USDT address · TRON

TYeQD2VddTZ9NkFkAnT9DD8cUGetGUQZB2

Name: TYeQD2…QZB2 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-12T17:35:45Z
License: https://cryptoalert.report/terms

FrozenTronscan →

🚨

Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

OFAC SDN List (US) · listed 2026-05-12
Entity: Hyon Sop SIM

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen

$0.00

Window from pre-ban to ban: 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-10-02 06:12 UTC
Active for: 9 months 3 days

USDT activity (all-time)

Incoming: $174,587
11 transactions
Outgoing: $174,587
7 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-12 17:35:45 UTC$0.00
TX 0xed01e7b866909585ce184af63fd18dfaea374bf88f9b3b27c02190bffd989c1f· Block #80 890 025
Ban2026-03-12 17:56:03 UTC$0.00
TX 0xfaf6b5c8b299e222f469bd9a6efe3cc892d76cdf4423d84af4ea60b17f9aecc8· Block #80 890 431

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 2026-03-12, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-03-12 — a 20 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $174 587, and 7 outbound transfers totalling $174 587.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с миксерами.

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