USDT address · TRON

TNyz5MwvLjW9oJtH41T33KCwr9kMNbNHk2

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
  2. Ban$10 447

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 2025-07-15, 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

44+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-10 18:29 UTC OutgoingTHr7bC7J4Z…DzQ7Qu$1.5K
2025-07-10 16:59 UTC OutgoingTHZkP9W2Tj…cywTaz$300
2025-07-10 16:13 UTC OutgoingTHceH6FSbe…8scHuf$745
2025-07-10 14:35 UTC OutgoingTY4FH93U3X…kXFZLz$1.5K
2025-07-10 13:26 UTC OutgoingTWMKY1fyPH…mCEkX7$2.4K
2025-07-10 12:29 UTC OutgoingTFQ1zxz4aU…ZDukPj$1.6K
2025-07-10 12:27 UTC OutgoingTFQ1zxz4aU…ZDukPj$297
2025-07-10 11:57 UTC OutgoingTSW1H3S9ZY…v96AfK$2.1K
2025-07-10 11:16 UTC OutgoingTNZFz6t2Tx…RiGXxJ$1.1K
2025-07-10 11:14 UTC OutgoingTJRDMEqLYZ…R1Hcor$1.1K
2025-07-10 09:47 UTC OutgoingTEMdx3eCmG…6uzRUA$5.2K
2025-07-10 08:37 UTC OutgoingTRepZoWHcn…Fd11Lj$512
2025-07-10 08:36 UTC OutgoingTERzcQPE6W…ETFFSU$9.7K
2025-07-10 08:07 UTC OutgoingTH3M8R7EVh…tWkR2Z$995
2025-07-09 19:32 UTC OutgoingTENYYw5rER…h9HSdC$50
2025-07-09 19:29 UTC OutgoingTRnzoXaPfe…tdfots$50
2025-07-09 18:49 UTC OutgoingTUByy8RjeN…sesiaQ$1.8K
2025-07-09 17:40 UTC OutgoingTY4FH93U3X…kXFZLz$1.9K
2025-07-09 17:38 UTC OutgoingTUFarsu9NH…YQPKrW$397
2025-07-09 14:21 UTC OutgoingTKLT9dbPzc…Zp1Gxb$1.5K
2025-07-09 13:02 UTC OutgoingTNtwt5iJ6W…hPMaWS$1.7K
2025-07-09 12:34 UTC OutgoingTTyMM5W8hc…87cx1Q$137
2025-07-09 12:10 UTC OutgoingTSW1H3S9ZY…v96AfK$201
2025-07-09 11:05 UTC OutgoingTKLT9dbPzc…Zp1Gxb$15.3K
2025-07-09 10:17 UTC OutgoingTBE5QmP3dH…dQGs23$534
2025-07-09 10:15 UTC OutgoingTBE5QmP3dH…dQGs23$77
2025-07-09 10:12 UTC OutgoingTQXQS3eVE4…XdjpiF$94
2025-07-09 09:45 UTC OutgoingTCPfgsC3Hd…GvSxK9$200
2025-07-09 09:42 UTC OutgoingTUee66ZzNi…yST9Z8$96
2025-07-09 07:59 UTC OutgoingTNZuuKiWdb…1xULAc$1.3K
2025-07-09 07:45 UTC OutgoingTH9s9gn14p…24H2Qw$63
2025-07-09 07:44 UTC OutgoingTSDv4Qzdrj…eQmqWq$73
2025-07-08 14:03 UTC OutgoingTKozVcNykP…1eFeCb$3.1K
2025-07-08 13:09 UTC OutgoingTXsjHd1WHi…iduFPA$4.1K
2025-07-08 13:07 UTC OutgoingTSR5599Yw9…W49sQr$1.6K
2025-07-08 11:19 UTC OutgoingTSQYnBCsWG…6uiRpd$931
2025-07-08 11:09 UTC OutgoingTSQYnBCsWG…6uiRpd$2.4K
2025-07-08 07:15 UTC OutgoingTHceH6FSbe…8scHuf$745
2025-07-07 17:47 UTC OutgoingTQqk7y6Knd…bLA24Z$540
2025-07-07 16:58 UTC OutgoingTLNU8WJDfD…NfDpjh$1.3K
2025-07-07 15:01 UTC OutgoingTCjXswQKjh…Jqw2yT$2.0K
2025-07-07 13:01 UTC OutgoingTNcwANEYBm…JKhv4z$2.5K
2025-07-07 12:30 UTC OutgoingTNwNEaaUzm…RvWppV$1.5K
2025-07-07 11:44 UTC OutgoingTYaL7hYbkg…XYZaue$404

Balance history

Now: $10.4K · 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.