USDT address · TRON

TCYBq5JEMVNX1KyJyJgnEnTnLhDR2ssW9M

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$32 162
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-22 16:42 UTC
Active for
12 days

USDT activity (all-time)

Incoming
$128,162
1 transaction
Outgoing
$96,000
1 transaction

Updated 22.09.2026

Event history

  1. Pre-ban$32 162
    TX 0xc832aa30ec69cfad40be8dadbb6d553087a6a43c3f23e142a8816abbf097f90a
  2. Ban$32 162
    TX 0xdea3e155bc7aaa94eee46f04cc2947287b38c8933996368139d4a44cf052c38f· Block #86 482 503

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 2026-09-22, freezing $32 162 of USDT. Pre-ban submission was first observed on 2026-09-22 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $128 162, and 1 outbound transfer totalling $96 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-22, freezing $32 162 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?

$32 162 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 2026-09-22. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJqb7AiDwx…sYmaUe
1—$128.2K

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-09-22 23:47 UTC IncomingTVhnRcb1nb…DvN2cm$172.0K
2026-09-22 23:40 UTC IncomingTVhnRcb1nb…DvN2cm$100
2026-09-22 16:42 UTC IncomingTJqb7AiDwx…sYmaUe$128.2K

Balance history

Now: $32.2K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Tue 23:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
1
2
Wed
1
Thu
Fri
Sat
Sun