USDT address · TRON

TEAjNsT2RGhSM3ujKDfaGaQaRTmuABnmso

Name: TEAjNs…nmso · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-12-09T16:47:03Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$479 224

Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-11-10 06:19 UTC
Active for: 1 year 8 months

USDT activity (all-time)

Incoming: $14,729,022
249 transactions
Outgoing: $14,249,799
162 transactions

Updated 08.06.2026

Event history

Pre-ban2024-12-09 16:47:03 UTC$479 224
TX 0x7ec9dd84fc541417a8ab7a7a2b92a55d792fab626e21d9d1f10569b692a3e079· Block #67 704 139
Ban2024-12-09 16:58:21 UTC$479 224
TX 0x64e934b51c0840532b6493716c242f7809da55813b2399f160726a69beb51f60· Block #67 704 365

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 2024-12-09, freezing $479 224 of USDT. Pre-ban submission was first observed on 2024-12-09 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 249 inbound transfers totalling $15M, and 162 outbound transfers totalling $14M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-09, freezing $479 224 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?

$479 224 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2024-11-10. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.