USDT address · TRON

TYxTr9kFoA1prUPAcEzehiu7VAYPEdgMZA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$87 785
Window from pre-ban to ban: 3 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-01 17:22 UTC
Active for
10 months 5 days

USDT activity (all-time)

Incoming
$3,822,234
103 transactions
Outgoing
$3,734,449
77 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$87 785
    TX 0x56ca95d4fd8514c02063c6c2ac7657be547dd79e6b20885366acc291f6365ac3· Block #80 311 514
  2. Ban$87 785
    TX 0xedad269d13993c7a9a8e8e221b5694740bb844922511a246a231608bed541b0a· Block #80 315 583

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 2026-02-20, freezing $87 785 of USDT. Pre-ban submission was first observed on 2026-02-20 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 103 inbound transfers totalling $3.82M, and 77 outbound transfers totalling $3.73M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-20, freezing $87 785 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?

$87 785 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 2025-09-01. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TK4ykR48cQ…g6n3gJ
1—$5.0K
TTKuofJUSt…YsGVEd
—1$5.0K
TU9uBJP47h…Rfbq2F
—1$5.0K
TMzA8Tea4w…ChfQQ9
—1$3.8K
TNXoiAJ3dc…TXc32G
2—$3.6K
TJDENsfBJs…XnJhCe
1—$3.5K
TLmXdWvwzA…EUY8so
—1$3.5K
TYMz4KQALt…rXZLgW
—1$3.0K
TSi8xuQi9L…uQhoLX
—3$1.4K
TYASr5UV6H…MUxHLS
1—$1.3K
TCQjYidSsM…iGLSkh
1—$500
TJwGfhDHsB…Y1NFWj
—3$330
TYNKh4PwXh…b5Qqub
1—$100
TEeR5BS6fW…aMtr59
—1$100
THPLTQE6Jj…qhEGPZ
—1$100
TTZJUtQxxQ…iAXK5w
—1$100
TKq42n7QZb…2rjRuv
—1$80
TAKfgrAPC1…rdbdiU
—1$70
TJMUfo4g4p…Xp8umn
—2$70
TWM9iukDTo…rkjFJq
1—$50
TQCzbdKT2K…uAaJC5
1—$25
TFJfFyCSiP…NxxLbj
1—$20
TVsyUryWM6…RwfcvF
2—$11
TVSsiQdRRi…xvouQv
1—$11
THWgSCYoxF…qhEGPZ
1—$10
TD2MinRF3H…4ZBXB6
1—$6.18
TAs9hzj26y…QrbJUR
1—$5.10
TL5hi8aytJ…N7UMwZ
2—$2.99
TSi8NNW7gg…uQhoLX
1—$2.72
TQZC4JGvC1…RaZxxD
2—$2.52
TL18UXhnDy…RKzPqC
2—$2.09
TSmCW1Npzz…ypcQQy
1—$1.99
TGzbYqzjo5…Hshczo
1—$1.90
TGzboQpaHq…Hshczo
1—$1.84
TE7mvxxQry…pVeSPF
2—$1.76
TE7mvddxP4…pVeSPF
1—$1.20
TX5r9VWyaH…sGqawc
1—$1.11
TUVFgDvwvq…Rfbq2F
1—$1.05
TMXYjngqif…Tiaczg
1—$1.05
TCQgLPFGtv…o9Ly73
1—$1.02
TQtomEtWNM…z4tKtX
1—$1.01
TS1KG7udH4…WHAh7y
1—$1.00
TL5RuZneyv…N7UMwZ
1—$0.90
TL5FTuRRPN…Ro2tQV
1—$0.89
TY7k9SJ1ke…NZqGXs
1—$0.75
TSFxVVkCZS…uQhoLX
1—$0.65
TYMzsyuZKr…rXZLgW
1—$0.63
TH25MNfKqE…xgcHya
1—$0.52
TQsUUTw6Vk…RaZxxD
1—$0.52
THfxSrtwPK…cWN46c
1—$0.06

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: $87.8K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 20:00 · 10
00
03
06
09
12
15
18
21
Mon
4
4
9
Tue
4
7
6
9
10
5
Wed
5
4
Thu
6
8
9
5
6
4
4
Fri
6
4
Sat
Sun

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