USDT address · TRON

TYgPPCvxiZURofCn1J3X6w2CTStMkg1CZh

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 298
Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-26 17:04 UTC
Active for
7 months 1 day

USDT activity (all-time)

Incoming
$19,768
12 transactions
Outgoing
$8,470
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1 298
  2. Ban$1 298

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 2026-03-03, freezing $1 298 of USDT. Pre-ban submission was first observed on 2026-03-03 — a 47 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $19 768, and 6 outbound transfers totalling $8 470.

Контрагенты

Показаны 15 · по объёму

АдресВходящихИсходящихОбъём ≈
1$10.0K
8$8.6K
1$1.1K
11$318
1$48

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $1.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.