USDT address · TRON

TYKZoNPHYhK71DfQNBtPqaKRbEzmN2ZaW6

Name: TYKZoN…ZaW6 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-09-22T10:36:18Z
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: 2025-02-18 19:55 UTC
Active for: 1 year 4 months

USDT activity (all-time)

Incoming: $6,253
8 transactions
Outgoing: $6,253
2 transactions

Updated 07.06.2026

Event history

Pre-ban2025-09-22 10:36:18 UTC$0.00
TX 0x6842ff3b5c764fc231e344b0557bae5b9510813d054f848eb711939a8719a670· Block #75 959 099
Ban2025-09-22 11:03:45 UTC$0.00
TX 0x65c83c59d1c1b8fff1a4cd954c2a22fa40cecbda5cbd31a4478fd3d98ded34e0· Block #75 959 648

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: 8 inbound transfers totalling $6 253, and 2 outbound transfers totalling $6 253.

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.