USDT address · TRON
TYeQD2VddTZ9NkFkAnT9DD8cUGetGUQZB2
FrozenTronscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-12Entity: 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
- $174,58711 transactions
- Outgoing
- $174,5877 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xed01e7b866909585ce184af63fd18dfaea374bf88f9b3b27c02190bffd989c1f· Block #80 890 025
- Ban$0.00TX 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.