USDT address · TRON

TYXzJDAG2Ea6nci7Zf97A5zpWfuPLnSajs

Name: TYXzJD…Sajs · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-07T19:15:54Z
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

$115 974

Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-01-14 17:56 UTC
Active for: 2 years 5 months

USDT activity (all-time)

Incoming: $6,106,059
488 transactions
Outgoing: $5,990,085
432 transactions

Updated 07.06.2026

Event history

Pre-ban2025-07-07 19:15:54 UTC$115 974
TX 0xf54d98fba157e23164a513d6a75b846c42c9c4380099ad8fa859458f8558bc4e· Block #73 752 532
Ban2025-07-07 21:12:48 UTC$115 974
TX 0xc4051d7a7026596702e709f54e84aeb8b62a3b667bef4013ce400366a255a8a4· Block #73 754 870

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 2025-07-07, freezing $115 974 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 488 inbound transfers totalling $6.11M, and 432 outbound transfers totalling $5.99M.

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.