USDT address · TRON

TZDYAYLQDDaH7zjfcRe4Ve54CTwBGd77p4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$105 108
Window from pre-ban to ban: 8 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-04 12:46 UTC
Active for
2 months 27 days

USDT activity (all-time)

Incoming
$991,314
23 transactions
Outgoing
$886,206
32 transactions

Updated 29.10.2026

Event history

  1. Pre-ban$105 108
    TX 0x22d2efcbc75c2bc3b2a5571c5be2f0cae4441c8266835cc18c85b3a799e3159b· Block #87 523 481
  2. Ban$105 108
    TX 0x91cb1e12e6156d00e824c94ddb0f98b8a18292ae6a776dcc6a0312e65c13214e· Block #87 533 620

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

Tether added this TRON address to the USDT blacklist on 2026-10-29, freezing $105 108 of USDT. Pre-ban submission was first observed on 2026-10-29 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $991 314, and 32 outbound transfers totalling $886 206.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-29, freezing $105 108 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$105 108 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

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 2026-08-04. 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

Показаны 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVXxphhFQM…vYzGNb
20—$984.4K
TUPnZ4361Z…Mgj7SP
—3$290.0K
THjtgDAHKP…aDd4Mw🔍 в базе
—6$267.1K
TP6F4SUNFu…h5kePY
—2$100.0K
TVzUaPmTWh…p9Qz7s🔍 в базе
—3$84.1K
TWrR32K32M…LUBmsZ🔍 в базе
—2$50.1K
TTaMbDxtRA…8sncQi
—2$50.0K
THCxya4vHi…dLCKwM
—4$26.4K
TRXcZ9LvS5…a8Ue7z
—1$15.3K
TNT6GgnYpd…MB6Bun
1—$7.0K
TME82RyLyG…UfcSBC
—2$2.4K
THFdJFpn2D…vLwbuB
—1$762
TDYjCGTaPg…XE1bxF
—6$19
TEmLWEQwZa…dLCKwM
1—$1.51
TQhYaqdHjZ…h5kePY
1—$1.00

Поток средств

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

Transfers

31+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-20 13:13 UTC OutgoingTHFdJFpn2D…vLwbuB$762
2026-10-20 13:13 UTC OutgoingTDYjCGTaPg…XE1bxF$3.12
2026-10-13 03:46 UTC OutgoingTVzUaPmTWh…p9Qz7s$22.8K
2026-10-13 03:46 UTC OutgoingTDYjCGTaPg…XE1bxF$3.15
2026-10-07 09:43 UTC OutgoingTDYjCGTaPg…XE1bxF$3.23
2026-10-07 09:43 UTC OutgoingTTaMbDxtRA…8sncQi$50.0K
2026-10-07 09:37 UTC OutgoingTVzUaPmTWh…p9Qz7s$50.0K
2026-10-07 09:37 UTC OutgoingTDYjCGTaPg…XE1bxF$3.23
2026-10-07 09:32 UTC OutgoingTVzUaPmTWh…p9Qz7s$11.3K
2026-10-07 09:32 UTC OutgoingTDYjCGTaPg…XE1bxF$3.14
2026-09-29 07:24 UTC OutgoingTME82RyLyG…UfcSBC$1.9K
2026-09-29 07:24 UTC OutgoingTDYjCGTaPg…XE1bxF$3.17
2026-09-28 08:42 UTC OutgoingTHjtgDAHKP…aDd4Mw$50.0K
2026-09-10 07:31 UTC OutgoingTRXcZ9LvS5…a8Ue7z$15.3K
2026-09-08 20:50 UTC OutgoingTWrR32K32M…LUBmsZ$50.0K
2026-09-02 10:25 UTC OutgoingTHjtgDAHKP…aDd4Mw$50.0K
2026-09-01 14:46 UTC OutgoingTME82RyLyG…UfcSBC$480
2026-08-31 15:49 UTC OutgoingTHjtgDAHKP…aDd4Mw$28.8K
2026-08-23 16:31 UTC OutgoingTWrR32K32M…LUBmsZ$120
2026-08-23 15:04 UTC OutgoingTHCxya4vHi…dLCKwM$3.5K
2026-08-23 13:32 UTC OutgoingTHCxya4vHi…dLCKwM$3.0K
2026-08-19 12:57 UTC OutgoingTHjtgDAHKP…aDd4Mw$38.3K
2026-08-19 12:55 UTC OutgoingTHCxya4vHi…dLCKwM$19.8K
2026-08-19 12:52 UTC OutgoingTHCxya4vHi…dLCKwM$50
2026-08-18 16:22 UTC OutgoingTP6F4SUNFu…h5kePY$100.0K
2026-08-18 15:44 UTC OutgoingTHjtgDAHKP…aDd4Mw$100.0K
2026-08-18 04:12 UTC OutgoingTP6F4SUNFu…h5kePY$10
2026-08-18 04:11 UTC OutgoingTTaMbDxtRA…8sncQi$10
2026-08-18 04:11 UTC OutgoingTHjtgDAHKP…aDd4Mw$10
2026-08-06 12:20 UTC OutgoingTUPnZ4361Z…Mgj7SP$90.0K
2026-08-05 13:44 UTC OutgoingTUPnZ4361Z…Mgj7SP$50.0K

Balance history

Now: $105.1K · sample: 55

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 55

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 09:00 · 7
00
03
06
09
12
15
18
21
Mon
3
Tue
4
3
3
3
Wed
7
4
6
Thu
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