USDT address · TRON

TYTSZYKpEv2nG7mPrBUdCJmgqnoQdYXmaX

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 867
Window from pre-ban to ban: 1 h 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-16 12:53 UTC
Active for
1 month 29 days

USDT activity (all-time)

Incoming
$2,820,886
59 transactions
Outgoing
$2,819,019
122 transactions

Updated 11.08.2026

Event history

  1. Pre-ban$1 867
  2. Ban$1 867

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-08-11, freezing $1 867 of USDT. Pre-ban submission was first observed on 2026-08-11 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 59 inbound transfers totalling $2.82M, and 122 outbound transfers totalling $2.82M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-11, freezing $1 867 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?

$1 867 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 2026-06-16. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
13$538.4K
8$333.8K
3$274.6K
7$256.0K
9$238.0K
1$235.0K
7$187.6K
1$168.9K
1$167.7K
1$159.5K
1$157.9K
2$140.0K
46$138.6K
3$131.7K
1$126.9K
3$115.2K
2$115.1K
3$111.9K
1$100.0K
2$97.6K
2$85.0K
1$80.9K
1$79.7K
21$76.0K
1$74.3K
8$72.7K
1$70.0K
1$68.3K
11$65.0K
1$62.2K
4$60.4K
1$60.3K
1$58.0K
8$56.3K
1$50.0K
1$50.0K
1$50.0K
1$48.0K
2$45.1K
1$40.0K
1$40.0K
1$35.0K
2$34.9K
4$34.3K
3$34.3K
2$32.5K
1$30.0K
1$30.0K
1$29.0K
3$28.5K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $1.9K · 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.