USDT address · TRON

TE39kgWXLJVYwBLHxW2V6v2qKX1XXbSHww

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: 1 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-07 18:58 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$685,442
17 transactions
Outgoing
$685,442
11 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x3528474ba2b7b7be6a922bb96b12f9980db81bd3179c30182faf964a00061c61· Block #62 460 945
  2. Ban$0.00
    TX 0xeca1ab9c4a06075ff07af20d2f62f54ba9878971839d9cd012eb710db1c7b033· Block #62 462 270

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 2024-06-10, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-06-10 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $685 442, and 11 outbound transfers totalling $685 442.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-10, 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.

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 2024-06-07. 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 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TQsNGcQcBt…BTH54q
1—$365.0K
TGpdht2oBE…FeiR2F
1—$73.0K
THNgNdUDq9…36aKrY
1—$38.0K
TBWFSUmy2X…qAJj75
1—$36.6K
TKiqH588nD…j6HhiE
1—$36.5K
TKpGWyQDDT…fcpeQc
1—$36.2K
TF9yoHaQm6…x64wdb
1—$36.0K
TJBz2EtCn8…ruGBCV
1—$36.0K
TJpcSqvqRJ…hTQF1o
1—$20.3K
TWM6XVq6yB…n8GRxM
1—$3.6K
TJmgLxy96A…GQgtMi🔍 в базе
1—$1.7K
TL6Xcwukir…U5bN8W
1—$1.1K
TDqSquXBgU…dkhSCf
1—$1.1K
TU1srU6d82…TDgpwQ
1—$316
TVd9vYTHHw…p5xqg7
1—$0.75
TCpwSCRQEB…5Nafgt
1—$0.40
TXB5WfugMJ…5BNJyB
1—$0.10

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2024-06-10 14:00 UTC OutgoingTCPr6XPMVr…8Nafgt$400.0K
2024-06-10 13:55 UTC OutgoingTCPr6XPMVr…8Nafgt$3.8K
2024-06-10 13:42 UTC OutgoingTHLuixCEr6…mps6Rq$100.0K
2024-06-10 13:41 UTC OutgoingTHRAE2VhGN…iU1XL8$1.1579208923731618e+62B
2024-06-10 10:53 UTC OutgoingTX19gmTnhP…WBNJyB$1.00
2024-06-10 09:40 UTC OutgoingTN4dG8sfVg…xfnd8r$5.6K
2024-06-09 16:16 UTC OutgoingTEvoPftK8N…HM8egT$6.0K
2024-06-09 10:21 UTC OutgoingTVL8VAcREV…W6Zig7$0
2024-06-09 10:20 UTC OutgoingTVitg5Wt77…P5xqg7$750
2024-06-09 07:33 UTC OutgoingTVaQH2kj3s…jGT2Pq$0
2024-06-09 07:33 UTC OutgoingTVaQHcH1Y2…jGT2Pq$2.3K
2024-06-08 06:10 UTC OutgoingTDA4RECWVG…Y7d9pY$167.0K

Balance history

Now: $0 · sample: 29

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 29

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

Peak: Fri 18:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
3
2
Tue
Wed
Thu
Fri
5
Sat
2
2
Sun
2
3