USDT address · TRON

TYHr5nzi83SDiZtDZcyaJ1bWGrpAdUySBn

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.42M

Current balance

querying the blockchain…

Address age

First transaction
2024-08-08 19:05 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$50,814,828
488 transactions
Outgoing
$49,394,380
159 transactions

Updated 30.10.2026

Event history

  1. Ban$1.42M
    TX 0x72837933577a1c1900bbe459356dee31db5f8db36cab3a13a5725f18fba66e56· Block #87 568 822

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 2026-10-30, freezing $1.42M of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 488 inbound transfers totalling $51M, and 159 outbound transfers totalling $49M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-30, freezing $1.42M 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?

$1.42M 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 2024-08-08. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TWchwBzZwQ…ZegkRW
—61$35.0M
TC8sKkCV9y…8fTz3f
54$1.7M
TKTz3cXTSe…w8Fsf5
—2$120.0K
TTkeFassaG…ukawRD
—2$98.0K
TKuRRuPs5g…Z9iPeR
—4$8.0K

Поток средств

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

Transfers

37+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-30 09:11 UTC IncomingTTNCvT3Z9i…nSHUyF$104.0K
2026-10-29 14:21 UTC IncomingTTNCvT3Z9i…nSHUyF$153.0K
2026-10-27 09:24 UTC IncomingTTNCvT3Z9i…nSHUyF$165.0K
2026-10-27 08:17 UTC IncomingTTNCvT3Z9i…nSHUyF$125.0K
2026-10-21 10:12 UTC IncomingTTNCvT3Z9i…nSHUyF$150.0K
2026-10-20 10:33 UTC IncomingTTNCvT3Z9i…nSHUyF$220.8K
2026-10-16 10:25 UTC IncomingTTNCvT3Z9i…nSHUyF$53.9K
2026-10-15 14:25 UTC IncomingTTNCvT3Z9i…nSHUyF$266.3K
2026-10-14 09:04 UTC IncomingTTNCvT3Z9i…nSHUyF$185.0K
2026-10-12 08:36 UTC IncomingTTNCvT3Z9i…nSHUyF$200.0K
2026-10-10 12:53 UTC IncomingTWchw8sTjt…ZegkRW$1.28
2026-10-10 10:34 UTC IncomingTTNCvT3Z9i…nSHUyF$107.5K
2026-10-07 08:26 UTC IncomingTTNCvT3Z9i…nSHUyF$200.0K
2026-10-07 08:20 UTC IncomingTTNCvT3Z9i…nSHUyF$150.0K
2026-10-07 08:15 UTC IncomingTTNCvT3Z9i…nSHUyF$70.0K
2026-10-06 10:35 UTC IncomingTWchw8sTjt…ZegkRW$0.70
2026-10-06 09:40 UTC IncomingTTNCvT3Z9i…nSHUyF$125.0K
2026-10-05 15:05 UTC IncomingTC8sK8hsqe…8fTz3f$1.01
2026-10-05 10:53 UTC IncomingTTNCvT3Z9i…nSHUyF$250.0K
2026-10-03 13:57 UTC IncomingTTNCvT3Z9i…nSHUyF$195.0K
2026-10-02 09:10 UTC IncomingTTNCvT3Z9i…nSHUyF$100.0K
2026-10-02 08:23 UTC IncomingTTNCvT3Z9i…nSHUyF$165.0K
2026-10-01 17:41 UTC IncomingTTkeK5tLCi…ukawRD$0.50
2026-10-01 17:01 UTC IncomingTC8sK8hsqe…8fTz3f$0.50
2026-10-01 08:22 UTC IncomingTTNCvT3Z9i…nSHUyF$300.0K
2026-09-30 15:29 UTC IncomingTTNCvT3Z9i…nSHUyF$132.5K
2026-09-28 08:12 UTC IncomingTTNCvT3Z9i…nSHUyF$300.0K
2026-09-24 13:19 UTC IncomingTTNCvT3Z9i…nSHUyF$128.8K
2026-09-23 08:21 UTC IncomingTTNCvT3Z9i…nSHUyF$250.0K
2026-09-22 12:37 UTC IncomingTTNCvT3Z9i…nSHUyF$242.5K
2026-09-21 11:23 UTC IncomingTWchw8sTjt…ZegkRW$0.14
2026-09-21 11:23 UTC IncomingTWch6MFFZ5…ZegkRW$1.42
2026-09-21 11:23 UTC IncomingTWchw8sTjt…ZegkRW$1.42
2026-09-21 08:25 UTC IncomingTTNCvT3Z9i…nSHUyF$250.0K
2026-09-20 18:31 UTC IncomingTTNCvT3Z9i…nSHUyF$56.7K
2026-09-19 13:26 UTC IncomingTTNCvT3Z9i…nSHUyF$100.0K
2026-09-18 07:44 UTC IncomingTTNCvT3Z9i…nSHUyF$200.0K

Balance history

Now: $1.4M · 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: Mon 11:00 · 12
00
03
06
09
12
15
18
21
Mon
8
7
6
12
5
Tue
5
7
Wed
9
7
7
Thu
5
7
6
Fri
5
8
5
Sat
Sun

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