USDT address · TRON

TYuF4TACzJ5Cs2Y3Um2hDFcdcGuuFpgkRU

Name: TYuF4T…gkRU · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-06-04T20:14:16.768023Z
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

$95 058

Window from pre-ban to ban: 16 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-04-22 09:28 UTC
Active for: 2 months 5 days

USDT activity (all-time)

Incoming: $127,637
3 transactions
Outgoing: $32,579
4 transactions

Updated 05.06.2026

Event history

Pre-ban2026-06-04 20:14:16 UTC$95 058
TX 0x3e602a3a193c06e775beb09833e4b27f962caca09bf7df7c9659f8c8bd99ef3d
Ban2026-06-05 12:41:56 UTC$95 058
TX 0x48441d3d8789141d57082f39b1e899c640bfdb808b02e608a082a856d997d5ed· Block #83 331 404

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 2026-06-05, freezing $95 058 of USDT. Pre-ban submission was first observed on 2026-06-04 — a 16 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $127 637, and 4 outbound transfers totalling $32 579.