USDT address · TRON

TYzimex12krZa7VFfxxwtw8gK1TqutUWMs

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2022-03-08 23:46 UTC
Active for
4 years 4 months

USDT activity (all-time)

Incoming
$75,137
24 transactions
Outgoing
$75,137
17 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x7081364d910b3ec537f1ad8380e27df700ad911dead96c5689ba6747821a23f6· Block #56 879 148
  2. Ban$0.00
    TX 0x303a281a4e914b6f32dd058ff425ef7a2c9441fe56970ce16fec2edd64fd20f6· Block #56 906 529
  3. Unban$0.00
    TX 0xhist_unban_303a281a4e914b6f32dd058ff425ef7a2c9441fe56970ce16fec2edd64fd20f6
  4. Unban$0.00
    TX 0xa9895d4a53df07dbbbcdca2172cbc16486bfe943388c127594515c6f8ba07136· Block #73 260 975

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-11-29 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 24 inbound transfers totalling $75 137, and 17 outbound transfers totalling $75 137.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-11-29 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2022-03-08. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TCKv1zCXfZ…HFF49b
—1$28.8K
TDiAGD4Vhf…dVrzh6
—4$18.0K
TEgziVqD63…ajLW79
—2$15.1K
TEgJqhPi8B…N4hXxa
—2$11.0K
TWqkLLDqUW…L74gMX
—1$2.1K
TUcZVJi71g…Pguwp8
—1$200
TEgziiRv1H…ajLW79
24$1.02

Поток средств

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

Transfers

42 · newest first

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

WhenTypeCounterpartyAmount
2025-07-21 13:44 UTC OutgoingTCKv1zCXfZ…HFF49b$28.8K
2025-04-24 15:32 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2023-12-26 17:00 UTC IncomingTLGWEfwadg…QiGXLV$0.01
2023-12-16 13:26 UTC IncomingTK4eMhoGvL…Xdzgku$2.00
2023-11-09 14:28 UTC IncomingTWqk4g2VsR…A74gMX$0.00
2023-11-07 14:28 UTC OutgoingTWqkLLDqUW…L74gMX$2.1K
2023-10-10 11:36 UTC OutgoingTUcZVJi71g…Pguwp8$200
2023-10-03 11:41 UTC IncomingTMsGrjhJMG…kvfzDn$18.6K
2023-10-02 15:01 UTC IncomingTMsGrjhJMG…kvfzDn$2.5K
2023-09-29 16:15 UTC IncomingTEgJqrmNrS…Z4hXxa$0.10
2023-09-29 16:15 UTC OutgoingTEgZWZ2cGU…v4hXxa$0
2023-09-29 16:15 UTC IncomingTEgJ8t1Jsu…T4hXxa$0.10
2023-09-29 05:46 UTC IncomingTV4osLCoDt…dCGVQB$10.0K
2023-09-27 16:15 UTC OutgoingTEgJqhPi8B…N4hXxa$10.0K
2023-09-16 16:01 UTC IncomingTPTUavU3yT…N4hXxa$0.00
2023-09-16 15:58 UTC IncomingTDBdn5MjKA…M7qw6z$10.0K
2023-09-16 15:35 UTC IncomingTMEVtyxT2Q…rvASoY$1.00
2023-09-16 15:26 UTC IncomingTR3T2xbfAo…YreCyo$1.00
2023-06-04 21:05 UTC OutgoingTEgzgsxxaH…z4hXxa$0
2023-06-04 21:05 UTC OutgoingTEgJqhPi8B…N4hXxa$1.0K
2023-06-04 19:48 UTC IncomingTEPSrSYPDS…MkRGfn$1.0K
2023-03-26 17:41 UTC IncomingTEgziiRv1H…ajLW79$0.02
2023-03-26 17:40 UTC OutgoingTEgziiRv1H…ajLW79$0
2023-03-26 17:40 UTC OutgoingTEgziVqD63…ajLW79$15.1K
2023-03-26 17:37 UTC OutgoingTEgziiRv1H…ajLW79$0
2023-03-26 17:35 UTC IncomingTNXoiAJ3dc…TXc32G$1.9K
2023-03-26 17:33 UTC IncomingTEgcNGL2oA…TjLW79$1.00
2023-03-26 17:30 UTC IncomingTEgziiRv1H…ajLW79$1.00
2023-03-26 17:30 UTC OutgoingTEgziiRv1H…ajLW79$0
2023-03-26 17:30 UTC OutgoingTEgziiRv1H…ajLW79$0
2023-03-26 17:29 UTC OutgoingTEgziVqD63…ajLW79$1.00
2023-02-23 14:54 UTC IncomingTBA6CypYJi…Q7SqPt$3.4K
2023-02-23 12:51 UTC IncomingTBA6CypYJi…Q7SqPt$148
2023-02-04 18:25 UTC IncomingTK4eMhoGvL…Xdzgku$1.2K
2023-01-07 16:10 UTC IncomingTNaRAoLUyY…5ZJ5VR$8.5K
2022-09-15 15:16 UTC OutgoingTDiAGD4Vhf…dVrzh6$8.0K
2022-09-05 11:16 UTC IncomingTNMqvaDBSc…5Ks5LQ$8.0K
2022-08-24 14:28 UTC OutgoingTDiAGD4Vhf…dVrzh6$5.0K
2022-08-19 21:49 UTC OutgoingTDiAGD4Vhf…dVrzh6$5.0K
2022-08-19 21:46 UTC OutgoingTDiAGD4Vhf…dVrzh6$10
2022-07-28 09:42 UTC IncomingTGRTHDCkYJ…smYYej$10.0K
2022-07-28 09:40 UTC IncomingTGRTHDCkYJ…smYYej$10

Balance history

Now: $0 · 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.