USDT address · TRON

TYXdAGs1Fi4UG61mF1wy8HyopH6RCoXNkw

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
Window from pre-ban to ban: 6 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-22 01:33 UTC
Active for
12 days

USDT activity (all-time)

Incoming
$950,010
5 transactions
Outgoing
$950,010
3 transactions

Updated 30.09.2026

Event history

  1. Pre-ban$0.00
    TX 0x93d430500d1556a793e62def9ac0905ee047099345d361f140df3fddf350fbb2
  2. Ban$0.00
    TX 0xe927e405467ed2284590c64089aa716e7fa6788ecc3a8ec6fbcb7d122925adb3· Block #86 714 104

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 2026-10-01, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-09-30 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $950 010, and 3 outbound transfers totalling $950 010.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-01, 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 2026-09-22. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TS2j5cEfNv…DGWxwb
2—$500.0K
TBEzQzpuXk…pz8Nnk
2—$450.0K
TVX7poC7JE…9zKLdJ🔍 в базе
1—$10

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
2026-09-29 17:54 UTC OutgoingTFcF9kTfkh…SR6bPr$500.0K
2026-09-27 19:33 UTC IncomingTS2j5cEfNv…DGWxwb$499.9K
2026-09-27 17:01 UTC IncomingTS2j5cEfNv…DGWxwb$100
2026-09-22 16:19 UTC OutgoingTFcF9kTfkh…SR6bPr$347.8K
2026-09-22 01:34 UTC OutgoingTHbD68Tdso…bD2Fqy$102.3K
2026-09-22 01:27 UTC IncomingTVX7poC7JE…9zKLdJ$10
2026-09-17 20:56 UTC IncomingTBEzQzpuXk…pz8Nnk$449.5K
2026-09-17 19:34 UTC IncomingTBEzQzpuXk…pz8Nnk$500

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: Tue 01:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
2
1
1
Wed
Thu
1
1
Fri
Sat
Sun
1
1