USDT address · TRON

TYFDi73sTH92WmbSLYMf52WN4tvps6jhTt

Name: TYFDi7…jhTt · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-09-22T10:48:33Z
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: 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-10-20 11:38 UTC
Active for: 1 year 8 months

USDT activity (all-time)

Incoming: $7,799,801
4 transactions
Outgoing: $7,799,801
5 transactions

Updated 07.06.2026

Event history

Pre-ban2025-09-22 10:48:33 UTC$0.00
TX 0xe9387db657575626930e41c666fd388352c696c31c13ee18d060fb693d3dbe36· Block #75 959 344
Ban2025-09-22 11:15:12 UTC$0.00
TX 0xcb8e3274723daa28dd082ce6d1da1b11036f78001910c3d269411ead58093bac· Block #75 959 877

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 2025-09-22, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-09-22 — a 27 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $7.80M, and 5 outbound transfers totalling $7.80M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-22, 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 2024-10-20. 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 · с миксерами.

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