USDT address · TRON

TTygUjXZT7pWXKQW5UcZzYiV2bxLT76Se1

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$276 991

Current balance

querying the blockchain…

Address age

First transaction
2024-04-30 10:59 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$346,852
15 transactions
Outgoing
$346,850
14 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$276 991
  2. Ban$276 991
  3. Unban$2

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-05-16 but has not yet executed. Pre-ban balance: $276 991 of USDT.

Lifetime USDT flow on this address: 15 inbound transfers totalling $346 852, and 14 outbound transfers totalling $346 850.

Контрагенты

Показаны 18 · по объёму

АдресВходящихИсходящихОбъём ≈
1$40.0K
1$35.0K
1$35.0K
1$35.0K
1$35.0K
1$35.0K
1$32.0K
1$30.0K

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: $1.93 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 29

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

Peak: Tue 15:00 · 12
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