USDT address · TRON

TYuxLxhmU78quXu2N884kSy7q83QMjBGrW

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$783
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$783
    TX 0xf6bc532a938ce0c528c5ec5246d13044003b378b0b0a76923444e8a9d8d3a789· Block #73 984 689
  2. Ban$783
    TX 0x22baf1ad6f359f27ac6bcf0a883a4f92bc68662e09228eac2f15882b8317a0e6· Block #73 985 189

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 2025-07-15, freezing $783 of USDT. Pre-ban submission was first observed on 2025-07-15 — a 25 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-15, freezing $783 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?

$783 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 2025-07-15. 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 + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-18 14:33 UTC IncomingTRkdRWfBnD…Eu1eLw$30
2025-07-18 14:28 UTC IncomingTYkqTZnmre…qmXZ9z$30
2025-07-17 16:27 UTC IncomingTQn9Y2khEs…KcbLSE$3.15
2025-07-17 14:29 UTC IncomingTKsQwDBW9i…sSwrzE$120
2025-07-16 17:23 UTC IncomingTBavXuV2m6…g2adah$577
2025-07-15 14:07 UTC IncomingTUeapnPqxR…7aSiwE$36
2025-07-15 12:53 UTC IncomingTBavXuV2m6…g2adah$874
2025-07-14 11:49 UTC IncomingTUeapnPqxR…7aSiwE$446
2025-07-13 11:33 UTC IncomingTBavXuV2m6…g2adah$1.1K
2025-07-12 10:30 UTC IncomingTUpHuDkiCC…t8J2b9$499
2025-07-11 08:45 UTC IncomingTBavXuV2m6…g2adah$1.2K
2025-07-10 11:09 UTC IncomingTDqSquXBgU…dkhSCf$120
2025-07-09 20:24 UTC IncomingTXUdM7yZCh…xHcabc$913
2025-07-09 20:23 UTC IncomingTUeapnPqxR…7aSiwE$355
2025-07-08 09:58 UTC IncomingTVStFFEszU…DnD9gX$500
2025-07-08 08:55 UTC IncomingTAaMi48rmz…q5zQJj$230
2025-07-08 07:48 UTC IncomingTUeapnPqxR…7aSiwE$405
2025-07-05 19:49 UTC IncomingTXUdM7yZCh…xHcabc$849
2025-07-05 10:16 UTC IncomingTJqwA7SoZn…6h9TFj$50
2025-07-04 18:27 UTC IncomingTBavXuV2m6…g2adah$1.2K
2025-07-03 15:43 UTC IncomingTCMakPHsLY…BqPcCj$375
2025-07-02 15:42 UTC IncomingTVStFFEszU…DnD9gX$2.0K
2025-07-01 17:18 UTC IncomingTBavXuV2m6…g2adah$2.4K
2025-07-01 16:54 UTC IncomingTUeapnPqxR…7aSiwE$259

Balance history

Now: $783 · 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.