USDT address · TRON

TYHuKefcNgRx9YwURUZ7mMBoqjwb9ofwyW

Name: TYHuKe…fwyW · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2023-07-11T13:49:51Z
License: https://cryptoalert.report/terms

CleanTronscan →

✅

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Balance at pre-ban

$5 621

Current balance

querying the blockchain…

Address age

First transaction: 2023-07-09 15:17 UTC
Active for: 3 years

USDT activity (all-time)

Incoming: $128,043
65 transactions
Outgoing: $122,422
1 transaction

Updated 08.06.2026

Event history

Pre-ban2023-07-11 13:49:51 UTC$5 621
TX 0x46be442caa9ee65fac6fa67d6a1c5134a88e0629fcb90274a1bd54103af9ea47· Block #52 820 548
Ban2023-07-12 11:15:00 UTC$5 621
TX 0x66124fd999d4fc647d771c4bee1066cec651634619cd7e28f76b965d3148ea99· Block #52 846 245
Unban2024-12-26 01:20:06 UTC$5 621
TX 0xhist_unban_66124fd999d4fc647d771c4bee1066cec651634619cd7e28f76b965d3148ea99
Unban2024-12-26 01:20:06 UTC$5 621
TX 0x1043f6222c94812a1b70b641d2504c15f8dd7c5fce48d3e575630feb9b30ac30· Block #68 175 047

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-07-11 but has not yet executed. Pre-ban balance: $5 621 of USDT.

Lifetime USDT flow on this address: 65 inbound transfers totalling $128 043, and 1 outbound transfer totalling $122 422.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-07-11 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $5 621 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2023-07-09. 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.

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