USDT address · TRON

TEAjNsT2RGhSM3ujKDfaGaQaRTmuABnmso

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

  1. Pre-ban$479 224
    TX 0x7ec9dd84fc541417a8ab7a7a2b92a55d792fab626e21d9d1f10569b692a3e079· Block #67 704 139
  2. Ban$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.

💬 Discuss your case

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.

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-21 09:53 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2026-01-09 17:20 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-01-07 14:27 UTC OutgoingTRsqznGXF7…v9yBZa$467.0K
2026-01-05 21:08 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-01-05 21:06 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2025-08-07 12:55 UTC OutgoingTNUNom8gxj…t9nTPP$100.0K
2025-02-04 13:23 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2024-12-11 15:26 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-12-09 16:08 UTC OutgoingTKGhNVdeQt…ZwRzx8$1.4K
2024-12-09 15:55 UTC OutgoingTCdfm7c4dH…NWsgkk$522.7K
2024-12-09 13:35 UTC OutgoingTAQ7RLVuix…siJyHs$0
2024-12-09 13:35 UTC OutgoingTAQ7M3uw4H…ziJyHs$278.8K
2024-12-09 10:53 UTC OutgoingTSj3xQnZ3v…5VQCmx$0
2024-12-09 10:52 UTC OutgoingTSj3Yuf2oR…fVQCmx$385.0K
2024-12-09 08:32 UTC OutgoingTLTogFeeJv…E7veGa$0
2024-12-09 08:32 UTC OutgoingTLToWEAQwZ…k7veGa$170.0K
2024-12-09 07:48 UTC OutgoingTAQ7RLVuix…siJyHs$0
2024-12-09 07:48 UTC OutgoingTAQ7M3uw4H…ziJyHs$279.6K
2024-12-07 16:54 UTC OutgoingTA5CBPXmQU…6aGHt8$35.0K
2024-12-07 10:54 UTC OutgoingTSj3Yuf2oR…fVQCmx$27.3K
2024-12-07 09:32 UTC OutgoingTV2LTcARqs…g3tbvh$10.0K
2024-12-07 07:54 UTC OutgoingTAQ7RLVuix…siJyHs$0
2024-12-07 07:54 UTC OutgoingTAQ7M3uw4H…ziJyHs$400.0K
2024-12-05 19:12 UTC OutgoingTLMaqhHo9n…TWRR6g$344.2K
2024-12-05 15:37 UTC OutgoingTUqW4ccd3R…mPeNzJ$16.1K
2024-12-05 15:33 UTC OutgoingTCdfm7c4dH…NWsgkk$121.8K
2024-12-05 15:31 UTC OutgoingTCdfm7c4dH…NWsgkk$606.4K

Balance history

Now: $479.2K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.