USDT address · TRON

TDexQmQivtdAef9Yb3eiHhDFtTUMiMJAGD

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$61 701
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$61 701
    TX 0xb66619142a2d137b06d0d540b0817bd44a22590b35bc69445f9ef62c3183614f· Block #73 243 876
  2. Ban$61 701
    TX 0xb66159edb604145c3ed546f8da401e16e8ee0dcd045e64cadad037540f5ac192· Block #73 257 551

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 2025-06-20, freezing $61 701 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-20, freezing $61 701 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?

$61 701 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 2025-06-20. 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: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-05 03:55 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-07-05 03:53 UTC OutgoingTPwezUWpEG…CEEt5s$61.6K
2025-06-20 16:12 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-06-17 16:39 UTC OutgoingTBE2DkQ7KY…bx8guQ$4.5K
2025-06-17 16:39 UTC OutgoingTTSoVe9Bvy…fMSfMi$5.0K
2025-06-16 14:48 UTC OutgoingTBE2DkQ7KY…bx8guQ$13.5K
2025-06-13 00:26 UTC OutgoingTRDUWme3f7…sNdVUc$178.0K
2025-06-11 22:51 UTC OutgoingTRDUWme3f7…sNdVUc$90.0K
2025-06-09 14:23 UTC OutgoingTTPp5HxeyQ…TggtoM$61.7K
2025-06-04 15:56 UTC OutgoingTBE2DkQ7KY…bx8guQ$1.0K
2025-06-04 15:32 UTC OutgoingTTPp5HxeyQ…TggtoM$128.6K
2025-06-04 01:20 UTC OutgoingTGk249B2ns…PQp17o$5.2K

Balance history

Now: $61.7K · 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.