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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TEczp4g5B7…kvMp3r
—10$3.2M
TGHn4zcVs5…eT8vse
19—$3.0M
TDUJjS4XZ5…ALx1zM
—4$965.1K
TGYJjQHbqs…UxnEWK
7—$799.0K
TFcVcM1Hzt…u23j9Q
9—$727.4K
TRiUeSXjvV…fvgqWy
—3$570.0K
TDqSquXBgU…dkhSCf
3—$288.2K
TFgsuf4hwR…BqAP65
—4$263.2K
TK4ykR48cQ…g6n3gJ
2—$257.2K
TBSYZ5pF3h…4D6Ldb
1—$249.3K
TJ5usJLLwj…KzfQ5y
2—$197.8K
TFk6sMqVKT…qA9Qqm
4—$191.0K
TPCHEM8qg7…m6ECCL
—9$181.1K
TKCuqfo8ir…knfXDA
2—$172.9K
TAsnMvRTyZ…N6uTPG
1—$160.0K
TWjQCre2uk…dJJA8K
1—$137.2K
TAzsQ9Gx8e…HzA8wr
1—$133.1K
TGxMZ4anEE…g85mhV
—10$127.9K
TQsq1mghMS…zJqZn5
—3$107.0K
TNXoiAJ3dc…TXc32G
1—$100.0K
TYASr5UV6H…MUxHLS
1—$100.0K
TAFF4KBuNj…9YRiLZ
—4$87.9K
TKFCyUW9L8…DEfGAs
—2$77.0K
TXJEXYW2t9…6kbwTi
—1$58.2K
TGc3d32LyV…hw4Gym
2—$55.7K
TYZXTihJdS…ya2ppE
—2$55.5K
TQHbkGWgRE…GEUZxX
—2$53.9K
TWydDCEJVv…c6gWRD
—3$51.7K
TLcgD5ubj4…Y9G6dP
1—$50.0K
TSFyDWSooJ…sXRSW1
—1$46.0K
TSdvHSb5of…S3Gc7A
—1$40.0K
TTvef7mf9S…xYPvBM
—2$39.2K
TKaNm7h3xL…Gfycjs
—1$37.2K
TWfVeh1yyP…foL94V
1—$30.8K
TXTchUvtdj…oyH5rc
—1$30.7K
THHKMXKGCp…E3hXWn
—1$30.0K
TXoijex4BA…NzPpD1
—2$30.0K
TRybCuqzDL…f544xY
—1$18.5K
TJrwkpgnBh…gmiS8k
—1$15.7K
TGtQsnUWou…qjuYRH
—2$13.7K
TCLo4KAuEc…wq8sdD
—2$13.1K
TMzgVaMTdG…HrKTmg
—1$12.3K
TPAr9ExzMp…76GsCc
—1$12.0K
TYej3vgkah…gwfzVK
—1$10.6K
TRawWipNvZ…WxE2v9
—1$10.5K
TSVYqaWEvB…vYQWMz
—1$10.0K
TDHrwv1xLX…RCSP67
—1$10.0K
TWwfGFnriR…bsjQ4m
—1$8.0K
TKQeF6QeoX…cr3pQ4
—1$5.6K
TSqvrYG2VW…pyv6xf
—1$4.5K

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
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 17:34 UTC IncomingTAsnMvRTyZ…N6uTPG$160.0K
2025-11-05 16:45 UTC IncomingTGHn4zcVs5…eT8vse$150.0K
2025-11-05 16:35 UTC IncomingTFk6sMqVKT…qA9Qqm$50.0K
2025-11-05 15:48 UTC IncomingTGHn4zcVs5…eT8vse$200.0K
2025-11-05 15:02 UTC IncomingTKCuqfo8ir…knfXDA$30.9K
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 12:29 UTC IncomingTYASr5UV6H…MUxHLS$100.0K
2025-11-04 20:23 UTC IncomingTEczKMPv5r…kvMp3r$3.98
2025-11-04 20:21 UTC IncomingTGHn4zcVs5…eT8vse$100.0K
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

Balance history

Now: $484.3K · 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.