USDT address · TRON

TYyQ2HCgXFABCufx5PX5JkXQbfAPnMphxx

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$102 492
Window from pre-ban to ban: 21 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
2024-06-24 14:18 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$1,709,494
412 transactions
Outgoing
$1,607,002
135 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$102 492
    TX 0xf9bac96bdef808655c4213d810c54d586b86996dd4f46d56260d838aa504711d· Block #69 125 566
  2. Ban$102 492
    TX 0xcaa8f119f3ae2186abdc8a6491674661fb8776ae985870da7c7fff2803240334· Block #69 151 237

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 2025-01-28, freezing $102 492 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 412 inbound transfers totalling $1.71M, and 135 outbound transfers totalling $1.61M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, freezing $102 492 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?

$102 492 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 2024-06-24. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-29 14:33 UTC IncomingTJ5usJLLwj…KzfQ5y$100
2025-01-28 18:07 UTC OutgoingTFC4CPQm4w…nqsUzB$3.8K
2025-01-26 08:03 UTC IncomingTJqwA7SoZn…6h9TFj$2.8K
2025-01-25 16:43 UTC IncomingTQrY8tryqs…yn4STm$12.2K
2025-01-25 10:16 UTC OutgoingTQ132Koip8…bEGVX1$10.9K
2025-01-24 15:01 UTC OutgoingTFC4CPQm4w…nqsUzB$2.5K
2025-01-23 19:53 UTC IncomingTAzsQ9Gx8e…HzA8wr$9.6K
2025-01-23 07:27 UTC IncomingTNXoiAJ3dc…TXc32G$3.5K
2025-01-23 06:01 UTC IncomingTYASr5UV6H…MUxHLS$5.8K
2025-01-22 11:58 UTC OutgoingTL3qdjYMZ9…naGPMa$15.7K
2025-01-22 08:50 UTC IncomingTDqSquXBgU…dkhSCf$111
2025-01-21 21:36 UTC IncomingTCLgK89AnX…JJpBXh$3.6K
2025-01-21 20:12 UTC IncomingTJqwA7SoZn…6h9TFj$100
2025-01-21 11:57 UTC OutgoingTP38VfRxbk…amvwqw$9.4K
2025-01-20 23:57 UTC IncomingTAzsQ9Gx8e…HzA8wr$4.0K
2025-01-19 10:51 UTC OutgoingTTu9uR1eKg…6RZwrJ$3.0K
2025-01-19 06:08 UTC IncomingTJqwA7SoZn…6h9TFj$3.5K
2025-01-18 20:07 UTC IncomingTDqSquXBgU…dkhSCf$1.6K
2025-01-18 13:04 UTC IncomingTBL2Pxr6BN…RLqbN3$1.32
2025-01-18 13:03 UTC OutgoingTBL2xi7siA…JLqbN3$13.2K
2025-01-17 21:29 UTC IncomingTK4ykR48cQ…g6n3gJ$3.6K
2025-01-16 19:11 UTC IncomingTYASr5UV6H…MUxHLS$3.9K
2025-01-16 09:36 UTC OutgoingTYqyfWVsPY…xUYPtm$2.6K
2025-01-15 13:33 UTC IncomingTJ5usJLLwj…KzfQ5y$2.5K
2025-01-15 05:44 UTC IncomingTK4ykR48cQ…g6n3gJ$2.4K
2025-01-14 16:47 UTC IncomingTQrY8tryqs…yn4STm$2.8K
2025-01-14 06:40 UTC IncomingTDqSquXBgU…dkhSCf$2.8K
2025-01-13 19:21 UTC OutgoingTNSpTk7eEq…E179nE$2.6K
2025-01-13 18:42 UTC IncomingTJDENsfBJs…XnJhCe$3.7K
2025-01-13 08:28 UTC IncomingTAzsQ9Gx8e…HzA8wr$194
2025-01-12 20:54 UTC IncomingTJqwA7SoZn…6h9TFj$3.6K
2025-01-12 10:18 UTC IncomingTQrY8tryqs…yn4STm$3.0K
2025-01-12 05:49 UTC IncomingTYASr5UV6H…MUxHLS$3.4K
2025-01-11 16:43 UTC IncomingTCLgK89AnX…JJpBXh$11.3K
2025-01-11 12:31 UTC IncomingTLMcv7nDQP…GMwwbr$0.02
2025-01-11 12:31 UTC IncomingTLvKqVUjAY…5Mwwbr$0.02
2025-01-11 12:31 UTC IncomingTLMcv7nDQP…GMwwbr$0.02
2025-01-11 12:30 UTC OutgoingTLMcq5EGQi…5Mwwbr$20.0K
2025-01-11 06:49 UTC IncomingTQrY8tryqs…yn4STm$4.9K
2025-01-09 20:48 UTC IncomingTJ5usJLLwj…KzfQ5y$3.3K
2025-01-09 10:06 UTC OutgoingTAtxFPFzSJ…oFZTx1$20.0K
2025-01-08 18:41 UTC IncomingTYASr5UV6H…MUxHLS$5.6K
2025-01-07 18:20 UTC IncomingTCLgK89AnX…JJpBXh$3.0K
2025-01-07 17:05 UTC IncomingTQrY8tryqs…yn4STm$7.4K
2025-01-07 08:22 UTC IncomingTNXoiAJ3dc…TXc32G$3.0K
2025-01-07 05:23 UTC IncomingTYASr5UV6H…MUxHLS$5.2K
2025-01-06 16:09 UTC IncomingTJ5usJLLwj…KzfQ5y$5.7K
2025-01-06 06:07 UTC IncomingTQrY8tryqs…yn4STm$1.8K
2025-01-05 17:36 UTC IncomingTDqSquXBgU…dkhSCf$1.9K
2025-01-05 12:39 UTC IncomingTLMcv7nDQP…GMwwbr$0.02

Balance history

Now: $102.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Wed 05:00 · 7
00
03
06
09
12
15
18
21
Mon
4
4
6
3
3
Tue
3
3
3
4
4
3
Wed
7
3
5
3
Thu
3
3
3
4
3
3
Fri
3
Sat
5
4
3
3
Sun
5
3
4
4
3
3

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