USDT address · TRON

TE1J7fdDTtkbNPAU3Qcbu68D6TBvizcoEC

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-22 00:08 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$39,617
12 transactions
Outgoing
$39,616
9 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1
    TX 0xc78b199c36da2b05c491837fa6344b09dadc0c804511f6e13ca31b243512636c· Block #72 537 142
  2. Ban$1
    TX 0x0e94351d91eb829d7abda5104614fb7181ff884ce3195168eb103eb595efd270· Block #72 537 889

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 2025-05-26, freezing $1 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $39 617, and 9 outbound transfers totalling $39 616.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $1 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?

$1 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 2024-02-22. 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 · 30 дней · с dust.

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

21 · newest first

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

WhenTypeCounterpartyAmount
2024-03-08 00:35 UTC OutgoingTCjrfkEFnB…B5nomE$6.0K
2024-03-06 18:33 UTC IncomingTCju3Qb8qg…B5nomE$0.01
2024-03-06 18:31 UTC IncomingTU4vEruvZw…r7Pvaa$6.0K
2024-02-29 13:56 UTC OutgoingTCjrfkEFnB…B5nomE$6.1K
2024-02-29 13:41 UTC IncomingTU4vEruvZw…r7Pvaa$5.1K
2024-02-29 11:09 UTC IncomingTAgeWiMckL…FiLZSi$1.0K
2024-02-29 09:00 UTC OutgoingTCjrfkEFnB…B5nomE$4.0K
2024-02-28 16:06 UTC OutgoingTCjrfkEFnB…B5nomE$4.5K
2024-02-28 12:14 UTC IncomingTUpHuDkiCC…t8J2b9$3.3K
2024-02-28 11:56 UTC IncomingTUpHuDkiCC…t8J2b9$5.2K
2024-02-27 09:24 UTC OutgoingTCjrfkEFnB…B5nomE$6.1K
2024-02-26 11:45 UTC IncomingTJDENsfBJs…XnJhCe$6.1K
2024-02-25 18:16 UTC OutgoingTCjrfkEFnB…B5nomE$4.8K
2024-02-25 18:13 UTC IncomingTCju3Qb8qg…B5nomE$0.00
2024-02-25 14:18 UTC IncomingTU4vEruvZw…r7Pvaa$4.0K
2024-02-25 13:40 UTC IncomingTQrY8tryqs…yn4STm$799
2024-02-23 18:13 UTC OutgoingTCjrfkEFnB…B5nomE$3.0K
2024-02-23 14:25 UTC OutgoingTCjrfkEFnB…B5nomE$2.0K
2024-02-23 13:32 UTC IncomingTYASr5UV6H…MUxHLS$2.0K
2024-02-22 11:03 UTC OutgoingTCjrfkEFnB…B5nomE$3.0K
2024-02-21 23:58 UTC IncomingTDqSquXBgU…dkhSCf$6.0K

Balance history

Now: $1.00 · 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.