USDT address · TRON

TYgCVKQPDKeBZ2ZrcCBC9xB6F5fZh1DL5q

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
$28 685

Current balance

querying the blockchain…

Address age

First transaction
2022-09-08 16:34 UTC
Active for
4 years

USDT activity (all-time)

Incoming
$3,779,791
522 transactions
Outgoing
$3,751,106
469 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$28 685
    TX 0xc7a6d8620fa4a23710951c18b67ce345875a63e44534280ce0e5b866ee93f781· Block #81 270 037
  2. Ban$28 685
    TX 0x44b316573b3c1d2ea32a15297f36d9c945d6fbe8203b2893e1a258f0f60dea56· Block #81 270 069
  3. Unban$28 685
    TX 0x2171b5b2c56e3482ab19fbe7f3da9c0bc7fe8d276f3b79417f22164966dd8245· Block #82 706 211

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 2026-03-25 but has not yet executed. Pre-ban balance: $28 685 of USDT.

Lifetime USDT flow on this address: 522 inbound transfers totalling $3.78M, and 469 outbound transfers totalling $3.75M.

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 2026-03-25 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 $28 685 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 2022-09-08. 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

32+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-09 20:26 UTC OutgoingTCtuvdtcrY…a4BV1Y$85
2026-05-15 10:47 UTC OutgoingTPeZD5bUDt…Z3BeDP$28.6K
2026-03-09 16:39 UTC OutgoingTPeZD5bUDt…Z3BeDP$50.0K
2026-02-19 08:38 UTC OutgoingTC8k9QBUn8…iCgTFp$6.1K
2026-02-18 14:40 UTC OutgoingTDgHfVeWZb…FUPT9v$5.0K
2026-02-18 11:07 UTC OutgoingTC8k9QBUn8…iCgTFp$6.3K
2026-02-14 11:38 UTC OutgoingTC8k9QBUn8…iCgTFp$25.0K
2026-02-02 13:52 UTC OutgoingTC8k9QBUn8…iCgTFp$4.5K
2026-02-02 07:26 UTC OutgoingTSDPTBDnSu…ZyJknr$400
2026-01-28 09:50 UTC OutgoingTUWxKG62dZ…7zwnk5$14.0K
2026-01-26 08:22 UTC OutgoingTCBJmCjQpx…oN5DjG$123
2026-01-04 20:10 UTC OutgoingTUQwW7aSni…fJvpi2$10.0K
2025-12-28 05:20 UTC OutgoingTHbDgVwLXE…PNrEbk$34.6K
2025-12-27 19:09 UTC OutgoingTH5fK7SmF7…Ztp8uy$30.0K
2025-12-27 07:50 UTC OutgoingTSDPTBDnSu…ZyJknr$400
2025-12-27 06:59 UTC OutgoingTUQwW7aSni…fJvpi2$15.0K
2025-12-20 10:27 UTC OutgoingTDy9QkJWoZ…omCgvJ$2.0K
2025-12-14 07:32 UTC OutgoingTETx99Wcqa…PpDJmU$3.2K
2025-12-10 08:50 UTC OutgoingTH5fK7SmF7…Ztp8uy$8.5K
2025-12-04 10:58 UTC OutgoingTFBMyvfKGt…6peZhy$15.0K
2025-12-04 10:57 UTC OutgoingTAzQ1LZL6U…V7rVsa$900
2025-12-04 09:55 UTC OutgoingTUQwW7aSni…fJvpi2$10.0K
2025-12-04 09:13 UTC OutgoingTXT7nmVZQJ…mZzzAT$50.0K
2025-12-01 06:29 UTC OutgoingTSDPTBDnSu…ZyJknr$400
2025-11-30 08:53 UTC OutgoingTETx99Wcqa…PpDJmU$2.0K
2025-11-28 17:12 UTC OutgoingTHbDgVwLXE…PNrEbk$5.0K
2025-11-27 09:36 UTC OutgoingTFBMyvfKGt…6peZhy$351
2025-11-26 20:46 UTC OutgoingTHbDgVwLXE…PNrEbk$90.0K
2025-11-26 08:43 UTC OutgoingTDLCRwsihf…NzqWyE$10.0K
2025-11-23 11:20 UTC OutgoingTETx99Wcqa…PpDJmU$6.0K
2025-11-17 09:54 UTC OutgoingTETx99Wcqa…PpDJmU$4.0K
2025-11-16 17:39 UTC OutgoingTUQwW7aSni…fJvpi2$10.0K

Balance history

Now: $28.7K · 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 10:00 · 9
00
03
06
09
12
15
18
21
Mon
4
9
4
Tue
5
6
6
Wed
4
5
5
Thu
6
6
4
4
Fri
Sat
4
7
8
4
Sun
6
4
5
5

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