USDT address · TRON

TNyz5MwvLjW9oJtH41T33KCwr9kMNbNHk2

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 447
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$10 447
    TX 0xd6f48111b4ddcb9f04dfd7d2795ac0c91b35c966f00f4cfa0ae39dc72098abee· Block #73 984 694
  2. Ban$10 447
    TX 0x55f703c6faa7a0b5a3d5b5b024ddb2519c27924018dc1d389a29706027977f62· Block #73 985 194

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 2025-07-15, freezing $10 447 of USDT. Pre-ban submission was first observed on 2025-07-15 — a 25 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-15, freezing $10 447 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?

$10 447 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 2025-07-15. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

6+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-16 09:21 UTC IncomingTXUdM7yZCh…xHcabc$10
2025-07-15 21:27 UTC IncomingTDVjtpgX2J…PUQ6ii$1.7K
2025-07-13 20:24 UTC IncomingTNPPAXF8cx…oAEKJo$520
2025-07-13 20:15 UTC IncomingTDVjtpgX2J…PUQ6ii$2.4K
2025-07-11 15:16 UTC IncomingTGxePo1mLs…QpsrXM$35
2025-07-10 13:12 UTC IncomingTDVjtpgX2J…PUQ6ii$2.1K

Balance history

Now: $10.4K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Wed 09:00 · 10
00
03
06
09
12
15
18
21
Mon
8
6
Tue
4
Wed
4
10
6
6
7
5
Thu
6
4
4
4
Fri
4
4
4
Sat
Sun
4
5

Very active address — pattern based on the last 200 transactions.