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 1–23 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGBEgNA5YF…fChvJ9
1—$39.4K
TMS7nqPsvq…H7W9Ny
2—$30.1K
TQ8d9Z1k9r…G6aALc
—2$26.6K
TV7MLX2nRk…Pa1pdD
1—$11.7K
TCXBbGphcX…Qc44B2
—1$4.8K
TB485MsR9r…fYvvfz
—8$2.5K
TBWkbEfooZ…kgeYGC
—1$2.5K
TNYhKDJeQX…kyLGAJ
—1$2.4K
TLZi7RVJvb…Ls2t8m
—3$2.2K
TUvRJD4vMZ…TMRyFK
1—$2.1K
TMg2esCtQB…EiBcJn
2—$1.9K
TU4vEruvZw…r7Pvaa
1—$1.4K
TNvdfQtPBC…xx4jeM
1—$1.3K
TYCgfSHT11…UauWPd
—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
TGtNa4HrTx…mzhL7s
—1$300
TUsxtX23Vk…r7WTbY
—1$126
TH4rpXzqLp…Jsk9iA
—1$100
TNJLQ7LzjJ…6jzkNT
—1$50

Поток средств

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

Transfers

22 · newest first

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

WhenTypeCounterpartyAmount
2025-08-12 08:32 UTC IncomingTAoogchfvH…m6katq$1.0K
2025-07-14 16:52 UTC IncomingTE51EZk24A…TTyZZw$1.0K
2025-06-12 10:04 UTC IncomingTNvdfQtPBC…xx4jeM$1.3K
2025-05-16 20:31 UTC IncomingTB48dCqa5X…iYvvfz$0.05
2025-05-13 01:51 UTC IncomingTVGk9Fn7vD…HfxZ9Q$750
2025-04-17 12:26 UTC IncomingTAg7Btzu6k…ruh5zM$1.0K
2025-02-27 12:49 UTC IncomingTTHXENMipX…6jzkNT$0.05
2025-02-19 22:55 UTC IncomingTRgsTEXKS4…Jsk9iA$0.01
2025-02-17 20:12 UTC IncomingTMg2esCtQB…EiBcJn$930
2025-02-03 16:49 UTC IncomingTGBo5EzG5V…mzhL7s$0.03
2025-02-03 16:10 UTC IncomingTBdERjHWrS…fYvvfz$0.05
2025-01-31 21:15 UTC IncomingTQrini3Mxn…G6aALc$0.02
2025-01-13 11:23 UTC IncomingTMg2esCtQB…EiBcJn$1.0K
2024-12-23 21:55 UTC IncomingTU4vEruvZw…r7Pvaa$1.4K
2024-12-09 17:37 UTC IncomingTXn7ALNNcc…ngnEhL$1.0K
2024-12-07 18:19 UTC IncomingTBffy5tVpA…fYvvfz$0.02
2024-12-06 15:20 UTC IncomingTBffy5tVpA…fYvvfz$0.05
2024-11-10 22:14 UTC IncomingTMS7nqPsvq…H7W9Ny$2.3K
2024-11-10 21:40 UTC IncomingTMS7nqPsvq…H7W9Ny$27.8K
2024-11-10 21:38 UTC IncomingTUvRJD4vMZ…TMRyFK$2.1K
2024-11-10 21:37 UTC IncomingTGBEgNA5YF…fChvJ9$39.4K
2024-11-10 21:36 UTC IncomingTV7MLX2nRk…Pa1pdD$11.7K

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.