USDT address · TRON

TYxTr9kFoA1prUPAcEzehiu7VAYPEdgMZA

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$87 785
Window from pre-ban to ban: 3 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-01 17:22 UTC
Active for
9 months 27 days

USDT activity (all-time)

Incoming
$3,822,234
103 transactions
Outgoing
$3,734,449
77 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$87 785
  2. Ban$87 785

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 2026-02-20, freezing $87 785 of USDT. Pre-ban submission was first observed on 2026-02-20 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 103 inbound transfers totalling $3.82M, and 77 outbound transfers totalling $3.73M.

Контрагенты

Показаны 143 · по объёму

АдресВходящихИсходящихОбъём ≈
22$550.4K
5$413.3K
8$360.9K
5$360.5K
3$317.3K
1$250.0K
2$237.5K
2$202.0K
1$150.0K
3$135.0K
1$70.0K
1$65.0K
1$63.8K
1$60.0K
3$55.0K
1$50.0K
1$50.0K
1$50.0K
3$41.5K
1$38.3K
1$33.0K
12$30.6K
2$30.0K
1$25.7K
1$20.0K
1$20.0K
1$15.3K
2$10.1K
1$7.5K
11$5.1K
1$5.0K
1$5.0K
1$3.8K
1$3.5K
1$3.0K
3$1.4K
3$330
1$100
1$100
1$100
1$80
1$70
2$70

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: $87.8K · 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.