USDT address · TRON

TYxwUhoLPF7AgfG9GaXFEp8CQi8K8KG1m3

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: CHEIL CREDIT BANK

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$285 733
Window from pre-ban to ban: 5 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-30 16:36 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$285,733
55 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$285 733
    TX 0xbbb05541cbabcedba5b6c5e202b51f9f1b9d9cad7dd630bd66823323fd2aeb8e· Block #71 788 581
  2. Ban$285 733
    TX 0xbd1f7b7fc2b2cbeafcedf4cc2e9af59ff805f49169c5160a7e0164859585c34c· Block #71 794 913

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 2025-04-30, freezing $285 733 of USDT. Pre-ban submission was first observed on 2025-04-30 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 55 inbound transfers totalling $285 733, with no outbound USDT activity observed.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-30, freezing $285 733 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?

$285 733 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-10-30. 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 · 1 год · с миксерами.

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-11 15:21 UTC IncomingTNneS4eUTq…3SKhei$9.5K
2025-02-11 15:16 UTC IncomingTNneS4eUTq…3SKhei$500
2025-02-11 15:11 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2025-02-11 14:56 UTC IncomingTAzsQ9Gx8e…HzA8wr$6.0K
2025-02-11 14:49 UTC IncomingTQrY8tryqs…yn4STm$500
2025-02-11 11:45 UTC IncomingTEPSrSYPDS…MkRGfn$2.4K
2025-02-11 11:23 UTC IncomingTEPSrSYPDS…MkRGfn$3.2K
2025-02-11 07:08 UTC IncomingTEPSrSYPDS…MkRGfn$8.8K
2025-02-11 06:52 UTC IncomingTFTWNgDBkQ…8x5jLu$10.9K
2025-02-11 06:38 UTC IncomingTFTWNgDBkQ…8x5jLu$50
2025-02-11 02:55 UTC IncomingTXFBqBbqJo…UmJodJ$47.9K
2025-02-11 02:46 UTC IncomingTXFBqBbqJo…UmJodJ$100
2025-02-10 23:55 UTC IncomingTEPSrSYPDS…MkRGfn$2.1K
2025-02-10 15:51 UTC IncomingTEPSrSYPDS…MkRGfn$1.5K
2025-02-10 14:47 UTC IncomingTEPSrSYPDS…MkRGfn$1.0K
2025-02-10 09:51 UTC IncomingTEPSrSYPDS…MkRGfn$14.3K
2025-02-10 09:48 UTC IncomingTEPSrSYPDS…MkRGfn$500
2025-02-10 06:39 UTC IncomingTD9FiEa8Jp…YcrwR6$4.5K
2025-02-10 06:34 UTC IncomingTD9FiEa8Jp…YcrwR6$100
2024-12-24 00:18 UTC IncomingTAg7Tc5tQT…gDxabe$100.0K
2024-12-17 23:38 UTC IncomingTEPSrSYPDS…MkRGfn$1.0K
2024-12-17 17:55 UTC IncomingTEPSrSYPDS…MkRGfn$4.8K
2024-12-17 09:52 UTC IncomingTEPSrSYPDS…MkRGfn$1.6K
2024-12-16 22:18 UTC IncomingTEPSrSYPDS…MkRGfn$800
2024-12-16 17:09 UTC IncomingTEPSrSYPDS…MkRGfn$1.4K
2024-12-16 15:31 UTC IncomingTM1zzNDZD2…tfwx9R$1.5K
2024-12-16 08:22 UTC IncomingTJ7hhYhVha…L3JSdb$2.2K
2024-12-16 08:13 UTC IncomingTJ7hhYhVha…L3JSdb$10
2024-12-16 01:44 UTC IncomingTEPSrSYPDS…MkRGfn$900
2024-12-15 00:48 UTC IncomingTEPSrSYPDS…MkRGfn$1.1K
2024-12-13 14:40 UTC IncomingTEPSrSYPDS…MkRGfn$1.2K
2024-12-13 13:57 UTC IncomingTEPSrSYPDS…MkRGfn$2.0K
2024-12-13 01:05 UTC IncomingTEPSrSYPDS…MkRGfn$3.0K
2024-12-12 00:37 UTC IncomingTEPSrSYPDS…MkRGfn$1.5K
2024-12-09 23:02 UTC IncomingTEPSrSYPDS…MkRGfn$800
2024-12-09 15:47 UTC IncomingTM1zzNDZD2…tfwx9R$9.6K
2024-12-08 19:33 UTC IncomingTEPSrSYPDS…MkRGfn$3.9K
2024-12-08 02:19 UTC IncomingTEPSrSYPDS…MkRGfn$900
2024-12-06 21:50 UTC IncomingTEPSrSYPDS…MkRGfn$900
2024-12-06 12:43 UTC IncomingTEPSrSYPDS…MkRGfn$4.4K
2024-12-06 01:12 UTC IncomingTEPSrSYPDS…MkRGfn$1.2K
2024-12-05 00:57 UTC IncomingTEPSrSYPDS…MkRGfn$1.1K
2024-12-04 12:11 UTC IncomingTEPSrSYPDS…MkRGfn$2.8K
2024-12-04 01:36 UTC IncomingTEPSrSYPDS…MkRGfn$2.8K
2024-12-04 00:26 UTC IncomingTEPSrSYPDS…MkRGfn$1.2K
2024-12-02 17:58 UTC IncomingTEPSrSYPDS…MkRGfn$1.7K
2024-11-03 14:03 UTC IncomingTEPSrSYPDS…MkRGfn$1.3K
2024-11-01 23:25 UTC IncomingTEPSrSYPDS…MkRGfn$950
2024-11-01 23:20 UTC IncomingTEPSrSYPDS…MkRGfn$1.0K
2024-11-01 20:44 UTC IncomingTEPSrSYPDS…MkRGfn$550

Balance history

Now: $285.7K · 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.