USDT address · TRON

TXyzdTG1tkoTjk6muVTNjDUKkA2PufiFM6

Name: TXyzdT…iFM6 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-01T16:32:25.143765Z
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

$0.02

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: 2026-04-30 06:33 UTC
Active for: 1 month 29 days

USDT activity (all-time)

Incoming: $2,906,529
16 transactions
Outgoing: $2,906,529
11 transactions

Updated 06.06.2026

Event history

Pre-ban2026-05-01 16:32:25 UTC$0.02
TX 0x13009fa991379b2eb41762977277814d6a39a30a91ae737d978af333b0f5cdb8
Ban2026-05-01 17:15:07 UTC$0.02
TX 0x0be1e9de50f2b0ca61fb20ef88d198d3e712eddb428b47a53431e190750b7653· Block #82 329 204

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 2026-05-01, freezing $0.02 of USDT. Pre-ban submission was first observed on 2026-05-01 — a 43 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $2.91M, and 11 outbound transfers totalling $2.91M.

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.