USDT address · TRON

TE62WpuYZqfpcTjS3yTjCkJmPQvvpVYtfQ

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: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-27 10:48 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$61,750
33 transactions
Outgoing
$61,750
30 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x3e6db840997bca6a0ddf6bb2450e483754fdeddf0a4c5916b352489e826f6dda· Block #69 125 548
  2. Ban$0.00
    TX 0xb8a61708abf808ce7b48073c9ae07e9d0dad30b0bed5546af385fc9daa5a32ee· Block #69 151 224

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 2025-01-28, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 33 inbound transfers totalling $61 750, and 30 outbound transfers totalling $61 750.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, 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 2024-06-27. 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.

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

23+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-16 16:14 UTC OutgoingTDHptu1F8y…WeCY2n$200
2024-12-22 12:11 UTC OutgoingTGrXrnTQg2…kFLnit$200
2024-11-25 22:21 UTC OutgoingTDHptu1F8y…WeCY2n$71
2024-10-29 13:31 UTC OutgoingTNmUddaZeP…HNjHMn$700
2024-09-06 16:17 UTC OutgoingTFH1nyuoQV…V5BhGz$500
2024-09-01 15:12 UTC OutgoingTSynpTegfq…Tjb4Jr$108
2024-08-29 08:18 UTC OutgoingTAEqax4fJ1…rz1xXK$149
2024-08-10 10:31 UTC OutgoingTJ7sCWJHBs…y3mmdN$105
2024-08-05 07:45 UTC OutgoingTFH1nyuoQV…V5BhGz$438
2024-07-29 18:24 UTC OutgoingTDxTmqQqy7…1DNPJf$1.3K
2024-07-27 17:23 UTC OutgoingTJ7sCWJHBs…y3mmdN$1.5K
2024-07-17 09:38 UTC OutgoingTXuXHtFthL…SwWA7w$4.9K
2024-07-13 12:39 UTC OutgoingTPGNdPBQGo…EvpqLi$0
2024-07-13 12:39 UTC OutgoingTPGPphmW73…mvpqLi$0
2024-07-13 12:39 UTC OutgoingTPGPpBcVrK…EvpqLi$3.3K
2024-07-11 10:39 UTC OutgoingTSTYBpxRyk…kLa4tu$2.0K
2024-07-10 10:11 UTC OutgoingTRNvTgNCym…qxc8Kg$600
2024-07-10 10:05 UTC OutgoingTRNvTgNCym…qxc8Kg$400
2024-07-09 12:07 UTC OutgoingTLgxgPvUhw…MCC387$3.2K
2024-07-08 08:31 UTC OutgoingTTxWySL2Xc…ZQ8buy$200
2024-07-06 09:02 UTC OutgoingTQ34wn3Jzu…SeLRFF$400
2024-07-03 17:39 UTC OutgoingTMG4qHaSNg…819hpN$0
2024-07-03 17:39 UTC OutgoingTMG4qCZjEy…819hpN$5.7K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 63

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

Peak: Wed 17:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
3
3
Wed
2
3
4
Thu
2
Fri
3
Sat
2
4
Sun
4
2