USDT address · TRON

TYH6FR54MxtBTpgsLMcAMtEBggR462FQtd

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$18 927
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
2026-05-05 18:32 UTC
Active for
4 months 30 days

USDT activity (all-time)

Incoming
$67,473
13 transactions
Outgoing
$48,546
23 transactions

Updated 22.09.2026

Event history

  1. Pre-ban$18 927
    TX 0x88b7059dc26646ea936eb747d4b0724eea60bee44b20b5cd9a111d6f07c060d8
  2. Ban$18 927
    TX 0xf1d3669dfa02921ebfab6b87566ccd6e94c7ab9c3407e351aedf7516380abadb· Block #86 454 889

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 2026-09-22, freezing $18 927 of USDT. Pre-ban submission was first observed on 2026-09-22 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $67 473, and 23 outbound transfers totalling $48 546.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-22, freezing $18 927 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?

$18 927 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 2026-05-05. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQu3zHwkbU…nV3JyG
—4$5.9K

Поток средств

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

Transfers

24 · newest first

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

WhenTypeCounterpartyAmount
2026-09-21 23:07 UTC OutgoingTQu3zHwkbU…nV3JyG$775
2026-09-05 02:04 UTC OutgoingTQu3zHwkbU…nV3JyG$3.8K
2026-09-02 16:27 UTC OutgoingTQu3zHwkbU…nV3JyG$926
2026-08-16 18:00 UTC OutgoingTMg8JQrLqD…qmHWKw$20
2026-08-07 19:57 UTC OutgoingTFM55XscAt…eZcvYw$286
2026-08-05 19:22 UTC OutgoingTFM55XscAt…eZcvYw$106
2026-08-05 02:08 UTC OutgoingTQu3zHwkbU…nV3JyG$420
2026-08-05 01:13 UTC OutgoingTF735yo4Un…7A8mJC$3.7K
2026-08-05 01:11 UTC OutgoingTF735yo4Un…7A8mJC$11
2026-08-04 18:31 UTC OutgoingTFM55XscAt…eZcvYw$496
2026-07-21 00:31 UTC OutgoingTPwezUWpEG…CEEt5s$750
2026-07-20 17:57 UTC OutgoingTFM55XscAt…eZcvYw$136
2026-07-17 16:50 UTC OutgoingTREbFgJkDw…Ry5Ep7$565
2026-07-12 00:25 UTC OutgoingTPwezUWpEG…CEEt5s$3.8K
2026-07-12 00:25 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-07-06 01:44 UTC OutgoingTMEEC8y5eY…iu97Vj$4.4K
2026-07-06 01:13 UTC OutgoingTMEEC8y5eY…iu97Vj$4.3K
2026-07-06 00:36 UTC OutgoingTDuFBgWnaV…MDDLp3$5.6K
2026-07-05 19:54 UTC OutgoingTDuFBgWnaV…MDDLp3$5.2K
2026-07-05 18:42 UTC OutgoingTDuFBgWnaV…MDDLp3$5.0K
2026-07-05 18:10 UTC OutgoingTDuFBgWnaV…MDDLp3$4.8K
2026-07-05 02:42 UTC OutgoingTDuFBgWnaV…MDDLp3$250
2026-07-02 20:57 UTC OutgoingTUQzjBorYh…daRYGr$3.4K
2026-06-27 00:28 UTC OutgoingTMg8JQrLqD…qmHWKw$25

Balance history

Now: $18.9K · sample: 37

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 37

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

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