TYkE8VwX1SGHM3Q2CA29nka5U2F2khKAj5 — Blacklisted USDT Address on TRON
TYkE8VwX1SGHM3Q2CA29nka5U2F2khKAj5
Frozen: 0.00 USDT
ofacsdnsanctioneduk-ofsiuk-sanctions
Blockchain
TRON
Token
USDT (TRC20)
Frozen Balance
0.00 USDT
Events
1
Sanctions Designation
XINBI GUARANTEE — Source: OFAC-SDN, UK-OFSI
Connections to Flagged Addresses
⚠Blacklist:190 tx
🔒Restricted:102 tx
This address has transacted with addresses flagged in blacklists or sanctions databases.
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Banned | 0.00 | Sep 8, 2026, 08:00 AM UTC |
Frequently Asked Questions
Is this address blocked on USDT?
Yes, this TRON address is currently on the USDT blacklist managed by Tether. The address was blocked with a balance of 0.00 USDT. Transactions involving this address will be rejected by the USDT smart contract.
Can funds be withdrawn from a blacklisted USDT address?
No. When an address is added to the USDT blacklist by Tether, all USDT transfers from and to this address are blocked at the smart contract level. The funds are effectively frozen and cannot be moved.
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