USDT address · TRON

TYD6a4PAAfAgegEdDf9oZUnW4DFmS8jeFT

FrozenTronscan →
🚨
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: CHEIL CREDIT BANK

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

Frozen
$0.00
Window from pre-ban to ban: 3 h 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-06-21 12:26 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$256,888
82 transactions
Outgoing
$256,888
33 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x4a18abf626e3e73244324764886baf67aa21539aa3e5930c05d84cc6a84bb4d1· Block #77 206 117
  2. Ban$0.00
    TX 0x6dba9ac228e506c1be0c9217821f3cc050baffcdf8512d80d2213d8283178b70· Block #77 210 395

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 2025-11-04, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-11-04 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 82 inbound transfers totalling $256 888, and 33 outbound transfers totalling $256 888.

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 2025-11-04, freezing $0.00 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?

$0.00 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2023-06-21. 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 · 1 год.

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

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

13+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2024-10-29 11:49 UTC OutgoingTBtpRHpTiv…S7VHKt$54.8K
2024-10-29 11:44 UTC OutgoingTBtpRHpTiv…S7VHKt$59.0K
2024-10-29 11:38 UTC OutgoingTBtpRHpTiv…S7VHKt$60.0K
2024-10-29 11:31 UTC OutgoingTBtpRHpTiv…S7VHKt$100
2024-08-22 07:53 UTC OutgoingTNFLk6PKvs…2MGyWV$55.0K
2024-08-22 06:23 UTC OutgoingTQtf1aR47i…NLV6Bv$0
2024-08-22 06:22 UTC OutgoingTAUssXjv2z…xEryuf$0
2024-08-22 06:20 UTC OutgoingTQ9vtis5XX…KLV6Bv$225
2024-08-22 06:19 UTC OutgoingTAqe6k59dn…xEryuf$225
2024-08-22 05:18 UTC OutgoingTXoHnKxAYK…Kirqed$0
2024-08-22 05:16 UTC OutgoingTXYVukUHu9…Kirqed$50
2024-08-22 05:16 UTC OutgoingTNxhFGoAqS…VMGyWV$0
2024-08-22 05:13 UTC OutgoingTNFLk6PKvs…2MGyWV$50

Balance history

Now: $0 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.