USDT address · TRON

TYG7CB3pEfQpgvF6yhYAVsgtTtJaDuGSHx

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$374 048
Window from pre-ban to ban: 4 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-02 11:27 UTC
Active for
5 months 13 days

USDT activity (all-time)

Incoming
$476,912
4 transactions
Outgoing
$102,864
4 transactions

Updated 11.09.2026

Event history

  1. Pre-ban$374 048
    TX 0x0d7929ae0071cf56ffa616f9049aab039d4f2a59b33606f08a42b55c76d2a724
  2. Ban$0.00
    TX 0x2a6d8d0b7ab4384e6956aa83e1ed9e52492ac60ccc51993914f761b6f5d7de41· Block #86 167 990

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 2026-09-12, freezing $374 048 of USDT. Pre-ban submission was first observed on 2026-09-11 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $476 912, and 4 outbound transfers totalling $102 864.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-12, freezing $374 048 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?

$374 048 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 2026-04-02. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TLKebnRwhM…ZBG48T
—1$102.9K
TFbiWoaukX…eZf4x7
11$8.00
TLntW9Z59L…828ird
—2$3.00

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2026-09-11 21:33 UTC OutgoingTV55zbpPn6…iRq2Hy$374.0K
2026-09-11 21:33 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-04-06 12:24 UTC OutgoingTLKebnRwhM…ZBG48T$102.9K
2026-04-06 12:24 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-06 10:52 UTC IncomingTXWd6RJNSH…JYBQLV$268.5K
2026-04-02 04:03 UTC IncomingTJaueqtQqc…vr3B7H$125.4K
2026-04-01 11:11 UTC IncomingTANrcWLDGM…7DpQY9$83.0K
2026-04-01 11:00 UTC OutgoingTFbiWoaukX…eZf4x7$3.00
2026-04-01 11:00 UTC OutgoingTLntW9Z59L…828ird$2.00
2026-04-01 10:54 UTC IncomingTFbiWoaukX…eZf4x7$5.00

Balance history

Now: $0 · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Wed 11:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
3
Thu
Fri
2
Sat
Sun