USDT address · TRON

TYbVL2rZ7HwHoH7nqv54728F62M9XGgXhv

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$64 499
Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$64 499
  2. Ban$64 499

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-08-19, freezing $64 499 of USDT. Pre-ban submission was first observed on 2024-08-19 — a 17 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-19, freezing $64 499 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?

$64 499 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 2024-08-19. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

35+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-09 11:27 UTC OutgoingTBh4F394Ao…h6PihU$739
2024-07-09 10:20 UTC OutgoingTP4ErJgz59…VGwJcD$2.6K
2024-07-09 09:33 UTC OutgoingTRUsp8jdeH…X9vCkQ$3.8K
2024-07-09 09:32 UTC OutgoingTDaW44F6c8…f6qib8$11.6K
2024-07-09 09:21 UTC OutgoingTRrm9yiJU5…kYH47R$1.4K
2024-07-09 07:47 UTC OutgoingTQ7fZUycgh…CG47i3$29.0K
2024-07-09 07:30 UTC OutgoingTSJHpiZQ7r…dj1T4i$18.3K
2024-07-09 07:00 UTC OutgoingTL9GkdYLcc…hneVod$20.0K
2024-07-09 05:44 UTC OutgoingTNVQEWFqMF…bWMb5Y$2.5K
2024-07-09 05:11 UTC OutgoingTNpTyLAdzU…G8g21j$4.9K
2024-07-09 03:16 UTC OutgoingTCR4kbjfKN…aYwLF1$4.4K
2024-07-09 03:15 UTC OutgoingTPoxUugRXb…Jb3KLL$23.2K
2024-07-09 02:34 UTC OutgoingTPP3T9hebS…iwrSdk$1.4K
2024-07-08 10:29 UTC OutgoingTHK6YPB694…aRQV42$2.9K
2024-07-08 09:47 UTC OutgoingTDpLZG7ujj…2x1rjf$5.1K
2024-07-08 08:07 UTC OutgoingTXps6jGtN5…coKkNu$1.0K
2024-07-08 07:42 UTC OutgoingTJQCNKK7yJ…mQjCgM$14.5K
2024-07-08 03:47 UTC OutgoingTDpLZG7ujj…2x1rjf$3.8K
2024-07-08 03:31 UTC OutgoingTHVwft3pVC…woDrQi$30.0K
2024-07-06 02:39 UTC OutgoingTL9GkdYLcc…hneVod$20.0K
2024-07-06 02:26 UTC OutgoingTX8nqb2DMx…kFZ4PH$6.0K
2024-07-05 12:47 UTC OutgoingTBAcxrpCG7…FXoPCS$3.1K
2024-07-05 10:51 UTC OutgoingTJh9YP1CyT…JYGK3j$1.0K
2024-07-05 09:18 UTC OutgoingTRrm9yiJU5…kYH47R$871
2024-07-05 09:07 UTC OutgoingTMD9kNhahu…p3d5vF$15.1K
2024-07-05 08:12 UTC OutgoingTMPW2pDbDZ…SqqtUs$10.0K
2024-07-05 07:46 UTC OutgoingTJ67YEB8V9…LcVafM$871
2024-07-05 07:35 UTC OutgoingTQKbq2nr3u…ZK25vT$20.1K
2024-07-05 04:52 UTC OutgoingTFiYLxRzTi…79ufya$4.4K
2024-07-05 03:45 UTC OutgoingTRn2W1rZez…mQ9bPM$11.9K
2024-07-05 03:05 UTC OutgoingTPtMoUn8Le…3PDL8f$1.5K
2024-07-04 10:52 UTC OutgoingTHK6YPB694…aRQV42$2.9K
2024-07-04 05:07 UTC OutgoingTFmWWQfY49…rkc2cN$8.7K
2024-07-04 02:50 UTC OutgoingTKY3hdpPaq…wi3s3X$84.3K
2024-07-03 12:22 UTC OutgoingTKbjXUe9WP…qbgxPx$1.4K

Balance history

Now: $64.5K · 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: Wed 02:00 · 12
00
03
06
09
12
15
18
21
Mon
8
6
5
8
Tue
5
5
9
5
5
Wed
12
5
Thu
9
Fri
6
11
7
9
5
5
6
Sat
Sun

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