USDT address · TRON

TYzkdUGj5tR9VNoz9UJPYef2EgNMnLMnhy

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$562 330
Window from pre-ban to ban: 2 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-02 15:32 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$1,050,012
13 transactions
Outgoing
$487,682
44 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$562 330
    TX 0xca785659e63b803b7160219b17f4fbc907d3cc48bb97cf81118de63f3fa6c866· Block #46 589 523
  2. Ban$562 330
    TX 0x8f699a745d52bb5d986e5b78ba75674f24bef2381cb41ef14b6ded91d4531eaf· Block #46 592 149

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 2022-12-06, freezing $562 330 of USDT. Pre-ban submission was first observed on 2022-12-06 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $1.05M, and 44 outbound transfers totalling $487 682.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-12-06, freezing $562 330 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?

$562 330 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 2022-12-02. 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 · 1 год · с dust.

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

39+ · newest first

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

WhenTypeCounterpartyAmount
2022-12-05 19:35 UTC OutgoingTP7553BdhA…4hK8GH$0
2022-12-05 13:37 UTC OutgoingTPM3tkZxcr…shK8GH$0
2022-12-05 12:56 UTC OutgoingTP7553BdhA…4hK8GH$0
2022-12-05 12:43 UTC OutgoingTVQ2mcktzQ…pnEc4s$0
2022-12-05 03:43 UTC OutgoingTRxnnJxCsF…nnEc4s$0
2022-12-05 03:03 UTC OutgoingTVQ2mcktzQ…pnEc4s$0
2022-12-04 22:31 UTC OutgoingTRxnnJxCsF…nnEc4s$0
2022-12-04 20:31 UTC OutgoingTVQ2mcktzQ…pnEc4s$0
2022-12-04 17:48 UTC OutgoingTUvwZp18Gv…FhK8GH$0
2022-12-04 17:40 UTC OutgoingTP7553BdhA…4hK8GH$0
2022-12-04 09:31 UTC OutgoingTPM3tkZxcr…shK8GH$0
2022-12-04 08:30 UTC OutgoingTUvwZp18Gv…FhK8GH$0
2022-12-04 08:22 UTC OutgoingTPM3tkZxcr…shK8GH$0
2022-12-04 07:22 UTC OutgoingTUvwZp18Gv…FhK8GH$0
2022-12-04 07:09 UTC OutgoingTPM3tkZxcr…shK8GH$0
2022-12-04 06:09 UTC OutgoingTUvwZp18Gv…FhK8GH$0
2022-12-04 05:57 UTC OutgoingTPM3tkZxcr…shK8GH$0
2022-12-04 04:56 UTC OutgoingTUvwZp18Gv…FhK8GH$0
2022-12-04 04:40 UTC OutgoingTPM3tkZxcr…shK8GH$0
2022-12-04 03:40 UTC OutgoingTUvwZp18Gv…FhK8GH$0
2022-12-04 03:34 UTC OutgoingTPM3tkZxcr…shK8GH$0
2022-12-04 02:48 UTC OutgoingTUvwZp18Gv…FhK8GH$0
2022-12-04 02:34 UTC OutgoingTP7553BdhA…4hK8GH$0
2022-12-03 22:03 UTC OutgoingTUZaKr1xfK…caEUyM$0
2022-12-03 22:00 UTC OutgoingTAmDaJhS6W…qaEUyM$0
2022-12-03 21:59 UTC OutgoingTQTGJTzWCi…caEUyM$240
2022-12-03 21:54 UTC OutgoingTYFMG6GVhe…BnEc4s$0
2022-12-03 21:52 UTC OutgoingTQzFVSvNoR…enEc4s$0
2022-12-03 21:31 UTC OutgoingTFBNHJupKb…9nEc4s$0
2022-12-03 21:31 UTC OutgoingTKYc6tHqwY…enEc4s$350.0K
2022-12-03 21:29 UTC OutgoingTA1do1E2eT…vnEc4s$0
2022-12-03 21:28 UTC OutgoingTKYc6tHqwY…enEc4s$2.00
2022-12-03 20:31 UTC OutgoingTPM3tkZxcr…shK8GH$0
2022-12-03 18:17 UTC OutgoingTD3bJXpCcC…QHaTQu$0
2022-12-03 18:16 UTC OutgoingTPEYkvPUNP…cHaTQu$40
2022-12-03 17:31 UTC OutgoingTP7553BdhA…4hK8GH$0
2022-12-02 19:07 UTC OutgoingTHWqzQLjDQ…8rQgdH$0
2022-12-02 18:57 UTC OutgoingTJ7uTgYBfS…8rQgdH$0
2022-12-02 18:52 UTC OutgoingTY37jAK7i7…1rQgdH$0

Balance history

Now: $562.3K · sample: 57

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 57

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

Peak: Sat 21:00 · 8
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