USDT address · TRON

TCeGZpgLVG6Mv3u5nv5CbR9o2xwEav8wwK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$171 865
Window from pre-ban to ban: 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-29 15:06 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$1,451,841
60 transactions
Outgoing
$1,279,976
31 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$171 865
    TX 0x973c87f1b50988118738983baa7e0fdae14343af20c4337de8c674629a0149e8· Block #69 859 195
  2. Ban$171 865
    TX 0x7d8579869c8951208d9462ef1866cd34d72bb77aed48d2fc27d9620cb5e0de90· Block #69 860 247

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 2025-02-22, freezing $171 865 of USDT. Pre-ban submission was first observed on 2025-02-22 — a 53 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 60 inbound transfers totalling $1.45M, and 31 outbound transfers totalling $1.28M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-22, freezing $171 865 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?

$171 865 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 2024-11-29. 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: Исходящие · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-20 14:04 UTC IncomingTCBDCdUd6b…HeLQYG$1.01
2025-02-20 14:04 UTC OutgoingTCBDFvZrNZ…aeLQYG$10.1K
2025-02-18 06:58 UTC IncomingTXaFaQVW39…xpNpvn$24.1K
2025-02-18 06:44 UTC IncomingTNgSmqXq3E…8ZS4A3$0.08
2025-02-18 06:44 UTC OutgoingTNgS6o4AxD…2ZS4A3$80.6K
2025-02-16 09:41 UTC IncomingTHqdqNWHhZ…Jndqgz$0.04
2025-02-16 09:40 UTC IncomingTBXS2Z1V6v…HsGVWs$186.7K
2025-02-14 15:00 UTC OutgoingTA3pZAcXKn…iihGB7$1.5K
2025-02-14 14:59 UTC IncomingTHqdqNWHhZ…Jndqgz$0.04
2025-02-14 14:59 UTC OutgoingTHqdVjtDBm…undqgz$40.1K
2025-02-14 07:18 UTC IncomingTEPSrSYPDS…MkRGfn$87.2K
2025-02-13 18:01 UTC IncomingTPwk77XFxQ…2ABDQh$864
2025-02-13 17:19 UTC OutgoingTPwk77XFxQ…2ABDQh$62.6K
2025-02-13 17:01 UTC IncomingTAGzK9Ry2g…rMJQEV$1.0K
2025-02-13 14:42 UTC OutgoingTHqdVjtDBm…undqgz$50.0K
2025-02-13 14:34 UTC IncomingTXaFaQVW39…xpNpvn$20.0K
2025-02-13 12:55 UTC IncomingTPw529amxD…2ABDQh$0.05
2025-02-13 12:55 UTC OutgoingTPwk77XFxQ…2ABDQh$52.1K
2025-02-13 11:17 UTC IncomingTJyByS3ti5…J1cUKL$20.0K
2025-02-13 09:42 UTC IncomingTU9mdGiK92…9xBVNq$70.0K
2025-02-11 09:03 UTC IncomingTPw529amxD…2ABDQh$0.06
2025-02-11 09:03 UTC OutgoingTPwk77XFxQ…2ABDQh$58.2K
2025-02-10 18:56 UTC IncomingTHMt5EFUet…PtYn6V$0.03
2025-02-10 18:55 UTC IncomingTXaFaQVW39…xpNpvn$20.5K
2025-02-10 18:50 UTC OutgoingTHqdVjtDBm…undqgz$25.2K
2025-02-09 20:36 UTC IncomingTRbre8aheW…h3mFdG$0.06
2025-02-09 20:36 UTC OutgoingTRbr5CegR1…i3mFdG$6.5K
2025-02-08 10:05 UTC IncomingTU9U7VQZMA…uppfJN$0.10
2025-02-08 10:04 UTC OutgoingTU9obBMWB6…uppfJN$9.9K
2025-02-07 17:59 UTC IncomingTPw529amxD…2ABDQh$0.06
2025-02-07 17:59 UTC OutgoingTPwk77XFxQ…2ABDQh$56.7K
2025-02-06 09:19 UTC IncomingTEPSrSYPDS…MkRGfn$7.0K
2025-02-06 09:11 UTC IncomingTXUJpYH96M…jjGsfc$99.3K
2025-02-05 06:51 UTC IncomingTNgSmqXq3E…8ZS4A3$1.11
2025-02-05 06:51 UTC OutgoingTNgSmqXq3E…8ZS4A3$0
2025-02-05 06:51 UTC OutgoingTNgS6o4AxD…2ZS4A3$111.0K
2025-02-02 15:54 UTC IncomingTHMt5EFUet…PtYn6V$0.03
2025-02-02 15:54 UTC OutgoingTHMtdjZQx5…etYn6V$32.1K
2025-02-01 16:28 UTC IncomingTHMt5EFUet…PtYn6V$0.09
2025-02-01 16:28 UTC OutgoingTHMtdjZQx5…etYn6V$8.6K
2025-02-01 09:44 UTC IncomingTKBScZPsHv…8p2UEU$51.8K
2025-01-31 14:49 UTC IncomingTKBScZPsHv…8p2UEU$103.7K
2025-01-30 14:47 UTC IncomingTU4vEruvZw…r7Pvaa$33.0K
2025-01-30 09:07 UTC IncomingTPw529amxD…2ABDQh$0.05
2025-01-30 09:07 UTC IncomingTJQoxZhseP…ENmfuE$6.3K
2025-01-30 09:03 UTC IncomingTUpHuDkiCC…t8J2b9$45.0K
2025-01-28 17:57 UTC OutgoingTFGWn86CBg…toy5A8$9.9K
2025-01-28 14:06 UTC IncomingTVQopVvpaw…SgB91c$4.2K
2025-01-28 12:14 UTC IncomingTVQopVvpaw…SgB91c$6.3K
2025-01-23 14:13 UTC IncomingTPw529amxD…2ABDQh$0.05

Balance history

Now: $171.9K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 91

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

Peak: Thu 14:00 · 7
00
03
06
09
12
15
18
21
Mon
3
Tue
3
Wed
3
Thu
6
4
7
4
Fri
4
3
Sat
3
Sun