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.

Telegram channelAdd address to watchlistAbout →

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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TUpHuDkiCC…t8J2b9
27—$1.5M
TNb43Qx8vD…cWN46c
22$550.4K
TMJMPdjAWc…Crgk5u
4—$448.3K
TL5RzNFSjJ…N7UMwZ
—5$413.3K
TS1nFrCksS…7vALzg
1—$373.2K
TE7mvd4oGF…pVeSPF
—8$360.9K
TGzbSQJoet…Hshczo
—5$360.5K
TSmDsxYWQs…ypcQQy
—3$317.3K
TEApKDRzAN…dsEZ3h
—1$250.0K
TQTHnUbK2B…FrKxh8
—2$237.5K
TL5FTBujyb…Ro2tQV
—2$202.0K
TC8dZqPkLv…JbL9NR
1—$174.5K
TAePV9tTje…7tnzWS
1—$153.0K
TWxS7TwXKb…RPXWJy
—1$150.0K
TJKqzFQPvJ…RKzPqC
—3$135.0K
TVcMytPo2B…R3NYZv
1—$130.4K
TFUEVMDf34…To7bxB
1—$129.6K
TDqSquXBgU…dkhSCf
2—$125.0K
TN8bWeeiLr…nuCck8
2—$110.0K
TXegc267t9…7Td3WR
1—$101.8K
TDC5UJRCCY…7FGuN7
1—$100.0K
TL4mXeT9CC…hnE4xT
1—$100.0K
TH61Jz9zQP…XBuR3r
2—$91.8K
TAw52E5yez…Wp2RDh
—1$70.0K
TPnKFxKfXS…tEwqLy
—1$65.0K
TSzQDrAxxz…FmK5vq
—1$63.8K
TAunQiZwJc…Zh1vV2
1—$60.3K
TJWDfW7T9w…drpEvH
—1$60.0K
TQsAwYXLrU…RaZxxD
—3$55.0K
TAXAJe9gN7…Tiaczg
—1$50.0K
TEu3xUkD1W…wbp3NF
1—$50.0K
TJ7bFU62vt…PxQRTE
—1$50.0K
TQrQMvncio…q7bke4
1—$50.0K
TZAYuhmPxa…rA3WPV
—1$50.0K
TVsyGEGSsN…RwfovF
—3$41.5K
TUVNLaoivn…ddptUY
2—$40.0K
THnU7vR9qG…cc6LsZ
—1$38.3K
TQ6fSTZyQu…WybgzF
—1$33.0K
TYE1kRnBrf…QrbJUR
12$30.6K
TCLgK89AnX…JJpBXh
1—$30.4K
TWZ5zUHzn7…5hSxsr
—2$30.0K
TQhebPP3V6…djWWY5
—1$25.7K
TJ5usJLLwj…KzfQ5y
2—$25.0K
TG6TJhMq6R…o9Ly73
—1$20.0K
TH22WnZNp6…xgcHya
—1$20.0K
TUUb4j2z5D…Bw1g6H
—1$15.3K
TXvqefpQ8w…oEbk1S
2—$10.4K
TBFrwjdhMe…xqF2ZR
—2$10.1K
TYioUVCY1T…NZqGXs
—1$7.5K
TQtoryxtnb…z4tKtX
11$5.1K

Поток средств

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

Transfers

39+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-20 14:03 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-03-11 00:00 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-03-10 23:42 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-03-10 23:42 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-03-10 23:40 UTC OutgoingTNJVzGqKBW…U24pPq$0
2026-02-26 12:37 UTC OutgoingTNJVzGqKBW…U24pPq$1.1579208923731618e+62B
2026-02-26 05:49 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-02-26 05:38 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-02-26 05:31 UTC OutgoingTYwvVvkX1q…o88wGJ$0
2026-02-26 05:24 UTC OutgoingTYwvVvkX1q…o88wGJ$21
2026-02-26 05:22 UTC OutgoingTYwvVvkX1q…o88wGJ$21
2026-02-26 05:16 UTC OutgoingTTJxU3P8rH…ezcuM9$0
2026-02-26 05:15 UTC OutgoingTNJVzGqKBW…U24pPq$0
2026-02-26 05:15 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-02-26 05:08 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-02-26 04:51 UTC OutgoingTPwezUWpEG…CEEt5s$87.8K
2026-02-26 02:26 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-02-26 02:01 UTC OutgoingTYwvVvkX1q…o88wGJ$21
2026-02-26 01:45 UTC OutgoingTNJVzGqKBW…U24pPq$1.1579208923731618e+62B
2026-02-26 01:42 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-02-26 01:37 UTC OutgoingTNJVzGqKBW…U24pPq$0
2026-02-26 01:35 UTC OutgoingTTJxU3P8rH…ezcuM9$0
2026-02-26 01:15 UTC OutgoingTNJVzGqKBW…U24pPq$1.1579208923731618e+62B
2026-02-26 00:53 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-02-25 17:34 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-02-25 14:31 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-02-17 15:10 UTC OutgoingTYE1kRnBrf…QrbJUR$30.0K
2026-02-15 08:17 UTC OutgoingTSi8xuQi9L…uQhoLX$490
2026-02-12 12:14 UTC OutgoingTMzA8Tea4w…ChfQQ9$3.8K
2026-02-11 07:37 UTC OutgoingTBFrwjdhMe…xqF2ZR$3.7K
2026-02-11 07:36 UTC OutgoingTSi8xuQi9L…uQhoLX$272
2026-02-10 11:07 UTC OutgoingTSi8xuQi9L…uQhoLX$647
2026-02-10 08:56 UTC OutgoingTYMz4KQALt…rXZLgW$3.0K
2026-02-09 11:46 UTC OutgoingTBFrwjdhMe…xqF2ZR$6.3K
2026-02-05 20:48 UTC OutgoingTSzQDrAxxz…FmK5vq$63.8K
2026-02-05 02:55 UTC OutgoingTWZ5zUHzn7…5hSxsr$30.0K
2026-02-05 02:52 UTC OutgoingTWZ5zUHzn7…5hSxsr$10
2026-02-05 02:49 UTC OutgoingTVsyGEGSsN…RwfovF$30.0K
2026-02-05 02:45 UTC OutgoingTVsyGEGSsN…RwfovF$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.