USDT address · TRON

TYZn2ExGykVBMJYEBxeSXDfr9Rrtevnftr

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
$211 038

Current balance

querying the blockchain…

Address age

First transaction
2022-03-13 08:18 UTC
Active for
4 years 4 months

USDT activity (all-time)

Incoming
$1,676,453
43 transactions
Outgoing
$1,545,417
30 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$211 038
    TX 0x67324c613696a7fd6d820bb7f32fcbafea9fc3ae385cdc6d1270222148eb247c· Block #81 291 839
  2. Ban$211 038
    TX 0x2f84ec39fa2c00418f666b55a206c9ce1094af4d92fa6460ecdc075050a6c7dd· Block #81 291 865
  3. Unban$211 038
    TX 0x4f3209ef07a855476170f9705464574a12e7d45496286c9879945a9d6d4746d1· Block #82 706 199

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 2026-03-26 but has not yet executed. Pre-ban balance: $211 038 of USDT.

Lifetime USDT flow on this address: 43 inbound transfers totalling $1.68M, and 30 outbound transfers totalling $1.55M.

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 2026-03-26 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 $211 038 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 2022-03-13. 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 1–24 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TEPSrSYPDS…MkRGfn
13—$1.1M
TRzBrrQ2wg…jtxfLw
—14$906.1K
TRou4Eavgz…3Rg5Cx
6—$411.3K
TCWrFTRKbF…LhuMKy
—3$380.0K
TCLL6rrvCy…hSA9r6
—3$147.8K
TKhKoYinCc…Skyeuj
—1$100.5K
TT146tQ5jV…4mZ2qz
2—$90.0K
TU4vEruvZw…r7Pvaa
2—$50.7K
TYASr5UV6H…MUxHLS
1—$44.0K
TG56PNX1ru…7M5cYB
1—$10.0K
TNSCKfnegQ…5a7BJw
—3$8.2K
TUpHuDkiCC…t8J2b9
1—$6.0K
TPMF2n3hJL…j73AEd
1—$3.8K
TV9gukzzoB…kXQnYf
—1$2.8K
TV6MuMXfmL…nmiuSi
1—$2.2K
TQgrZXBa3c…Ggvh34
—1$90
TRzBA8agq3…jtxfLw
3—$2.91
TRzBr1LPRD…jtxfLw
1—$2.00
TCWr4TMxFF…rhuMKy
1—$1.80
TRzBvCL9cU…jtxfLw
1—$1.80
TRzB6NzHnP…jtxfLw
11$1.37
TEufmY16iX…LhuMKy
11$1.01
TRzBNemmqY…jtxfLw
1—$1.00
TRzBiWXCBR…jtxtLw
1—$1.00

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-22 09:46 UTC OutgoingTLHWj6GDQX…FG6qWB$20.0K
2026-06-05 18:47 UTC OutgoingTRzBrrQ2wg…jtxfLw$80.0K
2026-05-19 12:39 UTC OutgoingTRzBrrQ2wg…jtxfLw$34.1K
2026-05-19 12:23 UTC OutgoingTRzBrrQ2wg…jtxfLw$76.9K
2026-02-05 22:15 UTC OutgoingTRzBrrQ2wg…jtxfLw$84.8K
2026-02-05 22:08 UTC OutgoingTRzBrrQ2wg…jtxfLw$10
2026-01-31 17:43 UTC OutgoingTRzBrrQ2wg…jtxfLw$100.0K
2025-11-28 18:51 UTC OutgoingTV9gukzzoB…kXQnYf$2.8K
2025-11-20 19:24 UTC OutgoingTRzBrrQ2wg…jtxfLw$20.0K
2025-11-17 18:20 UTC OutgoingTRzB6NzHnP…jtxfLw$0
2025-11-17 18:19 UTC OutgoingTRzBrrQ2wg…jtxfLw$37.0K
2025-07-23 16:51 UTC OutgoingTRzBrrQ2wg…jtxfLw$50.1K
2025-07-22 08:30 UTC OutgoingTCWrFTRKbF…LhuMKy$180.0K
2025-07-22 08:27 UTC OutgoingTRzBrrQ2wg…jtxfLw$180.0K
2025-02-03 01:47 UTC OutgoingTRzBrrQ2wg…jtxfLw$100.2K
2025-02-02 19:04 UTC OutgoingTCcff6yCyv…LhuMKy$0
2025-02-02 19:04 UTC OutgoingTCWrFTRKbF…LhuMKy$199.9K
2025-02-02 18:59 UTC OutgoingTEufmY16iX…LhuMKy$0
2025-02-02 18:58 UTC OutgoingTCWrFTRKbF…LhuMKy$100
2024-12-18 16:08 UTC OutgoingTRzBrrQ2wg…jtxfLw$50.0K
2024-12-18 16:04 UTC OutgoingTRzBrrQ2wg…jtxfLw$50.0K
2024-12-10 15:43 UTC OutgoingTK7diiVNN3…Skyeuj$0
2024-12-10 15:43 UTC OutgoingTKhKoYinCc…Skyeuj$100.5K
2024-12-03 14:41 UTC OutgoingTRzBrrQ2wg…jtxfLw$43.0K

Balance history

Now: $211.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 74

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

Peak: Tue 12:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
3
4
2
2
Tue
4
5
2
3
Wed
4
2
Thu
2
3
Fri
4
Sat
2
Sun
4
3