USDT address · TRON

TYpvaLPZPUNqJi6xt7LQa7cGdB8btmHmc6

Name: TYpvaL…Hmc6 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-02-10T14:30:30Z
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

$0.39

Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-10-12 16:26 UTC
Active for: 8 months 24 days

USDT activity (all-time)

Incoming: $2,252,991
173 transactions
Outgoing: $2,239,496
286 transactions

Updated 06.06.2026

Event history

Pre-ban2026-02-10 14:30:30 UTC$0.39
TX 0x2629cead2d1fe38d415f7fbe67cc2bd48bc42a4fb0f4cd5a775f1922329ec09d· Block #80 023 014
Ban2026-02-10 15:22:27 UTC$0.39
TX 0x601d6ce45063d86669a0e57e20a2eca95e84c0d8636fec7001364bdfd76b41d2· Block #80 024 053

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 2026-02-10, freezing $0.39 of USDT. Pre-ban submission was first observed on 2026-02-10 — a 52 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 173 inbound transfers totalling $2.25M, and 286 outbound transfers totalling $2.24M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-10, freezing $0.39 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?

$0.39 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 2025-10-12. 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.