USDT address · TRON

TYVnDPz2YePaFiMdnYfQP4mdCwZgTV15vv

Name: TYVnDP…15vv · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-02-23T00:09:24Z
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

$516 399

Window from pre-ban to ban: 7 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-02-01 11:35 UTC
Active for: 5 months 2 days

USDT activity (all-time)

Incoming: $4,958,587
70 transactions
Outgoing: $4,442,188
60 transactions

Updated 06.06.2026

Event history

Pre-ban2026-02-23 00:09:24 UTC$516 399
TX 0xf66daacab179c743fc8c31aa36fce3375a18b8a50eacf21b0448e20f605da083· Block #80 380 087
Ban2026-02-23 07:54:39 UTC$516 399
TX 0x26fd4a2c84ccde01de4f44c63d478544996c3e634a2c4c746790c98a5776b39f· Block #80 389 390

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 2026-02-23, freezing $516 399 of USDT. Pre-ban submission was first observed on 2026-02-23 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 70 inbound transfers totalling $4.96M, and 60 outbound transfers totalling $4.44M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-23, freezing $516 399 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?

$516 399 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-02-01. 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 · с dust.

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