USDT address · TRON

TMYgeQLvqBorxLBhwXfHfwcxkWAbV3vYLs

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$97 873
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
2026-03-08 12:40 UTC
Active for
5 months 9 days

USDT activity (all-time)

Incoming
$12,318,328
574 transactions
Outgoing
$12,220,456
120 transactions

Updated 31.07.2026

Event history

  1. Pre-ban$97 873
  2. Ban$97 873

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 2026-07-31, freezing $97 873 of USDT. Pre-ban submission was first observed on 2026-07-31 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 574 inbound transfers totalling $12M, and 120 outbound transfers totalling $12M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-31, freezing $97 873 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?

$97 873 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 2026-03-08. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
118$2.2M
25$1.5M
86$1.3M
34$1.3M
12$1.1M
39$917.2K
17$632.5K
22$514.7K
10$465.7K
58$436.1K
2$390.2K
9$358.4K
11$318.8K
9$306.8K
6$303.8K
2$276.9K
6$276.3K
4$250.4K
121$236.6K
52$168.0K
2$151.2K
21$121.0K
2$105.8K
1$93.5K
4$78.6K
1$78.2K
1$78.1K
4$76.9K
3$72.6K
11$69.1K
2$63.5K
1$62.7K
15$62.5K
2$61.6K
1$61.0K
1$54.6K
1$54.6K
4$52.0K
1$50.4K
1$47.2K
9$47.0K
41$45.1K
6$43.1K
8$42.0K
42$36.7K
1$34.6K
1$30.4K
2$29.3K
1$26.0K
3$23.1K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $97.9K · 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.