USDT address · TRON

TYUXQ3Puqi1p1QFZ6AcysHeZTVfTeGJeiU

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.05M

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Ban$1.05M
    TX 0x4780146669ff7f914b9f13565df129fba91acb4042e1d276f6298d82c3864d15· Block #85 697 095

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 2026-08-26, freezing $1.05M of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-26, freezing $1.05M 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?

$1.05M 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 2026-08-26. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-26 18:01 UTC IncomingTBzzutqVzP…jg4shv$4.2K
2026-08-26 15:52 UTC IncomingTXvUJ9L9xd…W9JBex$980
2026-08-26 11:29 UTC IncomingTXvUJ9L9xd…W9JBex$3.8K
2026-08-26 09:27 UTC IncomingTKb896PJqr…RAJs4F$6.0K
2026-08-26 09:16 UTC IncomingTKb896PJqr…RAJs4F$7.2K
2026-08-26 01:28 UTC OutgoingTXbQqg4iYA…tCwH5k$25.0K
2026-08-25 19:33 UTC IncomingTUkJXGQyD2…WWgj27$6.2K
2026-08-25 19:33 UTC IncomingTNFYMSVEdk…2ba8ik$6.3K
2026-08-25 18:46 UTC IncomingTKb896PJqr…RAJs4F$6.1K
2026-08-25 18:43 UTC IncomingTBzzutqVzP…jg4shv$3.8K
2026-08-25 18:29 UTC IncomingTKREBjN68v…tCgonT$6.2K
2026-08-25 16:03 UTC IncomingTXvUJ9L9xd…W9JBex$3.6K
2026-08-25 15:52 UTC IncomingTUkJXGQyD2…WWgj27$18.0K
2026-08-25 14:53 UTC IncomingTXvUJ9L9xd…W9JBex$1.6K
2026-08-25 07:40 UTC OutgoingTJA2ydLNTb…MJUhYQ$20.0K
2026-08-24 19:39 UTC IncomingTUkJXGQyD2…WWgj27$11.9K
2026-08-24 18:44 UTC IncomingTKb896PJqr…RAJs4F$2.0K
2026-08-24 18:40 UTC IncomingTNFYMSVEdk…2ba8ik$6.7K
2026-08-24 18:35 UTC IncomingTBzzutqVzP…jg4shv$16.5K
2026-08-24 18:34 UTC IncomingTSYk3qXS4x…TMPpx4$630
2026-08-24 18:34 UTC IncomingTKb896PJqr…RAJs4F$3.8K
2026-08-24 18:34 UTC IncomingTNFYMSVEdk…2ba8ik$1.7K
2026-08-24 16:57 UTC IncomingTUkJXGQyD2…WWgj27$19.0K
2026-08-24 15:14 UTC IncomingTSYk3qXS4x…TMPpx4$17.2K
2026-08-24 14:04 UTC IncomingTUkJXGQyD2…WWgj27$11.0K
2026-08-24 10:15 UTC OutgoingTXbQqg4iYA…tCwH5k$20.0K
2026-08-23 21:39 UTC IncomingTNFYMSVEdk…2ba8ik$1.2K
2026-08-23 21:37 UTC OutgoingTXbQqg4iYA…tCwH5k$20.0K
2026-08-23 18:55 UTC IncomingTVRKk1DiZy…f8GvWV$691
2026-08-23 18:48 UTC IncomingTUkJXGQyD2…WWgj27$2.9K
2026-08-23 18:01 UTC IncomingTBzzutqVzP…jg4shv$10.8K
2026-08-22 18:58 UTC IncomingTKb896PJqr…RAJs4F$1.2K
2026-08-22 18:48 UTC IncomingTUkJXGQyD2…WWgj27$1.8K
2026-08-22 18:45 UTC IncomingTSYk3qXS4x…TMPpx4$2.7K
2026-08-22 18:44 UTC IncomingTSYk3qXS4x…TMPpx4$192
2026-08-22 18:27 UTC IncomingTVRKk1DiZy…f8GvWV$868
2026-08-22 18:23 UTC IncomingTBzzutqVzP…jg4shv$848
2026-08-22 18:09 UTC IncomingTSYk3qXS4x…TMPpx4$4.1K
2026-08-22 18:02 UTC IncomingTXvUJ9L9xd…W9JBex$1.7K
2026-08-22 17:36 UTC OutgoingTXbQqg4iYA…tCwH5k$20.0K
2026-08-22 09:50 UTC IncomingTXvUJ9L9xd…W9JBex$1.2K
2026-08-22 04:22 UTC OutgoingTXbQqg4iYA…tCwH5k$20.0K
2026-08-21 21:34 UTC IncomingTNFYMSVEdk…2ba8ik$2.3K
2026-08-21 19:28 UTC IncomingTUkJXGQyD2…WWgj27$12.5K
2026-08-21 18:36 UTC IncomingTJRWRATfSs…g4Meww$3.5K
2026-08-21 18:34 UTC IncomingTKb896PJqr…RAJs4F$500
2026-08-21 18:33 UTC IncomingTSYk3qXS4x…TMPpx4$2.2K
2026-08-21 18:30 UTC IncomingTSYk3qXS4x…TMPpx4$6.5K
2026-08-21 16:30 UTC IncomingTJRWRATfSs…g4Meww$16.5K
2026-08-21 05:31 UTC IncomingTWbGqohv85…UBYNtq$1.2K

Balance history

Now: $1.1M · 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.