USDT address · TRON

TYrW1SguYLfdyve2JnBiZcNg8kdhrYViRq

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$123 166
Window from pre-ban to ban: 7 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-11-14 00:09 UTC
Active for
4 years 7 months

USDT activity (all-time)

Incoming
$6,973,599
115 transactions
Outgoing
$6,850,433
164 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$123 166
  2. Ban$123 166

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 2025-04-10, freezing $123 166 of USDT. Pre-ban submission was first observed on 2025-04-10 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 115 inbound transfers totalling $6.97M, and 164 outbound transfers totalling $6.85M.

Контрагенты

Показаны 5197 · по объёму

АдресВходящихИсходящихОбъём ≈
3$35.4K
1$32.1K
1$29.0K
1$28.6K
1$28.6K
1$23.0K
1$21.4K
1$21.2K
1$20.8K
4$20.8K
1$20.0K
1$18.3K
1$17.5K
1$17.0K
1$15.0K
1$14.5K
1$14.4K
1$12.9K
1$10.0K
7$9.7K
1$8.9K
1$7.6K
2$7.5K
2$7.1K
1$5.2K
1$5.0K
1$5.0K
1$5.0K
1$5.0K
1$5.0K
8$4.1K
1$4.0K
1$3.9K
1$3.1K
1$1.5K
1$1.5K
1$1.2K
1$1.1K
1$1.0K
2$963
1$410
1$200
1$127
1$71
1$50
1$10
1$4.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $123.2K · 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: Wed 20:00 · 13
00
03
06
09
12
15
18
21
Mon
11
Tue
Wed
7
13
Thu
9
7
7
Fri
7
8
Sat
7
8
Sun

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