USDT address · TRON

TYjSicKxUz61aBdmSHAEvG6xrcXbCbA22F

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$127 776
Window from pre-ban to ban: 1 h 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-22 08:05 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$2,712,552
178 transactions
Outgoing
$2,584,776
196 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$127 776
  2. Ban$127 776

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 2026-02-24, freezing $127 776 of USDT. Pre-ban submission was first observed on 2026-02-24 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 178 inbound transfers totalling $2.71M, and 196 outbound transfers totalling $2.58M.

Контрагенты

Показаны 101126 · по объёму

АдресВходящихИсходящихОбъём ≈
11$1.80
11$1.65
1$1.50
1$1.45
1$1.44
1$1.40
1$1.17
1$1.05
1$1.02
1$1.02
1$1.01
1$1.00
11$1.00
1$1.00
11$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00

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: $127.8K · 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.