USDT address · TRON

TYwP5AwCqncqMUdFeToZeefGJfAog2PwMC

Name: TYwP5A…PwMC · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-02T13:21:00Z
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

$2 559

Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-02-27 13:58 UTC
Active for: 1 year 4 months

USDT activity (all-time)

Incoming: $22,890
25 transactions
Outgoing: $20,331
47 transactions

Updated 07.06.2026

Event history

Pre-ban2025-07-02 13:21:00 UTC$2 559
TX 0xfceb1b7f84f2f4bf70d152bce34629ee26effb460f40efee83ec85200abdcf87· Block #73 601 476
Ban2025-07-02 15:01:09 UTC$2 559
TX 0x7bfd67f89c555487c1053db6623e067236b17fdaa6087b00bb0668bf504bae43· Block #73 603 479

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 2025-07-02, freezing $2 559 of USDT. Pre-ban submission was first observed on 2025-07-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $22 890, and 47 outbound transfers totalling $20 331.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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