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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXxUxPtsgT…uhk7Jy
5—$27.8K
TDuFBgWnaV…MDDLp3
—5$20.8K
TF735yo4Un…7A8mJC
22$16.3K
TU8vuD5yJw…TDfbrW🔍 в базе
2—$14.8K
TMEEC8y5eY…iu97Vj
—2$8.6K
TKy7g9vd7g…29ry4x
1—$7.7K
TQu3zHwkbU…nV3JyG
—4$5.9K
TRfD6BxugD…96EsFA
1—$4.5K
TPwezUWpEG…CEEt5s
—2$4.5K
TUQzjBorYh…daRYGr
—1$3.4K
TFM55XscAt…eZcvYw
—4$1.0K
TREbFgJkDw…Ry5Ep7
—1$565
TC2deauapo…srLxmV
1—$100
TMg8JQrLqD…qmHWKw
—2$45
TR5Doa15K2…qmHWKw
1—$1.25

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2026-07-22 23:53 UTC IncomingTXxUxPtsgT…uhk7Jy$1.4K
2026-07-21 16:04 UTC IncomingTXxUxPtsgT…uhk7Jy$4.4K
2026-07-14 15:20 UTC IncomingTKy7g9vd7g…29ry4x$7.7K
2026-07-10 15:17 UTC IncomingTC2deauapo…srLxmV$100
2026-07-03 19:16 UTC IncomingTF735yo4Un…7A8mJC$12.6K
2026-07-03 19:13 UTC IncomingTF735yo4Un…7A8mJC$10
2026-06-27 01:25 UTC IncomingTRfD6BxugD…96EsFA$4.5K
2026-06-27 00:29 UTC IncomingTR5Doa15K2…qmHWKw$1.25
2026-05-08 22:57 UTC IncomingTXxUxPtsgT…uhk7Jy$9.9K
2026-05-08 18:18 UTC IncomingTXxUxPtsgT…uhk7Jy$12.1K
2026-05-08 18:09 UTC IncomingTXxUxPtsgT…uhk7Jy$10
2026-05-05 18:37 UTC IncomingTU8vuD5yJw…TDfbrW$14.8K
2026-05-05 18:34 UTC IncomingTU8vuD5yJw…TDfbrW$10

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