USDT address · TRON

TYBDNJWJq7kLfDjEYCtytj6JWKjC4YgGfe

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.35M
Window from pre-ban to ban: 5 h 39 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)

Incoming
$12,012,319
268 transactions
Outgoing
$10,357,355
243 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.35M
  2. Ban$1.35M

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 2026-04-29, freezing $1.35M of USDT. Pre-ban submission was first observed on 2026-04-28 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 268 inbound transfers totalling $12M, and 243 outbound transfers totalling $10M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-04-29, freezing $1.35M 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?

$1.35M 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 2026-04-28. 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

32+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-18 19:04 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-05-18 18:21 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-05-18 17:39 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-05-18 17:39 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-05-18 17:03 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-03-05 12:32 UTC OutgoingTKQ2cEEBmj…ssugrX$4.8K
2026-03-03 17:25 UTC OutgoingTYgNx8xCuu…yiWvey$100
2026-02-27 11:37 UTC OutgoingTKQ2cEEBmj…ssugrX$10.1K
2026-02-24 15:11 UTC OutgoingTAczuaUXzt…rAFHgh$50.0K
2026-02-24 15:11 UTC OutgoingTDii6vao7x…8xcqYx$2.68
2026-02-24 15:09 UTC OutgoingTDZjX7ZFXL…ZNYUmv$150.0K
2026-02-24 15:09 UTC OutgoingTDii6vao7x…8xcqYx$2.68
2026-02-24 14:57 UTC OutgoingTAczuaUXzt…rAFHgh$100
2026-02-24 14:57 UTC OutgoingTDii6vao7x…8xcqYx$3.60
2026-02-13 15:10 UTC OutgoingTKQ2cEEBmj…ssugrX$5.0K
2026-02-13 15:10 UTC OutgoingTDii6vao7x…8xcqYx$3.57
2026-02-11 10:05 UTC OutgoingTKQ2cEEBmj…ssugrX$10.1K
2026-02-11 10:05 UTC OutgoingTDii6vao7x…8xcqYx$3.81
2026-02-10 15:34 UTC OutgoingTC4NKPiZhp…sgJyDb$250.0K
2026-02-10 15:34 UTC OutgoingTDii6vao7x…8xcqYx$2.35
2026-02-10 15:17 UTC OutgoingTC4NKPiZhp…sgJyDb$100
2026-02-10 15:17 UTC OutgoingTDii6vao7x…8xcqYx$2.35
2026-02-04 12:31 UTC OutgoingTKQ2cEEBmj…ssugrX$10.1K
2026-02-04 12:31 UTC OutgoingTDii6vao7x…8xcqYx$3.67
2026-02-03 09:29 UTC OutgoingTKQ2cEEBmj…ssugrX$10.1K
2026-02-03 09:29 UTC OutgoingTDii6vao7x…8xcqYx$3.63
2026-01-29 18:20 UTC OutgoingTKQ2cEEBmj…ssugrX$3.6K
2026-01-29 18:18 UTC OutgoingTKQ2cEEBmj…ssugrX$6.5K
2026-01-29 18:18 UTC OutgoingTDii6vao7x…8xcqYx$3.74
2026-01-29 13:49 UTC OutgoingTKQ2cEEBmj…ssugrX$10.1K
2026-01-26 14:56 UTC OutgoingTJKYs2DoFL…JYAcea$22.3K
2026-01-23 10:55 UTC OutgoingTL9nmbF7rD…Cp3xBh$10.0K

Balance history

Now: $1.4M · 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: Tue 15:00 · 16
00
03
06
09
12
15
18
21
Mon
Tue
16
Wed
8
7
Thu
7
8
Fri
Sat
Sun

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