USDT address · TRON

TYQdsEeAVmonMjqXJpBWuzJE3oybgX4ihE

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2026-04-10 22:40 UTC
Active for
5 months 4 days

USDT activity (all-time)

Incoming
$385,987
2 transactions
Outgoing
$64,007
4 transactions

Updated 11.09.2026

Event history

  1. Ban$0.00
    TX 0x185b5a210e02b519c91fdee98da0c53b08d6c02c063c46a7255001f67977df98· Block #86 168 008

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 2026-09-12, freezing $0.00 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: 2 inbound transfers totalling $385 987, and 4 outbound transfers totalling $64 007.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-12, freezing $0.00 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?

$0.00 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 2026-04-10. 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:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TXWd6RJNSH…JYBQLV
1—$386.0K
TLryM2F9Wu…Na47wg
—1$64.0K
TNZU52gZQW…xW7Yty
11$8.00
TLntW9Z59L…828ird
—2$3.50

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2026-09-11 21:38 UTC OutgoingTV55zbpPn6…iRq2Hy$322.0K
2026-09-11 21:38 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-05-19 15:28 UTC OutgoingTLryM2F9Wu…Na47wg$64.0K
2026-05-19 15:28 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-04-10 10:41 UTC IncomingTXWd6RJNSH…JYBQLV$386.0K
2026-04-10 10:39 UTC OutgoingTNZU52gZQW…xW7Yty$3.00
2026-04-10 10:39 UTC OutgoingTLntW9Z59L…828ird$2.00
2026-04-10 10:38 UTC IncomingTNZU52gZQW…xW7Yty$5.00

Balance history

Now: $0 · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Fri 10:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
Thu
Fri
4
2
Sat
Sun