USDT address · TRON

THyUVpHPscBH6hVDTMdTS7fz8vQxT7KFj3

Name: THyUVp…KFj3 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-02-11T15:12:15Z
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

$0.00

Window from pre-ban to ban: 1 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-12-31 14:23 UTC
Active for: 5 months 29 days

USDT activity (all-time)

Incoming: $3,758,993
38 transactions
Outgoing: $3,758,993
122 transactions

Updated 06.06.2026

Event history

Pre-ban2026-02-11 15:12:15 UTC$0.00
TX 0x1d598abf2c35e33dea90193a2701b14465ae69c881bd4ffb124c21a3205c96ce· Block #80 052 640
Ban2026-02-11 16:47:24 UTC$0.00
TX 0x30ef6566fb2838e88f975a79028c42946558660fe5fe8520461a00ce613af79f· Block #80 054 543

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 2026-02-11, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-02-11 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 38 inbound transfers totalling $3.76M, and 122 outbound transfers totalling $3.76M.

Контрагенты

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

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