USDT address · TRON

TCcESmZRh9kx1wqohsnhCvJ9s3sDqhXKk1

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$49 739
Window from pre-ban to ban: 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-10 21:49 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$92,700
22 transactions
Outgoing
$42,961
23 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$49 739
    TX 0x137dd5ef196ab0ff69bc26245d05eb7aa6473946d6f968d52b8e817ee10ac6ab· Block #72 767 133
  2. Ban$49 739
    TX 0x9d07669592bc0c9d016add5241f51b223d9237a6adb7447abb4aa06b6af3d2e8· Block #72 768 108

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 2025-06-03, freezing $49 739 of USDT. Pre-ban submission was first observed on 2025-06-03 — a 49 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $92 700, and 23 outbound transfers totalling $42 961.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-03, freezing $49 739 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?

$49 739 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-11-10. 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

Показаны 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGBEgNA5YF…fChvJ9
1—$39.4K
TMS7nqPsvq…H7W9Ny
2—$30.1K
TV7MLX2nRk…Pa1pdD
1—$11.7K
TUvRJD4vMZ…TMRyFK
1—$2.1K
TMg2esCtQB…EiBcJn
2—$1.9K
TU4vEruvZw…r7Pvaa
1—$1.4K
TNvdfQtPBC…xx4jeM
1—$1.3K
TAg7Btzu6k…ruh5zM
1—$1.0K
TAoogchfvH…m6katq
1—$1.0K
TE51EZk24A…TTyZZw
1—$1.0K
TXn7ALNNcc…ngnEhL
1—$1.0K
TVGk9Fn7vD…HfxZ9Q
1—$750

Поток средств

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

Transfers

24 · newest first

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

WhenTypeCounterpartyAmount
2025-08-31 15:59 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-05-28 19:58 UTC OutgoingTUsxtX23Vk…r7WTbY$126
2025-05-25 16:01 UTC OutgoingTB485MsR9r…fYvvfz$10
2025-05-16 20:31 UTC OutgoingTB485MsR9r…fYvvfz$510
2025-05-16 13:37 UTC OutgoingTYCgfSHT11…UauWPd$1.3K
2025-04-10 22:41 UTC OutgoingTB485MsR9r…fYvvfz$10
2025-04-09 10:43 UTC OutgoingTB485MsR9r…fYvvfz$500
2025-03-25 07:16 UTC OutgoingTLZi7RVJvb…Ls2t8m$70
2025-03-25 00:17 UTC OutgoingTLZi7RVJvb…Ls2t8m$75
2025-03-24 00:07 UTC OutgoingTLZi7RVJvb…Ls2t8m$2.1K
2025-03-04 18:47 UTC OutgoingTB485MsR9r…fYvvfz$500
2025-03-03 10:37 UTC OutgoingTQ8d9Z1k9r…G6aALc$11.6K
2025-02-27 12:49 UTC OutgoingTNJLQ7LzjJ…6jzkNT$50
2025-02-19 22:55 UTC OutgoingTRgsTEXKS4…Jsk9iA$0
2025-02-19 22:54 UTC OutgoingTH4rpXzqLp…Jsk9iA$100
2025-02-03 16:48 UTC OutgoingTGtNa4HrTx…mzhL7s$300
2025-02-03 16:08 UTC OutgoingTB485MsR9r…fYvvfz$500
2025-02-02 18:50 UTC OutgoingTBWkbEfooZ…kgeYGC$2.5K
2025-01-31 21:14 UTC OutgoingTQ8d9Z1k9r…G6aALc$15.0K
2024-12-30 13:38 UTC OutgoingTCXBbGphcX…Qc44B2$4.8K
2024-12-20 15:03 UTC OutgoingTNYhKDJeQX…kyLGAJ$2.4K
2024-12-07 18:19 UTC OutgoingTBffy5tVpA…fYvvfz$0
2024-12-07 18:19 UTC OutgoingTB485MsR9r…fYvvfz$20
2024-12-06 15:18 UTC OutgoingTB485MsR9r…fYvvfz$500

Balance history

Now: $49.7K · sample: 46

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.