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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TCPr6XPMVr…8Nafgt
—2$403.8K
TDA4RECWVG…Y7d9pY
—1$167.0K
THLuixCEr6…mps6Rq
—1$100.0K
TEvoPftK8N…HM8egT
—1$6.0K
TN4dG8sfVg…xfnd8r
—1$5.6K
TVaQHcH1Y2…jGT2Pq
—1$2.3K
TVitg5Wt77…P5xqg7
—1$750
TX19gmTnhP…WBNJyB
—1$1.00
TVL8VAcREV…W6Zig7
—1$0
TVaQH2kj3s…jGT2Pq
—1$0

Поток средств

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

Transfers

17 · newest first

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

WhenTypeCounterpartyAmount
2024-06-10 14:02 UTC IncomingTCpwSCRQEB…5Nafgt$0.40
2024-06-10 10:56 UTC IncomingTXB5WfugMJ…5BNJyB$0.10
2024-06-10 05:47 UTC IncomingTGpdht2oBE…FeiR2F$73.0K
2024-06-10 05:47 UTC IncomingTQsNGcQcBt…BTH54q$365.0K
2024-06-09 10:22 UTC IncomingTVd9vYTHHw…p5xqg7$0.75
2024-06-08 09:38 UTC IncomingTWM6XVq6yB…n8GRxM$3.6K
2024-06-08 04:18 UTC IncomingTKpGWyQDDT…fcpeQc$36.2K
2024-06-08 04:00 UTC IncomingTKiqH588nD…j6HhiE$36.5K
2024-06-08 03:01 UTC IncomingTJBz2EtCn8…ruGBCV$36.0K
2024-06-08 02:17 UTC IncomingTBWFSUmy2X…qAJj75$36.6K
2024-06-08 01:54 UTC IncomingTF9yoHaQm6…x64wdb$36.0K
2024-06-08 01:13 UTC IncomingTJmgLxy96A…GQgtMi$1.7K
2024-06-07 18:58 UTC IncomingTU1srU6d82…TDgpwQ$316
2024-06-07 18:39 UTC IncomingTDqSquXBgU…dkhSCf$1.1K
2024-06-07 18:27 UTC IncomingTHNgNdUDq9…36aKrY$38.0K
2024-06-07 18:27 UTC IncomingTL6Xcwukir…U5bN8W$1.1K
2024-06-07 18:24 UTC IncomingTJpcSqvqRJ…hTQF1o$20.3K

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