USDT address · TRON

TAEFwcT1FckZMAu9PzSqcZbUxYuMNXyQmD

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$29
Window from pre-ban to ban: 1 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-10 08:10 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$160,146
11 transactions
Outgoing
$160,116
19 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$29
    TX 0xef8e69a5aa52ecce4756fa296113aa9c3f4d64c12f343e87df99ef88ae07b6c4· Block #74 062 829
  2. Ban$29
    TX 0x6fd707c84293f251130599227cd41fef99b7e32cd13613bb8654858ffb48efcc· Block #74 064 856

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 2025-07-18, freezing $29 of USDT. Pre-ban submission was first observed on 2025-07-18 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $160 146, and 19 outbound transfers totalling $160 116.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-18, freezing $29 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$29 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-06-10. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

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.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

30 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-07-18 06:48 UTC OutgoingTHmFmFj4Za…H2xNad$46.4K
2025-07-17 12:19 UTC OutgoingTEiCoF2KZJ…ZPZoCL$46.4K
2025-07-17 11:25 UTC IncomingTDoXUNZ6Pa…Gqsbcf$92.9K
2025-07-11 06:59 UTC OutgoingTFbkd8X6Wy…Vwveh8$860
2025-07-11 06:57 UTC OutgoingTWeDMN1HSQ…HCnzsL$60
2025-07-10 12:04 UTC IncomingTDoXUNZ6Pa…Gqsbcf$856
2025-07-09 15:37 UTC OutgoingTPz4QCHtRH…PDXSPe$18
2025-07-09 06:48 UTC OutgoingTFbkd8X6Wy…Vwveh8$11.3K
2025-07-08 08:46 UTC IncomingTDoXUNZ6Pa…Gqsbcf$11.3K
2025-07-07 06:53 UTC OutgoingTFbkd8X6Wy…Vwveh8$2.3K
2025-07-04 15:38 UTC OutgoingTFrfvkTo7V…Pf1BpQ$2.3K
2025-07-04 15:35 UTC OutgoingTLM8r9vPKz…YAGu1z$2.3K
2025-07-04 15:32 UTC IncomingTDoXUNZ6Pa…Gqsbcf$6.8K
2025-07-02 06:53 UTC OutgoingTLM8r9vPKz…YAGu1z$3.6K
2025-07-01 15:47 UTC OutgoingTKtqt3KGgx…K8pEB7$82
2025-06-26 12:19 UTC OutgoingTRqhLBV7zh…RKFiFx$7.5K
2025-06-26 12:14 UTC IncomingTGkHfYXkgU…7BqRQs$11.3K
2025-06-24 17:07 UTC OutgoingTV8GLKeTfn…HTu2sH$31
2025-06-23 10:10 UTC OutgoingTMSHHuS8Lx…ux5pcP$70
2025-06-23 06:50 UTC OutgoingTMPbYqjZxq…KLF2ZQ$7.2K
2025-06-20 17:21 UTC IncomingTGkHfYXkgU…7BqRQs$7.3K
2025-06-19 11:20 UTC OutgoingTAzPtFKHSx…7uPLr3$4.1K
2025-06-19 11:17 UTC IncomingTGkHfYXkgU…7BqRQs$4.1K
2025-06-18 16:10 UTC OutgoingTSvKCrH18R…dY6UJm$33
2025-06-13 06:45 UTC OutgoingTNCzmK1REo…Eapsdy$25.0K
2025-06-12 15:14 UTC IncomingTGkHfYXkgU…7BqRQs$12.1K
2025-06-12 14:55 UTC IncomingTGkHfYXkgU…7BqRQs$12.0K
2025-06-12 14:50 UTC IncomingTGkHfYXkgU…7BqRQs$1.0K
2025-06-10 08:39 UTC OutgoingTNCzmK1REo…Eapsdy$544
2025-06-10 08:29 UTC IncomingTGkHfYXkgU…7BqRQs$544

Balance history

Now: $29 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.