USDT address · TRON

TYHcEYsEKDNcDqpeFRejqtLuB7gxTu7kCk

Name: TYHcEY…7kCk · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-06-01T14:38:49.734815Z
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

$22 999

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

Current balance

querying the blockchain…

Address age

First transaction: 2026-04-28 12:20 UTC
Active for: 1 month 29 days

USDT activity (all-time)

Incoming: $35,179
9 transactions
Outgoing: $12,180
2 transactions

Updated 05.06.2026

Event history

Pre-ban2026-06-01 14:38:49 UTC$22 999
TX 0x99d05d089591681c8e73c10bbceb9df09aed03ac8626e693abbfd0bcf392ab85
Ban2026-06-01 14:42:10 UTC$22 999
TX 0xef32fe5785bbcabebea00086efd367a51ab7e252979d46d187b60d14d2ea7ecc· Block #83 218 654

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 2026-06-01, freezing $22 999 of USDT. Pre-ban submission was first observed on 2026-06-01 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $35 179, and 2 outbound transfers totalling $12 180.