USDT address · TRON

TXYHdq3pjGafzG3N45hvfaXgMdbmSWVbTy

CleanTronscan →
✅
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
$62 789

Current balance

querying the blockchain…

Address age

First transaction
2025-01-31 05:34 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$1,307,363
130 transactions
Outgoing
$1,244,574
42 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$62 789
    TX 0xb6395884e458254704ca953f9a40849f71ef0509201f76c078f49128b1e0380d· Block #69 859 194
  2. Ban$62 789
    TX 0x783e0ac98de7d73b42ae6b7966e8d7319d69d99e37d8bd9f56dc0983f8bbda11· Block #69 860 247
  3. Unban$62 789
    TX 0x06417abb879618f10ff55e29dd1611fb2a95e268b8998c1f76ea25ff5937e34f· Block #84 656 609

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-02-22 but has not yet executed. Pre-ban balance: $62 789 of USDT.

Lifetime USDT flow on this address: 130 inbound transfers totalling $1.31M, and 42 outbound transfers totalling $1.24M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2025-02-22 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $62 789 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2025-01-31. 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

Показаны 1–39 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TBJnebKXZd…KSAeHj
—24$1.1M
TBA6CypYJi…Q7SqPt
50—$547.2K
TU4vEruvZw…r7Pvaa
16—$199.8K
TNXoiAJ3dc…TXc32G
2—$128.1K
TKzXBpF9JW…vMvax1🔍 в базе
2—$93.0K
TDqSquXBgU…dkhSCf
4—$78.2K
TU9obBMWB6…uppfJN
—4$72.0K
TLJ8uA6Fs2…zTuvxf
2—$59.0K
TBkdPsccUX…PdcomN
—2$51.8K
TCLgK89AnX…JJpBXh
2—$48.7K
TTd9qHyjqi…LEbpkN
2—$37.4K
TAr6wrewcZ…PfLaTd
—1$32.0K
TK4ykR48cQ…g6n3gJ
1—$30.0K
TL1kcwzQuB…Kg87jQ
1—$23.1K
TB6L1nXdoE…mhD1ds
—1$20.4K
TYNh4V7aQ3…fkTjM9
1—$16.9K
TXYzsTNFhY…bh4sbq
1—$16.0K
TJfX4EKqFb…ZbDUmG
6—$9.5K
TRTMnJMSvh…NvrAEY
1—$5.2K
TBcxLLDis9…BazLPD
1—$4.3K
TV23XtnHFa…sksAQs
—2$4.1K
TJ5usJLLwj…KzfQ5y
1—$4.0K
TQrY8tryqs…yn4STm
2—$2.4K
TAzsQ9Gx8e…HzA8wr
1—$2.1K
TQ5qZdwkS3…Bn88pC
1—$1.8K
TQWScv75dp…UXMbe8
—2$545
TR1ZfR9F8h…yCQBLA
—1$500
TU1vZCDscz…i8BdRF
—1$500
TWZo16mtLU…W1mWzE
—1$500
TT8j3v3HV5…UBhz42
1—$472
TVQopVvpaw…SgB91c
1—$3.57
TU9U7VQZMA…uppfJN
3—$2.20
TJCnSP4fGA…KSAeHj
21$1.01
TBm17XPtdM…cSAeHj
1—$1.00
TBJPEJ4MTV…KSAeHj
211$0.92
TBPZL99rQy…KSAeHj
1—$0.06
TAr6GyDEmb…SfLaTd
1—$0.03
TQWSfScF92…gXMbe8
1—$0.03
TBkdLURg3p…8dcomN
11$0.01

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-21 18:20 UTC OutgoingTV1xhcATem…S87S6f$18.3K
2026-07-21 17:12 UTC OutgoingTV1xhcATem…S87S6f$17.0K
2026-07-21 16:48 UTC OutgoingTV1xhcATem…S87S6f$16.5K
2026-07-21 16:31 UTC OutgoingTV1xhcATem…S87S6f$11.0K
2025-02-22 19:01 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2025-02-22 13:13 UTC OutgoingTBkdPsccUX…PdcomN$51.7K
2025-02-22 10:32 UTC OutgoingTQWScv75dp…UXMbe8$300
2025-02-22 09:08 UTC OutgoingTBkdLURg3p…8dcomN$0
2025-02-22 09:08 UTC OutgoingTBkdPsccUX…PdcomN$100
2025-02-20 11:50 UTC OutgoingTBJnebKXZd…KSAeHj$64.1K
2025-02-19 19:44 UTC OutgoingTBJnebKXZd…KSAeHj$14.0K
2025-02-19 11:16 UTC OutgoingTBJnebKXZd…KSAeHj$49.0K
2025-02-17 08:58 UTC OutgoingTBJnebKXZd…KSAeHj$10.0K
2025-02-16 19:23 UTC OutgoingTU9obBMWB6…uppfJN$11.5K
2025-02-15 16:20 UTC OutgoingTU9obBMWB6…uppfJN$12.6K

Balance history

Now: $62.8K · 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.