USDT address · TRON

TYZqjWMPjucUsGeRNSQs2iFHdMfjAYueoj

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.02
Window from pre-ban to ban: 3 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-24 10:52 UTC
Active for
1 month 2 days

USDT activity (all-time)

Incoming
$317,050
6 transactions
Outgoing
$317,050
6 transactions

Updated 23.07.2026

Event history

  1. Pre-ban$0.02
    TX 0x1b18b92fb6167794fbec92163e408016d806659c695ff3e323cde9f9ce1a8129· Block #84 720 013
  2. Ban$0.02
    TX 0xb833b85dc66976a3dc65ac9f1ca83fd5a1599dc586aa1ed0f180a576103173c7· Block #84 724 159

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 2026-07-23, freezing $0.02 of USDT. Pre-ban submission was first observed on 2026-07-23 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $317 050, and 6 outbound transfers totalling $317 050.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-23, freezing $0.02 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?

$0.02 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 2026-06-24. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TA8Gwa9PS6…FyAd3K
—2$170.0K
TQFBhffxX5…ScQT7R
11$94.3K
TEX8njNZAd…5DuGZb
—1$80.0K
TNodG9X54h…NX8p7t
—1$32.8K
TDii6vao7x…8xcqYx
—1$3.72

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2026-07-07 18:50 UTC OutgoingTA8Gwa9PS6…FyAd3K$60.0K
2026-07-07 10:47 UTC IncomingTQFBhffxX5…ScQT7R$60.0K
2026-06-29 16:58 UTC OutgoingTQFBhffxX5…ScQT7R$34.3K
2026-06-29 16:48 UTC OutgoingTNodG9X54h…NX8p7t$32.8K
2026-06-29 16:46 UTC OutgoingTEX8njNZAd…5DuGZb$80.0K
2026-06-29 16:39 UTC IncomingTT9kAdztzx…74rvUA$98.6K
2026-06-29 15:44 UTC IncomingTCySsLerRe…Nog5r1$48.5K
2026-06-24 10:52 UTC OutgoingTA8Gwa9PS6…FyAd3K$110.0K
2026-06-24 10:52 UTC OutgoingTDii6vao7x…8xcqYx$3.72
2026-06-23 18:51 UTC IncomingTRKZWuxZ5p…UFUMKB$3.0K
2026-06-23 18:50 UTC IncomingTPkXh8YoxL…EKm7Bi$7.0K
2026-06-23 18:33 UTC IncomingTPkXh8YoxL…EKm7Bi$100.0K

Balance history

Now: $0.02 · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Mon 16:00 · 4
00
03
06
09
12
15
18
21
Mon
4
Tue
4
Wed
2
Thu
Fri
Sat
Sun