USDT address · TRON

TYGZzGjfbnRN5S6CLX5f1nzPNFaorGZ838

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-12 15:38 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$12,866,684
358 transactions
Outgoing
$12,866,675
420 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9
    TX 0xf77dc86e20150193813a37859ea1bc4180b73934a04d7f73caf78b217bdff1c2· Block #81 377 924
  2. Ban$9
    TX 0x21de9a6cd18529c80a181461213315f15d631b216658bf4a04ac8eca1365f7b4· Block #81 380 252

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 2026-03-29, freezing $9 of USDT. Pre-ban submission was first observed on 2026-03-29 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 358 inbound transfers totalling $13M, and 420 outbound transfers totalling $13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-29, freezing $9 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?

$9 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 2025-05-12. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJoKt4ADAR…mxE6qK
—4$21.9K
TVfySj3nfL…dAbN39
4—$21.1K
TFkH99PB9T…FEZmfX
—2$21.0K
TVEC51bS8N…SFwYE2
—2$20.8K
TCA64LEPrU…N8GtM3
1—$19.0K
TMA2PzAxo7…nze5AA
—1$14.8K
TGD8ghTMVo…dXogWv
1—$11.7K
TQy8WCjwbu…ZitMfm
—2$8.4K
TCRxR4dmRL…zyMqvy
—1$8.0K
TZ9F2M9yHk…wea7D4
1—$7.0K
TLWZvYNDmo…5CJGa6
2—$6.0K
TJdLD9oLQ7…vWYaFa
—1$5.4K
TM4taSMpVV…SnnzUi
—1$5.1K
TBbjZr992R…mtqiPy
—1$5.0K
TJDJu3tQD6…taLfiQ
1—$3.5K
TPkaVRFdqg…x6cVb2
—1$1.8K
TWV9JJSGKL…XvYVJH
—1$1.0K
TEPSrSYPDS…MkRGfn🏛 Mexc Cex
2—$38
TB2QAzmQWA…74NHSz
—1$10
TWtkfQXg6F…MoXSEe
1—$8.00
TVHN7D9mDS…1kopCk
4—$5.76
TJaXWiQXBu…mQXKC5
1—$5.00
TVHNpxBMCr…1kopCk
3—$4.25
TVHxZhjyuT…1kopCk
3—$3.97
TPq5ctTzrC…snRJ34
3—$3.60
TVHN3vAVuq…1kopCk
2—$3.59
TWVmy6XjAU…puAFwE
3—$3.54
TCGE67jBBS…9NXtBL
3—$3.00
TQGUw7Pk4t…puAFwE
2—$2.62
TVHN7er9gs…1kopCk
2—$2.53
TJE8HUs87u…84sh4D
1—$2.45
THxNDUebnV…9NXtBL
2—$2.45
THxNs6rT1z…9NXtBL
2—$2.40
TPBo8Ko9wx…Y2LyhB
1—$2.17
TJE8dYTUYD…84sh4D
3—$2.16
TG6fDJDvip…9NXtBL
2—$2.16
TJE86qpACo…84sh4D
1—$2.00
TPq5bsRmAe…snRJ34
1—$1.98
TQfT7evjTT…Nj5VP5
2—$1.84
TPqfyw7hm3…snRJ34
1—$1.45
TEQyTAcMim…R7jt9i
1—$1.42
TJE8u1nMX1…84sh4D
1—$1.38
TVXAgdrvUL…uSoSE5
1—$1.37
TJE8u9znmk…84sh4D
1—$1.33
TPhDyzuWvU…FYtBmW
1—$1.24
TPBoTghWRe…Y2LyhB
1—$1.22
TVJFjEMyRd…dhAwhQ
1—$1.12
TWR4jMjq2B…dF6fQk
1—$1.10
TKXuG61L7K…zC4fcN
1—$1.09
TFfdzeUxT9…R7jt9i
1—$1.06

Поток средств

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

Transfers

16+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-29 18:27 UTC IncomingTEPSrSYPDS…MkRGfn$9.00
2026-03-27 18:29 UTC IncomingTB7H7SPyMH…HjZBiV$19.5K
2026-03-27 15:25 UTC IncomingTE9iqJ8utG…FEZmfX$1.00
2026-03-26 14:06 UTC IncomingTVHN7er9gs…1kopCk$1.29
2026-03-26 13:49 UTC IncomingTB7H7SPyMH…HjZBiV$22.4K
2026-03-26 06:40 UTC IncomingTB7H7SPyMH…HjZBiV$35.2K
2026-03-25 13:55 UTC IncomingTB7H7SPyMH…HjZBiV$28.0K
2026-03-24 17:56 UTC IncomingTVHN7er9gs…1kopCk$1.24
2026-03-24 10:09 UTC IncomingTCA64LEPrU…N8GtM3$19.0K
2026-03-21 13:51 UTC IncomingTB7H7SPyMH…HjZBiV$23.1K
2026-03-20 13:49 UTC IncomingTB7H7SPyMH…HjZBiV$39.4K
2026-03-19 09:07 UTC IncomingTB7H7SPyMH…HjZBiV$11.5K
2026-03-18 12:01 UTC IncomingTB7H7SPyMH…HjZBiV$45.6K
2026-03-17 17:24 UTC IncomingTGAZcrAfUH…zMBmXe$7.0K
2026-03-17 14:42 UTC IncomingTB7H7SPyMH…HjZBiV$22.0K
2026-03-13 14:24 UTC IncomingTGD8ghTMVo…dXogWv$11.7K

Balance history

Now: $9.00 · 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 16:00 · 11
00
03
06
09
12
15
18
21
Mon
5
10
8
Tue
8
11
7
Wed
7
6
Thu
5
6
5
Fri
6
9
Sat
Sun

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