USDT address · TRON

TC22Y9FnyK4BpEyPhMM3ibaRBZCxqU3NSV

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6.53M
Window from pre-ban to ban: 13 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-06 20:38 UTC
Active for
8 months 22 days

USDT activity (all-time)

Incoming
$10,563,920
50 transactions
Outgoing
$4,030,000
19 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$6.53M
  2. Ban$6.53M

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-11-12, freezing $6.53M of USDT. Pre-ban submission was first observed on 2025-11-11 — a 13 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 50 inbound transfers totalling $11M, and 19 outbound transfers totalling $4.03M.

Контрагенты

Показаны 110 · по объёму

АдресВходящихИсходящихОбъём ≈
17$3.9M
9$2.9M
11$2.3M
2$670.0K
2$300.0K
5$298.1K
1$145.0K
1$47.0K
1$1.11
1$1.04

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
2025-11-13 17:04 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-12 13:43 UTC IncomingTZ6tHzmmLt…dU4462$252.3K
2025-11-12 13:30 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-11 14:27 UTC IncomingTGLYRvCWFZ…rt1p9f$1.11
2025-11-11 13:16 UTC IncomingTXMJ2oc44i…yjUF8q$466.0K
2025-11-11 11:29 UTC IncomingTXMJ2oc44i…yjUF8q$124.4K
2025-11-11 05:19 UTC IncomingTXMJ2oc44i…yjUF8q$91.2K
2025-11-10 16:30 UTC IncomingTDiH6dhjYu…f3msRs$544.4K
2025-11-10 14:29 UTC IncomingTDiH6dhjYu…f3msRs$10
2025-11-10 09:32 UTC IncomingTXMJ2oc44i…yjUF8q$200.0K
2025-11-10 09:26 UTC IncomingTXMJ2oc44i…yjUF8q$1.8M
2025-11-10 09:16 UTC IncomingTXMJ2oc44i…yjUF8q$100
2025-11-09 15:49 UTC IncomingTXMJ2oc44i…yjUF8q$200.0K
2025-11-09 15:44 UTC IncomingTXMJ2oc44i…yjUF8q$10
2025-11-08 15:28 UTC IncomingTZ6tHzmmLt…dU4462$398.9K
2025-11-08 13:29 UTC IncomingTDiH6dhjYu…f3msRs$235.8K
2025-11-08 10:26 UTC IncomingTDiH6dhjYu…f3msRs$363.0K
2025-11-08 09:31 UTC IncomingTZ6tHzmmLt…dU4462$705.0K
2025-11-08 08:53 UTC IncomingTDiH6dhjYu…f3msRs$10
2025-11-07 16:57 UTC IncomingTC1TeVkZgZ…fonNUQ$97.5K
2025-11-07 16:49 UTC IncomingTC1TeVkZgZ…fonNUQ$500
2025-11-07 12:33 UTC IncomingTZ6tHzmmLt…dU4462$223.6K
2025-11-07 07:36 UTC IncomingTZ6tHzmmLt…dU4462$237.8K
2025-11-07 06:46 UTC IncomingTZ6tHzmmLt…dU4462$114
2025-11-06 18:24 UTC IncomingTC1TeVkZgZ…fonNUQ$200.0K
2025-11-06 17:39 UTC IncomingTC1TeVkZgZ…fonNUQ$100
2025-11-06 16:02 UTC IncomingTC1TeVkZgZ…fonNUQ$10
2025-11-06 10:06 UTC IncomingTZ6tHzmmLt…dU4462$332.9K
2025-11-06 09:36 UTC IncomingTZ6tHzmmLt…dU4462$79
2025-10-24 06:20 UTC IncomingTBE8cA8Ay1…VwuMFN$1.04
2025-10-24 06:19 UTC OutgoingTBE8DxjdhY…VwuMFN$40.0K
2025-10-24 04:54 UTC OutgoingTBE8DxjdhY…VwuMFN$10
2025-10-18 09:28 UTC IncomingTDiH6dhjYu…f3msRs$99.9K
2025-10-18 08:13 UTC IncomingTDiH6dhjYu…f3msRs$10
2025-10-15 18:46 UTC OutgoingTPwezUWpEG…CEEt5s$170.0K
2025-10-15 18:46 UTC OutgoingTPwezUWpEG…CEEt5s$170.0K
2025-10-15 18:45 UTC OutgoingTPwezUWpEG…CEEt5s$275.0K
2025-10-15 18:45 UTC OutgoingTPwezUWpEG…CEEt5s$275.0K
2025-10-15 18:45 UTC OutgoingTPwezUWpEG…CEEt5s$284.0K
2025-10-15 18:45 UTC OutgoingTPwezUWpEG…CEEt5s$284.0K
2025-10-15 18:45 UTC OutgoingTPwezUWpEG…CEEt5s$284.0K
2025-10-15 18:44 UTC OutgoingTPwezUWpEG…CEEt5s$284.0K
2025-10-15 18:43 UTC OutgoingTPwezUWpEG…CEEt5s$285.0K
2025-10-15 18:43 UTC OutgoingTPwezUWpEG…CEEt5s$285.0K
2025-10-15 18:42 UTC OutgoingTPwezUWpEG…CEEt5s$280.0K
2025-10-15 18:42 UTC OutgoingTPwezUWpEG…CEEt5s$280.0K
2025-10-15 18:42 UTC OutgoingTPwezUWpEG…CEEt5s$270.0K
2025-10-15 18:42 UTC OutgoingTPwezUWpEG…CEEt5s$270.0K
2025-10-15 18:41 UTC OutgoingTPwezUWpEG…CEEt5s$260.0K
2025-10-15 18:41 UTC OutgoingTPwezUWpEG…CEEt5s$260.0K

Balance history

Now: $6.5M · 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.