USDT address · TRON

TYR8nubUX3cfyue93qgSdEQY7LrUN7gG8k

Name: TYR8nu…gG8k · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-05-13T13:35:42Z
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

Window from pre-ban to ban: 3 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-02-03 06:21 UTC
Active for: 1 year 5 months

USDT activity (all-time)

Incoming: $2,943,490
236 transactions
Outgoing: $2,943,489
201 transactions

Updated 07.06.2026

Event history

Pre-ban2025-05-13 13:35:42 UTC$1
TX 0xa6d64ceca761c466aad0dc8bcb2b79c2e52a0422450d33f3fbe21b3894f3ae87· Block #72 162 590
Ban2025-05-13 17:15:18 UTC$1
TX 0xd58191bb1e7a9b99d09fa815e5001338b75d0fefda950286ca6e2628c1386acf· Block #72 166 978

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 2025-05-13, freezing $1 of USDT. Pre-ban submission was first observed on 2025-05-13 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 236 inbound transfers totalling $2.94M, and 201 outbound transfers totalling $2.94M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-13, freezing $1 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?

$1 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.

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 2025-02-03. 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 · За всё время.

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