USDT address · TRON

TAey8x3F62R34hJfeYLDhXm3cbE1ehwEkw

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$484 278
Window from pre-ban to ban: 1 h 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-30 16:40 UTC
Active for
8 months 8 days

USDT activity (all-time)

Incoming
$6,643,293
81 transactions
Outgoing
$6,159,015
85 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$484 278
    TX 0x99897f0c37fd501af7c07acd4c758af7749a5c2f7c3fd27e3213931f367cbb23· Block #77 236 690
  2. Ban$484 278
    TX 0x3904d2fdf01a000eda165e46f5faf6900d331d64abf42e659d00760882869f22· Block #77 238 142

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 2025-11-05, freezing $484 278 of USDT. Pre-ban submission was first observed on 2025-11-05 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 81 inbound transfers totalling $6.64M, and 85 outbound transfers totalling $6.16M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-05, freezing $484 278 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?

$484 278 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 2025-10-30. 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

Показаны 51–67 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TH8jMnfuJH…TUjh4p
—1$4.3K
TEevq2f2Jq…A4aBLJ
—1$4.2K
TMVk6U2QDy…PqidRF
—1$3.0K
TFi4xVXfNP…oA5c1g
—1$50
TEczKMPv5r…kvMp3r
4—$10
TFXB2uFftG…oA5c1g
2—$2.11
TQFZVRerMB…GEUZxX
1—$1.69
TRUJuFWuXY…GEUZxX
1—$1.69
TKKeECkSRS…g85mhV
1—$1.64
TF9yn3CwQm…oA5c1g
1—$1.50
TWydGcsq18…c6gWRD
1—$1.46
TKaNmqzcXC…Gfycjs
1—$1.37
TRLXVxZV9J…WxE2v9
1—$1.05
TRaw7hiem5…WxE2v9
1—$1.05
TVRMvGHcZT…WxE2v9
1—$1.05
TQHbkxsrP6…GEUZxX
1—$1.04
TFgsVNrKNx…BqAP65
1—$1.03

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-04 15:18 UTC OutgoingTPwezUWpEG…CEEt5s$121.1K
2025-11-06 00:38 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-06 00:36 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-06 00:34 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-06 00:32 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-06 00:16 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-05 21:54 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-05 21:07 UTC IncomingTLcgD5ubj4…Y9G6dP$50.0K
2025-11-05 20:48 UTC IncomingTGYJjQHbqs…UxnEWK$100.0K
2025-11-05 20:12 UTC IncomingTNXoiAJ3dc…TXc32G$100.0K
2025-11-05 19:57 UTC OutgoingTKFCyUW9L8…DEfGAs$17.2K
2025-11-05 19:54 UTC OutgoingTAFF4KBuNj…9YRiLZ$36.9K
2025-11-05 19:51 UTC OutgoingTPCHEM8qg7…m6ECCL$18.0K
2025-11-05 18:13 UTC OutgoingTFgsuf4hwR…BqAP65$38.1K
2025-11-05 17:34 UTC IncomingTAsnMvRTyZ…N6uTPG$160.0K
2025-11-05 17:26 UTC OutgoingTGxMZ4anEE…g85mhV$20.4K
2025-11-05 16:45 UTC IncomingTGHn4zcVs5…eT8vse$150.0K
2025-11-05 16:42 UTC OutgoingTMzgVaMTdG…HrKTmg$12.3K
2025-11-05 16:35 UTC IncomingTFk6sMqVKT…qA9Qqm$50.0K
2025-11-05 16:33 UTC OutgoingTEczp4g5B7…kvMp3r$300.0K
2025-11-05 16:22 UTC OutgoingTPCHEM8qg7…m6ECCL$16.9K
2025-11-05 15:48 UTC IncomingTGHn4zcVs5…eT8vse$200.0K
2025-11-05 15:02 UTC IncomingTKCuqfo8ir…knfXDA$30.9K
2025-11-05 14:57 UTC OutgoingTEczp4g5B7…kvMp3r$152.5K
2025-11-05 14:57 UTC OutgoingTDUJjS4XZ5…ALx1zM$250.0K
2025-11-05 14:10 UTC IncomingTDqSquXBgU…dkhSCf$100.0K
2025-11-05 13:55 UTC IncomingTGYJjQHbqs…UxnEWK$200.0K
2025-11-05 13:53 UTC IncomingTKCuqfo8ir…knfXDA$142.0K
2025-11-05 13:50 UTC OutgoingTKFCyUW9L8…DEfGAs$59.8K
2025-11-05 13:19 UTC OutgoingTAFF4KBuNj…9YRiLZ$25.0K
2025-11-05 13:19 UTC OutgoingTGxMZ4anEE…g85mhV$6.4K
2025-11-05 12:29 UTC IncomingTYASr5UV6H…MUxHLS$100.0K
2025-11-04 23:51 UTC OutgoingTMVk6U2QDy…PqidRF$3.0K
2025-11-04 21:39 UTC OutgoingTDHrwv1xLX…RCSP67$10.0K
2025-11-04 21:26 UTC OutgoingTGxMZ4anEE…g85mhV$5.0K
2025-11-04 20:29 UTC OutgoingTAFF4KBuNj…9YRiLZ$8.9K
2025-11-04 20:29 UTC OutgoingTQsq1mghMS…zJqZn5$40.0K
2025-11-04 20:25 UTC OutgoingTXoijex4BA…NzPpD1$22.0K
2025-11-04 20:24 UTC OutgoingTPCHEM8qg7…m6ECCL$6.2K
2025-11-04 20:23 UTC IncomingTEczKMPv5r…kvMp3r$3.98
2025-11-04 20:23 UTC OutgoingTYZXTihJdS…ya2ppE$18.6K
2025-11-04 20:22 UTC OutgoingTEczp4g5B7…kvMp3r$397.9K
2025-11-04 20:21 UTC IncomingTGHn4zcVs5…eT8vse$100.0K
2025-11-04 20:21 UTC OutgoingTRiUeSXjvV…fvgqWy$320.0K
2025-11-04 19:22 UTC IncomingTGHn4zcVs5…eT8vse$350.0K
2025-11-04 19:10 UTC IncomingTK4ykR48cQ…g6n3gJ$50.0K
2025-11-04 18:52 UTC IncomingTGHn4zcVs5…eT8vse$100.0K
2025-11-04 18:19 UTC IncomingTGHn4zcVs5…eT8vse$22.3K
2025-11-04 18:15 UTC IncomingTJ5usJLLwj…KzfQ5y$77.8K
2025-11-04 17:44 UTC OutgoingTPCHEM8qg7…m6ECCL$21.6K

Balance history

Now: $484.3K · sample: 173

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 173

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 15:00 · 12
00
03
06
09
12
15
18
21
Mon
8
5
6
7
Tue
9
5
9
Wed
5
5
Thu
5
9
Fri
12
6
5
Sat
Sun