USDT address · TRON

TRZby4r1pJyyPvoKbHLj2GPXn5o2NqbuYz

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$360 533
Window from pre-ban to ban: 2 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-27 07:18 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$1,442,875
20 transactions
Outgoing
$1,082,342
13 transactions

Updated 21.10.2026

Event history

  1. Pre-ban$360 533
    TX 0x22ecfa2b8063d3d5bffdcbbfbbe0de1f4128b5d8e18f8ee1c003d7b9ed0bfbde· Block #87 309 085
  2. Ban$360 533
    TX 0x5c7985b96702d1c52d632aedf334df9d527110ddf591fa32c13fa279c60e7d6c· Block #87 311 644

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 2026-10-21, freezing $360 533 of USDT. Pre-ban submission was first observed on 2026-10-21 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $1.44M, and 13 outbound transfers totalling $1.08M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-21, freezing $360 533 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?

$360 533 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 2025-06-27. 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: Исходящие · 30 дней · с миксерами.

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

Поток средств

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

Transfers

33 · newest first

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

WhenTypeCounterpartyAmount
2026-09-17 09:42 UTC OutgoingTAbwsi1xgK…AQJZc3$260.1K
2026-09-17 09:39 UTC IncomingTAbwsBD6oc…AQJZc3$1.00
2026-09-17 09:38 UTC IncomingTAbwsEhbUd…AQJZc3$1.00
2026-09-17 09:38 UTC IncomingTAbwsBD6oc…AQJZc3$1.00
2026-09-17 09:37 UTC OutgoingTAbwsi1xgK…AQJZc3$10
2026-08-02 10:52 UTC OutgoingTC4xcwPe8z…ky7ndL$10.0K
2025-10-30 11:36 UTC IncomingTCi5Anpcaw…ky7ndL$1.50
2025-10-30 11:36 UTC OutgoingTC4xcwPe8z…ky7ndL$15.0K
2025-07-04 07:36 UTC IncomingTC4J3dRfms…qy7ndL$1.00
2025-07-04 07:36 UTC OutgoingTC4xcwPe8z…ky7ndL$10.0K
2025-07-03 11:37 UTC IncomingTDRdfXxRbX…ky7ndL$2.01
2025-07-03 11:36 UTC OutgoingTC4xcwPe8z…ky7ndL$200
2025-07-03 11:22 UTC IncomingTXD3uAnU6u…ATJM3X$0.13
2025-07-03 11:21 UTC OutgoingTUR8eZMZun…ATJM3X$328.0K
2025-07-03 11:13 UTC IncomingTXD3uAnU6u…ATJM3X$0.13
2025-07-03 11:13 UTC OutgoingTUR8eZMZun…ATJM3X$328.0K
2025-07-03 10:46 UTC IncomingTC4J3dRfms…qy7ndL$1.02
2025-07-03 10:46 UTC OutgoingTC4J3dRfms…qy7ndL$0
2025-07-03 10:46 UTC OutgoingTC4xcwPe8z…ky7ndL$20
2025-07-03 10:09 UTC OutgoingTUR8eZMZun…ATJM3X$131.0K
2025-07-03 09:57 UTC IncomingTDgdcB3A3v…ATJM3X$1.00
2025-07-03 09:57 UTC OutgoingTDgdcB3A3v…ATJM3X$0
2025-07-03 09:57 UTC OutgoingTUR8eZMZun…ATJM3X$10
2025-07-03 04:59 UTC IncomingTJmokwo7rB…s8L1Ph$328.4K
2025-07-01 11:13 UTC IncomingTC5yuQNGEk…eY2Xvo$28.2K
2025-07-01 09:58 UTC IncomingTC5yuQNGEk…eY2Xvo$200.0K
2025-07-01 07:37 UTC IncomingTJmokwo7rB…s8L1Ph$328.0K
2025-07-01 04:37 UTC IncomingTC5yuQNGEk…eY2Xvo$100.0K
2025-07-01 01:53 UTC IncomingTC5yuQNGEk…eY2Xvo$10.0K
2025-06-30 08:53 UTC IncomingTC5yuQNGEk…eY2Xvo$217.1K
2025-06-30 03:25 UTC IncomingTC5yuQNGEk…eY2Xvo$99.9K
2025-06-30 03:23 UTC IncomingTC5yuQNGEk…eY2Xvo$100
2025-06-27 08:58 UTC IncomingTEym5vRraH…bxCU5T$131.1K

Balance history

Now: $360.5K · sample: 33

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 33

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

Peak: Thu 09:00 · 8
00
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21
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8
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