USDT address · TRON

TYKSUdgk4km7ibVmAA9v584iTK8Qn2N9fm

Name: TYKSUd…N9fm · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-12-31T00:20:45Z
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

$138 001

Window from pre-ban to ban: 17 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-09-12 20:21 UTC
Active for: 9 months 16 days

USDT activity (all-time)

Incoming: $2,498,603
57 transactions
Outgoing: $2,360,602
37 transactions

Updated 07.06.2026

Event history

Pre-ban2025-12-31 00:20:45 UTC$138 001
TX 0x33572ebdde909278323503beb7cc1b60f9b93f8a718be3cad2ab55c83b509978· Block #78 825 852
Ban2025-12-31 18:09:57 UTC$138 001
TX 0x0ddd9c3dfae2666747512531a5154b58836fb5ecd326f3292d1aa3774799cb8b· Block #78 847 230

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 2025-12-31, freezing $138 001 of USDT. Pre-ban submission was first observed on 2025-12-31 — a 18 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 57 inbound transfers totalling $2.50M, and 37 outbound transfers totalling $2.36M.

Контрагенты

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

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