K
2025-04-22 06:10 UTC OutgoingTSw9CN8Zvw…kFwjW5$10
2025-01-15 06:59 UTC OutgoingTBvunVD8Pq…9THT9H$25.0K
2025-01-11 10:31 UTC OutgoingTBvunVD8Pq…9THT9H$45.0K
2025-01-11 10:10 UTC OutgoingTBvunVD8Pq…9THT9H$50.0K
2025-01-10 07:32 UTC OutgoingTA7GECjkPh…XxnhCc$0
2025-01-10 07:31 UTC OutgoingTAqqVrWCnM…XxnhCc$150.0K
2025-01-10 07:22 UTC OutgoingTHmXyLNMV2…5aqRta$30.0K
2025-01-10 07:12 UTC OutgoingTQEDtbYLMr…WzNhCT$100
2024-10-01 08:41 UTC OutgoingTHiXdrD8ue…5aqRta$0
2024-10-01 08:36 UTC OutgoingTHmXyLNMV2…5aqRta$270.9K
2024-10-01 08:31 UTC OutgoingTUoeXvKPmY…joxK34$22.0K
2024-10-01 08:17 UTC OutgoingTHmXyLNMV2…5aqRta$150.0K
2024-10-01 08:13 UTC OutgoingTWgDGqJL5V…isYk4R$66
2024-09-15 05:20 UTC OutgoingTUoeXvKPmY…joxK34$2.4K
2024-09-14 10:48 UTC OutgoingTUoeXvKPmY…joxK34$8.0K
2024-09-14 10:33 UTC OutgoingTHmXyLNMV2…5aqRta$10.0K
2024-09-14 09:54 UTC OutgoingTVW66evT66…fVHJe6$1.00
2024-09-06 10:33 UTC OutgoingTUoeXvKPmY…joxK34$200
2024-08-22 07:54 UTC OutgoingTUoeXvKPmY…joxK34$10.0K
2024-08-15 09:41 UTC OutgoingTFD2XzGi1a…3o19Qo$50.0K
2024-08-15 08:57 UTC OutgoingTFD2XzGi1a…3o19Qo$50.0K
2024-08-15 07:53 UTC OutgoingTF2MuKcj7c…RMp4DW$50.0K

Balance history

Now: $283.0K · 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.