USDT address · TRON

TA1YBYVgHt2zqPrwz6LkoeWE5WwCZp1SN3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.54M
Window from pre-ban to ban: 1 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-16 15:27 UTC
Active for
4 months 15 days

USDT activity (all-time)

Incoming
$3,643,842
32 transactions
Outgoing
$1,101,868
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.54M
    TX 0x79171f27a6a24a2543a96acf82ffb94d42432b46e186753ebd0c08df21327022
  2. Ban$2.54M
    TX 0x5dc35e9f93fba04d66dc835af8ac7812adc7925444ab148ee93c8fa6d4f559d1· Block #82 706 779

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 2026-05-14, freezing $2.54M of USDT. Pre-ban submission was first observed on 2026-05-14 — a 60 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $3.64M, and 9 outbound transfers totalling $1.10M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-14, freezing $2.54M 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?

$2.54M 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 2026-03-16. 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 · 30 дней · 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

9 · newest first

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

WhenTypeCounterpartyAmount
2026-04-23 17:09 UTC OutgoingTWkpAJH3gU…CwJtTR$1.00
2026-04-22 17:37 UTC OutgoingTJ2YBuWMsk…XekuoJ$486.0K
2026-04-22 17:10 UTC OutgoingTJ2YBuWMsk…XekuoJ$1.00
2026-04-20 18:55 UTC OutgoingTUUAmhNM5y…PBCjP2$200.0K
2026-04-20 15:54 UTC OutgoingTUUAmhNM5y…PBCjP2$1.00
2026-04-17 17:06 UTC OutgoingTNgKwFpBcm…CQHhCu$5.0K
2026-04-16 23:15 UTC OutgoingTFG6geda8i…2MSP3H$17.5K
2026-04-04 14:56 UTC OutgoingTFG6geda8i…2MSP3H$5.3K
2026-03-16 15:32 UTC OutgoingTBtUHP4jFi…ZhYNLR$388.1K

Balance history

Now: $2.5M · 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.