USDT address · TRON

TYg8z8ayTzRFFzn3pgq9uoVBbkL3rSFb1B

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$14 569
Window from pre-ban to ban: 1 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)

Incoming
$14,569
7 transactions
Outgoing
$0
0 transactions

Updated 11.08.2026

Event history

  1. Pre-ban$14 569
    TX 0x76afd3a2c7d47d53806f2fd391883274368e29a866b035ff54561c619f4414ef
  2. Ban$14 569
    TX 0xd9406725bdda19ea303879c21663265e83c957ba941639e0174149e34e2a581f· Block #85 260 957

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 2026-08-11, freezing $14 569 of USDT. Pre-ban submission was first observed on 2026-08-11 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $14 569, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-11, freezing $14 569 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?

$14 569 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 2026-08-11. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TAzsQ9Gx8e…HzA8wr
2—$5.5K
TDqSquXBgU…dkhSCf
2—$3.7K
TJDENsfBJs…XnJhCe
1—$2.0K
TK4ykR48cQ…g6n3gJ
1—$1.9K
TJ5usJLLwj…KzfQ5y
1—$1.5K

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2026-07-23 11:32 UTC IncomingTK4ykR48cQ…g6n3gJ$1.9K
2026-07-22 05:40 UTC IncomingTJ5usJLLwj…KzfQ5y$1.5K
2026-07-20 11:52 UTC IncomingTDqSquXBgU…dkhSCf$1.7K
2026-07-20 05:44 UTC IncomingTDqSquXBgU…dkhSCf$2.0K
2026-07-17 06:49 UTC IncomingTAzsQ9Gx8e…HzA8wr$3.0K
2026-07-14 14:15 UTC IncomingTAzsQ9Gx8e…HzA8wr$2.5K
2026-07-14 07:44 UTC IncomingTJDENsfBJs…XnJhCe$2.0K

Balance history

Now: $14.6K · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Mon 05:00 · 1
00
03
06
09
12
15
18
21
Mon
1
1
Tue
1
1
Wed
1
Thu
1
Fri
1
Sat
Sun