USDT address · TRON

TDytYWyoZSnw9S1jyDtzH4dtnkDAKzcYyY

Name: TDytYW…cYyY · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-28T15:39:07.065815Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$67 456

Window from pre-ban to ban: 1 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: 2025-09-08 15:34 UTC
Active for: 9 months 23 days

USDT activity (all-time)

Incoming: $347,674
24 transactions
Outgoing: $280,218
19 transactions

Updated 06.06.2026

Event history

Pre-ban2026-04-28 15:39:07 UTC$67 456
TX 0x63a881d2f635642255d9e24408e75bb395959a06397bd9d676ef54db7c3e5f65
Ban2026-04-28 17:03:25 UTC$67 456
TX 0x659b3065a8bc626d36947dac72a7800eafd92825fa68bbf2394636653de97473· Block #82 242 594

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 2026-04-28, freezing $67 456 of USDT. Pre-ban submission was first observed on 2026-04-28 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $347 674, and 19 outbound transfers totalling $280 218.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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