USDT address · TRON

TXyRGpSBgedk57TEkEXfHXdgDvaoEQJaDz

Name: TXyRGp…JaDz · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2022-07-30T17:05:33Z
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

Window from pre-ban to ban: 22 h 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2022-07-14 06:23 UTC
Active for: 3 years 11 months

USDT activity (all-time)

Incoming: $114,065
7 transactions
Outgoing: $114,064
4 transactions

Updated 08.06.2026

Event history

Pre-ban2022-07-30 17:05:33 UTC$1
TX 0x229f1a5a87dc3d1f0c66b40c8698a1b83c4acfe706820039f7ae5c0eb3220695· Block #42 875 077
Ban2022-07-31 15:38:33 UTC$1
TX 0x8852926c35c666cad0ba813512b9ce561638cac1fae5f9ec5b5b0ef0c49d935c· Block #42 902 123

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 2022-07-31, freezing $1 of USDT. Pre-ban submission was first observed on 2022-07-30 — a 23 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $114 065, and 4 outbound transfers totalling $114 064.

Контрагенты

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

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