USDT address · TRON

TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre

Name: TBHTJq…fLre · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-05-29T02:28:57Z
License: https://cryptoalert.report/terms

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Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

OFAC SDN List (US) · listed 2026-05-12
Entity: Yunhe WANG

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen

$303

Window from pre-ban to ban: 3 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2021-08-15 10:58 UTC
Active for: 4 years 11 months

USDT activity (all-time)

Incoming: $3,500,567
36 transactions
Outgoing: $3,500,264
25 transactions

Updated 08.06.2026

Event history

Pre-ban2024-05-29 02:28:57 UTC$303
TX 0x0a7fad79b837dd5a202ec27f088159c096a534fd543b6daecf7a6184012b9d42· Block #62 102 096
Ban2024-05-29 05:54:24 UTC$303
TX 0x7dd7217dfceb0333da2037824080225f938b08e0263d8b71b1127b676ea68c1d· Block #62 106 205

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 2024-05-29, freezing $303 of USDT. Pre-ban submission was first observed on 2024-05-29 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 36 inbound transfers totalling $3.50M, and 25 outbound transfers totalling $3.50M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-29, freezing $303 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?

$303 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2021-08-15. 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: Исходящие · 1 год · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.