USDT address · TRON

TYUGukuX22guJE5zYNRNsoAw9nNhD4tX95

Name: TYUGuk…tX95 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-02-15T01:37:06Z
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

$3.44M

Window from pre-ban to ban: 8 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-10-24 21:25 UTC
Active for: 2 years 8 months

USDT activity (all-time)

Incoming: $11,128,910
254 transactions
Outgoing: $7,690,489
260 transactions

Updated 07.06.2026

Event history

Pre-ban2025-02-15 01:37:06 UTC$3.44M
TX 0xc9949ef0346eb9f196ce20214441f8e29f15c64ce1b58080190eac0996b69df7· Block #69 643 777
Ban2025-02-15 10:05:03 UTC$3.44M
TX 0xa4642e8f6eec33401bdc77f0a99108ad3c0720740ec87505f27dcebdf5619b31· Block #69 653 934

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 2025-02-15, freezing $3.44M of USDT. Pre-ban submission was first observed on 2025-02-15 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 254 inbound transfers totalling $11M, and 260 outbound transfers totalling $7.69M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-15, freezing $3.44M 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?

$3.44M 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 2023-10-24. 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.