USDT address · TRON

TYZsjxGeXwBCqnPB1mXF8Dw74wF4L3rZzN

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$294 250
Window from pre-ban to ban: 9 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-14 21:39 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$2,449,043
171 transactions
Outgoing
$2,154,792
91 transactions

Updated 03.09.2026

Event history

  1. Pre-ban$294 250
    TX 0xee71feda2864e3316b125d9a2989644ce5bd125513bc1ccef0bb7a272e4003e8
  2. Ban$294 250
    TX 0xa9f1e0d13115013b59ca3e737d84f6d3bbc772bd813a6a02923ff38279c8ef3e· Block #85 944 209

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 2026-09-04, freezing $294 250 of USDT. Pre-ban submission was first observed on 2026-09-03 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 171 inbound transfers totalling $2.45M, and 91 outbound transfers totalling $2.15M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-04, freezing $294 250 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?

$294 250 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 2025-05-14. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TDXcvEgv9R…NzHptB
—4$703.0K
TUmwttDL8Y…B96p2a
321$644.3K
TWn26SUBeU…aJcNq6
242$477.6K
TQuf8C3yQ7…M6fxKm
—4$350.0K
TDqrGgeixA…DNAzke
61$220.6K
TNkrsunaQc…5gMDCV
15$193.9K
TQiwHWcC4K…tFzLkL
—1$100.0K
THAbXZwjo3…8M2cbU
—1$79.1K
TEotm5tQVR…bNgnc7
—3$68.7K
TVrV3XCsqA…ga5Buk
—6$57.7K
TUKhsPtYnP…xUQinC
—6$57.5K
TNg8UnpTwo…cegZ1d
—1$39.0K
TJRFmKWKSF…x7UBeJ
—1$35.0K
TRKD4MBPcW…YTwtRE
—1$30.2K
TK5vF32zpa…fNh7mT
—2$30.0K
TN9BPntKU7…iRRxtr
—1$30.0K
TYJJiEdiXm…5brJof
—2$23.5K
TQHjh6cuJy…XQXB5T
—1$18.8K
TFbwxAhyM6…Qu4Rxa
—1$16.3K
TSMyMBSmnX…HD5qV8🏛 high fan-out (1500+ counterparties)
—1$15.0K
TGBVZyjDDs…Fj59GQ
—1$14.9K
TX4PoRGMic…SJ6z4T
—2$14.0K
TSpKA4Sxou…nzQYhj
—1$13.8K
TAbiGLrEhS…JK7Qr4
—1$13.0K
TFWUJRpycP…NB2FEk
—1$12.5K
TLa5wGsGJd…he91Yw
—1$12.2K
TDeLkm9bHx…54zTrG
—1$10.6K
TFtCRyF7vr…fPA4sj
—1$10.0K
TGnnMqjjg3…QnrFsv
—1$10.0K
TQmob6EzCC…2FVhEm
—1$10.0K
TVAkie9G2X…2BQNZT
—1$9.9K
TJSUhGsQcU…xkLroC
—1$8.0K
TR1CR3U1Uh…ttz27R
—1$8.0K
TRNPF1ghsn…iPD1Wo
—1$8.0K
TWgpQyPC82…v45Jh9
—1$6.8K
TNsdVstaSr…4rdh1Z
—1$6.5K
TVJ8cVrNzN…SsxUUr
—1$6.3K
TLET1mhCpJ…YM8GbP
—1$5.3K
TAwX5ucJMa…RiY9xF
—1$5.0K
TG3VB6ic18…tMJC9f
—1$5.0K
TQYJEL54E3…TjS5gD
—1$5.0K
TW1XK9Q453…H7X7Nf
—1$5.0K
TDNYuqbP34…MBD4TY
—2$4.9K
TJDvbrRY6Z…mwF2UD
—1$3.8K
TGC7s3UFhd…pM7wzi
—1$3.0K
TMC45iAMWw…QQZVVn
—1$2.6K
TA4v8AE34C…VxNhkn
—1$2.0K
TSz6YQU9sw…YPEqiy
—1$2.0K
TAvvtMVcRx…TQfmN4
—1$1.0K
TX672RP5zm…pQ9skn
—1$1.0K

Поток средств

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-08 17:58 UTC IncomingTDLRfw4ZAG…LMS7Uq$12.0K
2026-09-07 10:00 UTC IncomingTTVLWpcjSL…666666$0.67
2026-08-31 17:46 UTC IncomingTDLRfw4ZAG…LMS7Uq$34.0K
2026-08-29 16:57 UTC IncomingTDLRfw4ZAG…LMS7Uq$187.0K
2026-08-13 18:31 UTC IncomingTDLRfw4ZAG…LMS7Uq$6.5K
2026-08-10 18:56 UTC IncomingTDLRfw4ZAG…LMS7Uq$11.0K
2026-08-04 15:42 UTC IncomingTDqrGgeixA…DNAzke$45.0K
2026-07-31 18:50 UTC IncomingTDLRfw4ZAG…LMS7Uq$177.0K
2026-07-31 18:37 UTC IncomingTDLRfw4ZAG…LMS7Uq$16.0K
2026-07-27 17:28 UTC IncomingTDLRfw4ZAG…LMS7Uq$82.0K
2026-07-27 17:11 UTC IncomingTDLRfw4ZAG…LMS7Uq$15.0K
2026-07-20 10:44 UTC IncomingTDLRfw4ZAG…LMS7Uq$168.0K
2026-07-16 13:47 UTC IncomingTPmJboc48F…3WHFpK$0.50
2026-07-01 18:16 UTC IncomingTDLRfw4ZAG…LMS7Uq$17.0K
2026-06-24 10:55 UTC IncomingTDLRfw4ZAG…LMS7Uq$24.0K
2026-06-17 09:00 UTC IncomingTDLRfw4ZAG…LMS7Uq$48.0K
2026-05-20 14:47 UTC IncomingTEotmTfXzA…bNgnc7$1.36
2026-05-19 20:24 UTC IncomingTUmwttDL8Y…B96p2a$8.7K
2026-05-15 17:19 UTC IncomingTUmwttDL8Y…B96p2a$18.0K
2026-05-12 18:10 UTC IncomingTDqrGgeixA…DNAzke$25.0K
2026-05-10 11:48 UTC IncomingTNz527T8iA…Y2SZPt$0.82
2026-05-09 14:14 UTC IncomingTUmwttDL8Y…B96p2a$68.0K
2026-05-06 11:07 UTC IncomingTVrVevyjc9…ga5Buk$1.95
2026-05-06 10:55 UTC IncomingTEot1Au5Gf…bNgnc7$1.47
2026-05-06 10:40 UTC IncomingTUmw4bMNLt…B96p2a$0.63
2026-05-06 10:35 UTC IncomingTUmwttDL8Y…B96p2a$80.0K
2026-05-04 13:45 UTC IncomingTVrVevyjc9…ga5Buk$1.30
2026-05-04 13:35 UTC IncomingTN9B1zwLAW…iRRxtr$1.30

Balance history

Now: $294.3K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 13:00 · 10
00
03
06
09
12
15
18
21
Mon
6
9
10
5
Tue
6
Wed
10
4
4
4
4
Thu
8
5
Fri
4
4
4
9
Sat
4
7
4
Sun

Very active address — pattern based on the last 200 transactions.