USDT address · TRON

TYjbC35DmYJujrcjdmDNssGNM6RwFrWxAJ

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
$2.69M

Current balance

querying the blockchain…

Address age

First transaction
2022-04-28 08:43 UTC
Active for
4 years 4 months

USDT activity (all-time)

Incoming
$6,469,801
268 transactions
Outgoing
$3,780,206
178 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$2.69M
    TX 0xaec06ced85f78a1ed3dbec59729eb360a04508644baa6e1ef5485d528b06ec62· Block #68 997 714
  2. Ban$2.69M
    TX 0x4d458f86c1cfd0703f02c0ed956245ffbf49c20be72109bcdadd6fb15fe703df· Block #68 998 534
  3. Unban$2.69M
    TX 0x6eeb88a76c9c4106f0525c1daa8e69530e7304f9169671b7fa389360a1d81da5· Block #84 858 682

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 2025-01-23 but has not yet executed. Pre-ban balance: $2.69M of USDT.

Lifetime USDT flow on this address: 268 inbound transfers totalling $6.47M, and 178 outbound transfers totalling $3.78M.

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 2025-01-23 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 $2.69M 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 2022-04-28. 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

46+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-25 10:57 UTC IncomingTPWMqcBaH7…pAnJfN$959
2025-04-16 23:54 UTC IncomingTUpHuDkiCC…t8J2b9$8.55
2025-04-11 19:41 UTC IncomingTFf1dTDj3n…Aug82A$1.3K
2025-04-11 07:19 UTC IncomingTTaFgqpdio…VFVyMV$374
2025-04-07 10:20 UTC IncomingTLkN1ku7Qr…XDXUep$1.5K
2025-04-07 10:18 UTC IncomingTLCcoA3e7J…aJrAGc$11.0K
2025-04-04 12:56 UTC IncomingTDjiwx5YL7…e1Qm93$1.5K
2025-03-26 19:20 UTC IncomingTFf1dTDj3n…Aug82A$2.2K
2025-03-25 15:50 UTC IncomingTAhTR5ZJsL…c72VGi$5.2K
2025-03-13 09:39 UTC IncomingTXaMJCHobe…a5uJZf$332
2025-03-13 08:48 UTC IncomingTTaFgqpdio…VFVyMV$268
2025-03-12 11:55 UTC IncomingTT6bG2pjz9…7toJvn$1.2K
2025-03-05 13:28 UTC IncomingTLCcoA3e7J…aJrAGc$1.3K
2025-03-05 13:27 UTC IncomingTLkN1ku7Qr…XDXUep$9.7K
2025-03-04 06:13 UTC IncomingTQaFxWbhCJ…nD14X4$46.3K
2025-03-04 05:50 UTC IncomingTQaFxWbhCJ…nD14X4$58
2025-02-27 14:48 UTC IncomingTAhTR5ZJsL…c72VGi$3.1K
2025-02-27 12:13 UTC IncomingTR2ZAYHnhg…XLq5ms$576
2025-02-20 07:03 UTC IncomingTHo7fhwsCP…HoejUY$244
2025-02-19 20:37 UTC IncomingTFf1dTDj3n…Aug82A$613
2025-02-06 08:21 UTC IncomingTLkN1ku7Qr…XDXUep$16.0K
2025-02-06 06:53 UTC IncomingTLkN1ku7Qr…XDXUep$24.0K
2025-01-31 14:28 UTC IncomingTQ2WS79LQ9…7MFA9K$550
2025-01-30 13:23 UTC IncomingTAhTR5ZJsL…c72VGi$6.0K
2025-01-24 09:26 UTC IncomingTSwozy3rdM…SgPTyH$1.0K
2025-01-21 00:48 UTC IncomingTKGZE5pXLr…PYtsRA$484
2025-01-15 14:29 UTC IncomingTQxNyHE152…gLLzPE$0.05
2025-01-15 14:13 UTC IncomingTWGQqJM495…Ec38sY$0.09
2025-01-15 07:16 UTC IncomingTLR7NWQKJ8…QwQR28$273
2025-01-07 07:19 UTC IncomingTHEbqjXdcq…XrYwX5$3.0K
2024-12-30 10:20 UTC IncomingTSwozy3rdM…SgPTyH$6.7K
2024-12-24 10:38 UTC IncomingTBiiDZxRXK…n9aUYS$606
2024-12-19 15:41 UTC IncomingTM1zzNDZD2…tfwx9R$2.3K
2024-12-17 16:23 UTC IncomingTJqwA7SoZn…6h9TFj$291
2024-12-17 07:30 UTC IncomingTZ6LWVw2i4…3BUcEz$237
2024-12-16 21:59 UTC IncomingTFf1dTDj3n…Aug82A$676
2024-12-10 18:22 UTC IncomingTFWQ1YdW73…vrGUtU$0.07
2024-12-05 13:36 UTC IncomingTWGQqJM495…Ec38sY$0.09
2024-12-02 11:15 UTC IncomingTDD847CrBx…oBqiW2$90.0K
2024-11-29 08:33 UTC IncomingTSwozy3rdM…SgPTyH$862
2024-11-28 16:20 UTC IncomingTTd9qHyjqi…LEbpkN$1.3K
2024-11-27 16:44 UTC IncomingTFf1dTDj3n…Aug82A$1.5K
2024-11-19 04:59 UTC IncomingTLR7NWQKJ8…QwQR28$455
2024-11-18 16:20 UTC IncomingTFWQ1YdW73…vrGUtU$0.01
2024-11-18 16:19 UTC IncomingTBgYN7wA8P…4Q6iaZ$12.4K
2024-11-15 09:28 UTC IncomingTMGVWZ3HuP…cmbm6t$636

Balance history

Now: $2.7M · 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: Fri 10:00 · 12
00
03
06
09
12
15
18
21
Mon
6
6
Tue
7
Wed
8
6
Thu
6
Fri
5
5
12
9
5
Sat
Sun
6

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