USDT address · TRON

TNyVyWHVSzJVF2z25GnvJuvHgi6vuUthjB

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$33 375
Window from pre-ban to ban: 10 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-28 04:07 UTC
Active for
9 months 30 days

USDT activity (all-time)

Incoming
$11,564,267
237 transactions
Outgoing
$11,530,892
195 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$33 375
  2. Ban$33 375

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 2025-10-07, freezing $33 375 of USDT. Pre-ban submission was first observed on 2025-10-06 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 237 inbound transfers totalling $12M, and 195 outbound transfers totalling $12M.

Контрагенты

Показаны 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
4$2.3K
1$988
1$493
1$480
1$100
101$8.38
4$5.81
3$4.47
4$4.16
4$4.00
4$4.00
3$3.41
3$3.28
31$3.04
3$3.00
3$3.00
3$3.00
31$2.81
2$2.71
1$2.41
3$2.23
3$2.20
2$2.09
2$2.07
2$2.00
2$2.00
21$1.65
1$1.63
1$1.63
3$1.50
1$1.41
1$1.34
1$1.28
2$1.22
2$1.20
2$1.20
21$1.16
1$1.01
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00

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: $33.4K · 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.