USDT address · TRON

TYQJLzLW1c3echTZ2bg7Qi9HgavQqJZ2xA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$707 401
Window from pre-ban to ban: 14 h 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-11 14:10 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$9,343,995
124 transactions
Outgoing
$7,636,594
73 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$707 401
    TX 0xc08d44e84254398c9e1c7df982c60d8c3f6cb29c1f901914ec2e93b32f44dbd5· Block #81 960 395
  2. Ban$707 401
    TX 0xf865d7c09e1aa07bc8c4a16bc69cdaffefad21dc472200b22e52fe7fb8c29d7b· Block #81 978 134

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 2026-04-19, freezing $707 401 of USDT. Pre-ban submission was first observed on 2026-04-18 — a 15 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 124 inbound transfers totalling $9.34M, and 73 outbound transfers totalling $7.64M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-04-19, freezing $707 401 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?

$707 401 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 2024-06-11. 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 51–99 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TM3GQi23n3…Cm7VMt
1—$1.75
TReDAHChwD…6ULwNk
1—$1.61
TBxdSehECP…N22HjK
1—$1.60
TBY5hjja9M…122HKj
1—$1.60
TBxd9dbTKq…N22HjK
1—$1.60
THj4dVfC5b…VYbMnF
1—$1.50
TTZ3ik2wLj…atESjb
1—$1.50
TPtW5Uey6L…2Dmk1K
2—$1.40
THjdAqn4qF…VYbMnF
1—$1.30
TPcpfau4MG…2Dmk1K
1—$1.30
THjkb1Azr6…VYbMnF
2—$1.28
TAvDELnEAm…CW3RMz
1—$1.06
TEjvHwLZpa…zAeSfU
1—$1.00
TQ6gp2u18g…LpgXAi
1—$1.00
TV2fnfSp9j…ZSYYct
1—$1.00
TFmDhswu5K…GSUgTa
1—$1.00
TBX624RSUG…HQhixF
1—$1.00
TN4RYwB8MQ…31h8yf
1—$1.00
TKKkNuqLjF…8qKfuA
1—$0.80
TE4qdHHssQ…8qKfuA
1—$0.80
TQz3GQXqk8…8fuAqK
1—$0.80
TWi8Y8kGSd…VYbMnF
2—$0.73
TAcrkeGe2Q…3fhh1C
1—$0.73
THKT86rh85…kjRvPR
1—$0.73
TYqdV3tCcA…1sBsTn
1—$0.70
TVvZyS3reu…ao9rBn
1—$0.64
TDdSzDuzPw…99UUUU
1—$0.63
TKa1YLG6C5…WrSrwR
1—$0.63
TAXMy7W9Lv…SjkAAF
1—$0.63
TKai5bni8b…WrSrwR
1—$0.62
TPECtTy1Jy…2Dmk1K
1—$0.60
TBXqKQy2Uh…HQhixF
1—$0.50
THjdATyDWz…5YbMnF
1—$0.10
TPtW5GKEQG…pDmk1K
1—$0.10
TG5vpmKWbA…uyEFdV
2—$0.09
TG5iWVK6Bn…uyEFdV
7—$0.07
TFoX45o11D…7yFEdV
1—$0.04
TGSCP2R8uS…uyEFdV
8—$0.02
TB4ak9kZCM…wcnfFA
1—$0.02
TBXZk1oeDf…DcnfFA
1—$0.02
TH37xQGAdi…fsxfko
1—$0.02
THjEED7eSM…VYbMnF
2—$0.02
TB4aZ593XB…7cnfFA
1—$0.02
THZXQRTzd6…VYbMnF
1—$0.01
TGSCPBBbAm…syEFdV
—2$0
TGSiFGdwKY…uyEFdV
—1$0
TGSzchWmbY…uyEFdV
—1$0
TGscfR8ZE9…uyEFdV
—2$0
TRVKpe9Lsy…2Dmk1K
—1$0

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-15 10:39 UTC OutgoingTTZ3inENNo…atESjb$500.0K
2026-03-31 11:53 UTC OutgoingTEjvH4H8JN…zAeSfU$100.0K
2026-03-18 15:42 UTC OutgoingTFmDhGXcLu…GSUgTa$1.0M
2026-01-14 11:58 UTC OutgoingTV2fheHiLD…ZSYYct$100.0K
2026-01-11 10:04 UTC OutgoingTRGHqKrEyt…pxjCxR$4.2K
2026-01-10 10:23 UTC OutgoingTQGLQKxL5G…nukUq5$2.3K
2026-01-08 10:33 UTC OutgoingTHKT16Df3U…kjRvPR$7.5K
2026-01-07 10:30 UTC OutgoingTCnsTbGqbL…cb3qVD$5.2K
2026-01-06 10:23 UTC OutgoingTHKT16Df3U…kjRvPR$7.0K
2026-01-05 09:50 UTC OutgoingTAvDEnE25F…CW3RMz$10.6K
2026-01-04 15:05 UTC OutgoingTHKT16Df3U…kjRvPR$4.8K
2026-01-02 11:42 UTC OutgoingTKaf9TwJf1…WrSrwR$15.2K
2025-12-30 15:38 UTC OutgoingTQGLQKxL5G…nukUq5$8.1K
2025-12-27 16:12 UTC OutgoingTRGHqKrEyt…pxjCxR$2.8K
2025-12-26 15:15 UTC OutgoingTKaf9TwJf1…WrSrwR$2.1K
2025-12-25 15:42 UTC OutgoingTDdSZgjEUp…99UUUU$2.7K
2025-12-23 16:03 UTC OutgoingTDBHhGrck9…yxmyqF$1.6K
2025-12-20 16:07 UTC OutgoingTDBHhGrck9…yxmyqF$6.0K
2025-12-17 15:07 UTC OutgoingTCnsTbGqbL…cb3qVD$2.4K
2025-12-16 16:02 UTC OutgoingTCnsTbGqbL…cb3qVD$22.8K
2025-12-16 09:36 UTC OutgoingTHKT16Df3U…kjRvPR$7.3K

Balance history

Now: $707.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.