USDT address · TRON

TYPeLaM5aaZgepzV1iAGFGUzLj5e43thUJ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 442
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-07 10:21 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$24,679,738
871 transactions
Outgoing
$24,674,296
804 transactions

Updated 11.09.2026

Event history

  1. Pre-ban$5 442
    TX 0x74cf3fd3654399abdce46c6041a20029106e313dc39da3302c68df592698cb83
  2. Ban$5 442
    TX 0x8fa19e7e52728908ed629f4b1380b0a273f0f52ba5efbd9ea0f51bf5b28e57ab· Block #86 153 470

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 $5 442 of USDT. Pre-ban submission was first observed on 2026-09-11 — a 12 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 871 inbound transfers totalling $25M, and 804 outbound transfers totalling $25M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-11, freezing $5 442 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?

$5 442 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 2023-10-07. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDXy48vjZV…RsrKJk
936$4.9M
TLzN4JbPqG…8PYzqA🔍 в базе
131$4.6M
TQVuPFajwJ…oNoc1p
—2$20.0K
TGQwtkXwZv…VNw3ih
—1$164

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-11 06:37 UTC IncomingTKnGDh8FZ5…RkzL2Z$18.6K
2026-09-10 11:36 UTC IncomingTPYWcUvW6H…HdTDos$299.9K
2026-09-10 11:35 UTC IncomingTJvwr5HNEi…8HpgWW$400.0K
2026-09-10 11:31 UTC IncomingTPB4Z1yEAf…qFGsmM$500.0K
2026-09-10 11:16 UTC IncomingTZFaCNeX4t…M5Kz8m$100
2026-08-23 08:22 UTC IncomingTFh2DSSNyP…SyqSbN$4.3K
2026-08-17 07:04 UTC IncomingTLzN4JbPqG…8PYzqA$757.0K
2026-08-17 07:03 UTC IncomingTLzN4JbPqG…8PYzqA$575
2026-08-12 06:52 UTC IncomingTT2nzWKRTD…uPXhB8$9.3K
2026-08-10 13:13 UTC IncomingTSkhxNzVyK…kunMiB$756.3K
2026-08-10 12:39 UTC IncomingTSkhxNzVyK…kunMiB$130
2026-08-04 06:17 UTC IncomingTRHd9Tz9fB…nQwUzU$37.7K
2026-07-31 15:52 UTC IncomingTHEsrSbJXo…nCTjQi$10.0K
2026-07-21 12:52 UTC IncomingTXSDVmoRsk…ubbbim$20.0K
2026-06-25 07:40 UTC IncomingTEbA6fgyJt…FqLjM8$9.5K
2026-06-23 15:48 UTC IncomingTEpXFo4nyu…M7WX8j$50.0K
2026-06-15 06:40 UTC IncomingTT2nzWKRTD…uPXhB8$2.0K
2026-05-13 08:23 UTC IncomingTAUCAnh9pB…w8cNM2$800.0K
2026-05-13 08:18 UTC IncomingTAUCAnh9pB…w8cNM2$793.7K

Balance history

Now: $5.4K · 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 07:00 · 14
00
03
06
09
12
15
18
21
Mon
8
14
Tue
6
Wed
6
10
Thu
11
Fri
Sat
Sun
6

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