USDT address · TRON

TYE46MBbo7CKSZx7WBMGhqpoXUavHRFgX8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$14 143
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-17 04:02 UTC
Active for
3 months 21 days

USDT activity (all-time)

Incoming
$4,111,747
130 transactions
Outgoing
$4,097,604
19 transactions

Updated 25.06.2026

Event history

  1. Pre-ban$14 143
    TX 0x66d0fbd465bc1ce12a03378be89a9a54dd1634dc440adbfbf80e582f398168c3
  2. Ban$14 143
    TX 0x7bc1c4370850867609fa229deb8ef9829e7feb4aca0c77670b0e289eb08e03ae· Block #83 916 993

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 2026-06-25, freezing $14 143 of USDT. Pre-ban submission was first observed on 2026-06-25 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 130 inbound transfers totalling $4.11M, and 19 outbound transfers totalling $4.10M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-25, freezing $14 143 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?

$14 143 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 2026-06-17. 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 · 30 дней.

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

7+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-25 15:27 UTC OutgoingTR6A7Z49hP…5YAwDu$50.1K
2026-06-24 16:04 UTC OutgoingTYxMxDCFtm…hZJGbU$166.0K
2026-06-24 14:22 UTC OutgoingTR6A7Z49hP…5YAwDu$42.0K
2026-06-24 07:39 UTC OutgoingTYxMxDCFtm…hZJGbU$400.0K
2026-06-23 16:45 UTC OutgoingTQTB5KdjSQ…acyQ5L$54.5K
2026-06-22 21:18 UTC OutgoingTK65dt7VCd…2mPhLP$290.9K
2026-06-22 20:42 UTC OutgoingTUAJ6BvPZu…ivuRyd$200.0K

Balance history

Now: $14.1K · sample: 150

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 150

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

Peak: Tue 16:00 · 14
00
03
06
09
12
15
18
21
Mon
6
8
6
Tue
6
14
6
Wed
6
6
Thu
Fri
6
Sat
Sun