USDT address · TRON

TNyHoSBaYZRkXe3wgGcaEo8Gcn8KZo7xFs

Name: TNyHoS…7xFs · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2023-10-23T13:41:00Z
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

$139 047

Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-10-19 03:51 UTC
Active for: 2 years 8 months

USDT activity (all-time)

Incoming: $13,579,505
346 transactions
Outgoing: $13,440,458
81 transactions

Updated 08.06.2026

Event history

Pre-ban2023-10-23 13:41:00 UTC$139 047
TX 0xe9bce0c64c4e55cd39c9973cece062822e4428ab50f05b84ff4d6b2d94081321· Block #55 812 283
Ban2023-10-23 14:24:24 UTC$139 047
TX 0xb836c6d58efe628dd2aa9eb5c1ef0e598e203fd32730487e1a62034611f10a77· Block #55 813 151

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 2023-10-23, freezing $139 047 of USDT. Pre-ban submission was first observed on 2023-10-23 — a 43 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 346 inbound transfers totalling $14M, and 81 outbound transfers totalling $13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-10-23, freezing $139 047 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?

$139 047 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 2023-10-19. 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: Входящие + исходящие · 30 дней · с dust.

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