USDT address · TRON

TYJGDAPFPKcSFUxBWmRVFzSG67nQCCdNFj

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$23 337
Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-03 07:10 UTC
Active for
7 months 11 days

USDT activity (all-time)

Incoming
$69,274
14 transactions
Outgoing
$45,937
52 transactions

Updated 11.09.2026

Event history

  1. Pre-ban$23 337
    TX 0xb0617ef52dbf0e982d33727366d8e00cb732cddc8940a61673b9e22891cc8567
  2. Ban$23 337
    TX 0xb7008df14f3cde99764733e1bc10778c41fe3c49b42038896712ce03af18bd3e· Block #86 151 460

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 2026-09-11, freezing $23 337 of USDT. Pre-ban submission was first observed on 2026-09-11 — a 47 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $69 274, and 52 outbound transfers totalling $45 937.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-11, freezing $23 337 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?

$23 337 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 2026-02-03. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TUpHuDkiCC…t8J2b9🏛 Kucoin
1—$26.5K
TJ4KeiGTvT…rmVkdZ
2—$6.9K
TJtEySoVuA…9JkE18
3—$961

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-10 19:45 UTC OutgoingTVp3wawjxf…8BGf3K$630
2026-09-10 16:15 UTC OutgoingTBgKnzcWDf…wH5woF$500
2026-09-09 21:39 UTC OutgoingTFUUE2v3g2…kDAagM$206
2026-09-08 10:57 UTC OutgoingTBMVJBsLc7…BUoULJ$9.0K
2026-09-07 10:12 UTC IncomingTJtEySoVuA…9JkE18$147
2026-09-07 09:56 UTC IncomingTUpHuDkiCC…t8J2b9$26.5K
2026-09-06 11:38 UTC IncomingTJ4KeiGTvT…rmVkdZ$6.6K
2026-09-06 11:35 UTC IncomingTJ4KeiGTvT…rmVkdZ$338
2026-08-31 09:53 UTC OutgoingTWhCKmPTJL…SzWWas$110
2026-08-20 15:12 UTC OutgoingTYoDc8FTys…6akVUB$105
2026-08-16 13:50 UTC OutgoingTBhWyro5b5…jWLUgE$601
2026-08-16 13:47 UTC OutgoingTNnfaANE6G…wAahqy$1.2K
2026-07-29 16:34 UTC IncomingTYaHt4TE2t…k8Qtou$1.2K
2026-07-14 16:29 UTC OutgoingTHUJ5yYm7K…JQKChN$5.5K
2026-07-14 10:07 UTC OutgoingTFrKBeDyYV…sxeFNH$9.17
2026-07-12 18:23 UTC OutgoingTMyHJ6BGA2…9utdpN$239
2026-07-10 15:43 UTC OutgoingTGZ3M2bA2d…njLTnR$105
2026-07-05 19:54 UTC OutgoingTTPoWj7DVz…JPi1zq$60
2026-07-02 05:35 UTC OutgoingTWtNwiePMF…ibZLSV$10.0K
2026-06-21 14:46 UTC OutgoingTQ6QUoukZ8…9zDgm6$100
2026-06-11 20:17 UTC OutgoingTMdkQeYvL1…X8SwFR$230
2026-06-10 07:57 UTC OutgoingTWtNwiePMF…ibZLSV$10.0K
2026-06-09 09:16 UTC OutgoingTFoE56NYUB…iVar22$60
2026-06-05 09:27 UTC OutgoingTEV8mF8dHq…Yc7Wbx$500
2026-06-03 12:50 UTC IncomingTMdkQeYvL1…X8SwFR$5.6K
2026-06-02 10:43 UTC OutgoingTLFzm3oEHd…6ajrum$250
2026-06-01 22:06 UTC OutgoingTEV8mF8dHq…Yc7Wbx$501
2026-06-01 20:36 UTC OutgoingTUbv9Kq7QR…4C2sAK$12
2026-06-01 16:57 UTC OutgoingTNNDBUS3J2…mXyH25$144
2026-05-29 09:39 UTC OutgoingTBhWyro5b5…jWLUgE$600
2026-05-28 20:11 UTC OutgoingTMdkQeYvL1…X8SwFR$610
2026-05-26 16:17 UTC OutgoingTJsDa8RrT2…xhmjcE$100
2026-05-26 07:48 UTC OutgoingTT9NXK52K7…SjQcGF$256
2026-05-21 15:15 UTC IncomingTQkJR4nRir…FJKRkK$20.8K
2026-05-19 11:36 UTC OutgoingTKZCj8PGdB…udWLtn$105
2026-05-19 08:38 UTC OutgoingTUtWCXXKTj…aqddZR$105
2026-05-19 06:59 UTC OutgoingTLGjie835U…G8wMPh$20
2026-05-15 12:43 UTC IncomingTMdkQeYvL1…X8SwFR$2.6K
2026-05-15 08:33 UTC OutgoingTJsDa8RrT2…xhmjcE$2.2K
2026-04-30 08:53 UTC IncomingTAjiQtahKq…mZHsX5$2.4K
2026-04-30 08:38 UTC IncomingTMdkQeYvL1…X8SwFR$1.1K
2026-04-23 10:30 UTC OutgoingTSc1a4hVg9…Hd4BRb$389
2026-04-22 20:14 UTC OutgoingTJsDa8RrT2…xhmjcE$100
2026-04-20 14:26 UTC OutgoingTVZoyccbiP…96dBMp$105
2026-04-20 11:06 UTC OutgoingTHkQb1Y2hg…8a1udY$280
2026-04-20 10:52 UTC OutgoingTSHsTNBo5F…vq5Gct$165
2026-04-01 16:56 UTC OutgoingTV1BYRn8N7…8rnHgw$103
2026-04-01 12:20 UTC OutgoingTExXoFybxd…cWrrMT$46
2026-04-01 11:06 UTC OutgoingTQJmp7tFeV…2waiKU$109
2026-04-01 08:46 UTC OutgoingTWiEZRwXgR…ay9mVL$171

Balance history

Now: $23.3K · sample: 66

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 66

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

Peak: Mon 10:00 · 3
00
03
06
09
12
15
18
21
Mon
2
3
2
3
Tue
3
3
2
Wed
2
3
3
Thu
2
3
2
Fri
2
Sat
Sun
2
2