USDT address · TRON

TYHqCicp2sqDHBbnBaPHTZKSwWAXJ2z9Q2

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.02M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-15 14:21 UTC
Active for
1 month 28 days

USDT activity (all-time)

Incoming
$3,021,415
12 transactions
Outgoing
$0
0 transactions

Updated 03.09.2026

Event history

  1. Pre-ban$3.02M
    TX 0x17b0e5ef32f9a983f05fbf097e8c4039da5522134ffe213ecebd57b0fe13d745
  2. Ban$3.02M
    TX 0xdf7ae72e77745411500055365f7d0f54b27b060c35d780cc2d26b57f8b41a704· Block #85 923 793

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 2026-09-03, freezing $3.02M of USDT. Pre-ban submission was first observed on 2026-09-03 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $3.02M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-03, freezing $3.02M 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?

$3.02M 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 2026-07-15. 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: Исходящие · За всё время · с dust.

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

12 · newest first

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

WhenTypeCounterpartyAmount
2026-07-25 05:23 UTC IncomingTC1QzFQXWM…EvSGMi$48.6K
2026-07-24 02:46 UTC IncomingTC1QzFQXWM…EvSGMi$437.4K
2026-07-23 03:45 UTC IncomingTC1QzFQXWM…EvSGMi$289.5K
2026-07-22 03:44 UTC IncomingTC1QzFQXWM…EvSGMi$314.9K
2026-07-21 03:36 UTC IncomingTC1QzFQXWM…EvSGMi$110.0K
2026-07-19 03:47 UTC IncomingTC1QzFQXWM…EvSGMi$433.3K
2026-07-18 03:28 UTC IncomingTC1QzFQXWM…EvSGMi$407.2K
2026-07-17 06:17 UTC IncomingTC1QzFQXWM…EvSGMi$429.4K
2026-07-16 06:06 UTC IncomingTC1QzFQXWM…EvSGMi$166.9K
2026-07-16 06:01 UTC IncomingTC1QzFQXWM…EvSGMi$10
2026-07-15 14:33 UTC IncomingTC1QzFQXWM…EvSGMi$384.1K
2026-07-15 14:25 UTC IncomingTC1QzFQXWM…EvSGMi$10

Balance history

Now: $3.0M · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Wed 14:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
1
2
Thu
1
2
Fri
1
1
Sat
1
1
Sun
1