USDT address · TRON

TYxTr9kFoA1prUPAcEzehiu7VAYPEdgMZA

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
  2. Ban$87 785

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 2026-02-20, 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
27$1.5M
22$550.4K
4$448.3K
5$413.3K
1$373.2K
8$360.9K
5$360.5K
3$317.3K
1$250.0K
2$237.5K
2$202.0K
1$174.5K
1$153.0K
1$150.0K
3$135.0K
1$130.4K
1$129.6K
2$125.0K
2$110.0K
1$101.8K
1$100.0K
1$100.0K
2$91.8K
1$70.0K
1$65.0K
1$63.8K
1$60.3K
1$60.0K
3$55.0K
1$50.0K
1$50.0K
1$50.0K
1$50.0K
1$50.0K
3$41.5K
2$40.0K
1$38.3K
1$33.0K
12$30.6K
1$30.4K
2$30.0K
1$25.7K
2$25.0K
1$20.0K
1$20.0K
1$15.3K
2$10.4K
2$10.1K
1$7.5K
11$5.1K

Поток средств

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

Transfers

11+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-21 20:01 UTC IncomingTFJfFyCSiP…NxxLbj$20
2026-02-26 06:16 UTC IncomingTS1KG7udH4…WHAh7y$1.00
2026-02-21 17:08 UTC IncomingTXvqefpQ8w…oEbk1S$843
2026-02-20 23:27 UTC IncomingTXvqefpQ8w…oEbk1S$9.6K
2026-02-20 15:40 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2026-02-11 07:37 UTC IncomingTSi8NNW7gg…uQhoLX$2.72
2026-02-10 11:08 UTC IncomingTSFxVVkCZS…uQhoLX$0.65
2026-02-10 08:58 UTC IncomingTYMzsyuZKr…rXZLgW$0.63
2026-02-05 22:00 UTC IncomingTAunQiZwJc…Zh1vV2$60.3K
2026-02-05 02:52 UTC IncomingTVsyUryWM6…RwfcvF$1.30
2026-02-05 02:45 UTC IncomingTVsyUryWM6…RwfcvF$10

Balance history

Now: $87.8K · 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.