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:ОбъёмТранзакцииСвежестьdustmixers
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

10+ · newest first

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

WhenTypeCounterpartyAmount
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
2026-07-29 16:34 UTC IncomingTYaHt4TE2t…k8Qtou$1.2K
2026-06-03 12:50 UTC IncomingTMdkQeYvL1…X8SwFR$5.6K
2026-05-21 15:15 UTC IncomingTQkJR4nRir…FJKRkK$20.8K
2026-05-15 12:43 UTC IncomingTMdkQeYvL1…X8SwFR$2.6K
2026-04-30 08:53 UTC IncomingTAjiQtahKq…mZHsX5$2.4K
2026-04-30 08:38 UTC IncomingTMdkQeYvL1…X8SwFR$1.1K

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