USDT address · TRON

TE1ujDVmVuZgdBBedVjUYSqYgQfxkxoCid

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-01 03:14 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$19,500
11 transactions
Outgoing
$19,500
4 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x2500dc6984452f89e4fdcf01583b2973c3065da18ac66baec6ea96f17391f844· Block #75 959 365
  2. Ban$0.00
    TX 0x5896094dce19c874cbcea0c831e56cb2b1decbf960a6e302503477babe270b24· Block #75 959 895

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 2025-09-22, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-09-22 — a 27 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $19 500, and 4 outbound transfers totalling $19 500.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-22, freezing $0.00 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?

$0.00 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2023-10-01. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TMPei4UcPj…9KLuM9🔍 в базе
13$24.5K
TRynBAMA5U…rv6FmM🔍 в базе
6—$14.5K
TMPefqCcAM…oKLuM9
31$0.01
TMPt4SQfzi…9KLuM9
1—$0.01

Поток средств

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

Transfers

15 · newest first

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

WhenTypeCounterpartyAmount
2024-01-19 07:07 UTC IncomingTMPefqCcAM…oKLuM9$0.00
2024-01-17 07:06 UTC OutgoingTMPei4UcPj…9KLuM9$10.5K
2024-01-17 07:05 UTC IncomingTMPei4UcPj…9KLuM9$5.0K
2024-01-16 10:25 UTC IncomingTMPefqCcAM…oKLuM9$0.01
2024-01-16 10:24 UTC IncomingTRynBAMA5U…rv6FmM$5.0K
2024-01-11 10:42 UTC IncomingTRynBAMA5U…rv6FmM$500
2023-11-04 22:11 UTC OutgoingTMPei4UcPj…9KLuM9$8.0K
2023-11-01 16:51 UTC IncomingTMPt4SQfzi…9KLuM9$0.01
2023-11-01 16:51 UTC OutgoingTMPefqCcAM…oKLuM9$0
2023-11-01 16:51 UTC IncomingTMPefqCcAM…oKLuM9$0.00
2023-11-01 16:49 UTC IncomingTRynBAMA5U…rv6FmM$7.0K
2023-11-01 16:16 UTC IncomingTRynBAMA5U…rv6FmM$1.0K
2023-10-01 03:15 UTC OutgoingTMPei4UcPj…9KLuM9$1.0K
2023-09-28 10:56 UTC IncomingTRynBAMA5U…rv6FmM$900
2023-09-28 09:39 UTC IncomingTRynBAMA5U…rv6FmM$100

Balance history

Now: $0.00 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Wed 16:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
2
5
Thu
2
Fri
Sat
Sun