USDT address · TRON

TY4warHgNUoGjvYr9R5xnEfHZ3i4scsPMn

Name: TY4war…sPMn · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-02-25T18:14:18Z
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

$406 726

Window from pre-ban to ban: 3 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-11-06 17:17 UTC
Active for: 2 years 7 months

USDT activity (all-time)

Incoming: $698,272
22 transactions
Outgoing: $291,546
21 transactions

Updated 06.06.2026

Event history

Pre-ban2026-02-25 18:14:18 UTC$406 726
TX 0xdbb6a2522e97961d20af5b790168623f914592799456a348883fad857e65c1fe· Block #80 459 361
Ban2026-02-25 21:37:21 UTC$406 726
TX 0x66e1ba18b3a6206211872bb9860850084ee939984207e11227c501de4338de9d· Block #80 463 421

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.

Telegram channel Add address to watchlist About →

About this address

Tether added this TRON address to the USDT blacklist on 2026-02-25, freezing $406 726 of USDT. Pre-ban submission was first observed on 2026-02-25 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $698 272, and 21 outbound transfers totalling $291 546.