USDT address · TRON

TYZUR71Ev8NgdCRLHdUMvM9qsEizRwqBGB

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$50 250

Current balance

querying the blockchain…

Address age

First transaction
2021-05-11 19:28 UTC
Active for
5 years 2 months

USDT activity (all-time)

Incoming
$54,970
33 transactions
Outgoing
$4,720
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$50 250
    TX 0x0ef36aa5a504f22e0dd9f6a544e0931a617745d067ad8d5c1e2c6d8120f119c4· Block #81 494 691
  2. Ban$50 250
    TX 0x3d689e5254c45157fb537069eaa3b136afb0f587f73b76ff2bba0df52e975054· Block #81 494 715
  3. Unban$50 250
    TX 0x9863bb2373fdffbad9cf00f3619589dabddd93fec5486b70a00427e46096a5e2· Block #82 706 198

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-04-02 but has not yet executed. Pre-ban balance: $50 250 of USDT.

Lifetime USDT flow on this address: 33 inbound transfers totalling $54 970, and 5 outbound transfers totalling $4 720.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-04-02 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $50 250 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2021-05-11. 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 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TV5YeNzV2g…yXxZAu
5—$11.3K
TPMF2n3hJL…j73AEd
6—$10.2K
TSicLVfwPU…iLxssK
3—$6.1K
TRPWKCZ3Bb…x9Pnko
3—$5.5K
TFnH2gWj46…439SsG
2—$4.2K
TENFMbiv6F…6xormu
2—$4.0K
TUHpMF2TkF…NXXkuE
3—$3.9K
TDZp6vPNkD…HgdKox
2—$3.1K
TEW4Tgacp6…xiCL4v
1—$2.6K
TDdaeM84QQ…S2CtYB
1—$1.6K
TDJ9RkUpd3…mKmgyK
1—$1.2K
TRKTLmeVnQ…rFyDrh
1—$999
TAUN6Fwrnw…S6cBiX
1—$207

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: $50.2K · 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.