USDT address · TRON

TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Xingbiao SHEN

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 4 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-01-30 01:25 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$105,667
28 transactions
Outgoing
$105,667
24 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x2b662bf1eebea1feae900832524580a43f7fa764a9c966c3ba5a36f3bbda04d8· Block #57 162 699
  2. Ban$0.00
    TX 0x1aac3116027fb2ae0e20e3500d59bfa24542f55d7c8091cee7957c1abb432514· Block #57 167 519

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 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-09 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $105 667, and 24 outbound transfers totalling $105 667.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, 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 2023-01-30. 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
2023-09-28 14:47 UTC OutgoingTSaRZDiBPD…M9mj8S$3.5K
2023-09-26 06:47 UTC OutgoingTCz47XgC9T…9s1tG7$1.3K
2023-08-24 11:38 UTC OutgoingTCz47XgC9T…9s1tG7$1.5K
2023-08-19 09:38 UTC OutgoingTM1zzNDZD2…tfwx9R$1.9K
2023-08-12 09:11 UTC OutgoingTM1zzNDZD2…tfwx9R$580
2023-08-12 07:38 UTC OutgoingTM1zzNDZD2…tfwx9R$1.5K
2023-07-17 11:12 UTC OutgoingTCz47XgC9T…9s1tG7$1.2K
2023-07-14 16:10 UTC OutgoingTSaRZDiBPD…M9mj8S$1.4K
2023-05-11 14:17 UTC OutgoingTM1zzNDZD2…tfwx9R$5.3K
2023-05-11 09:32 UTC OutgoingTSaRZDiBPD…M9mj8S$1.8K
2023-05-09 13:02 UTC OutgoingTSaRZDiBPD…M9mj8S$2.3K
2023-05-04 02:47 UTC OutgoingTSaRZDiBPD…M9mj8S$2.7K
2023-05-03 09:17 UTC OutgoingTCz47XgC9T…9s1tG7$2.0K
2023-05-03 08:17 UTC OutgoingTCz47XgC9T…9s1tG7$9.1K
2023-04-27 08:17 UTC OutgoingTSaRZDiBPD…M9mj8S$25.7K
2023-04-15 14:33 UTC OutgoingTCz47XgC9T…9s1tG7$245
2023-04-12 17:10 UTC OutgoingTCz47XgC9T…9s1tG7$500
2023-04-03 13:02 UTC OutgoingTSaRZDiBPD…M9mj8S$10.0K
2023-04-03 08:17 UTC OutgoingTSaRZDiBPD…M9mj8S$5.0K
2023-03-31 14:37 UTC OutgoingTCz47XgC9T…9s1tG7$7.5K
2023-03-15 12:47 UTC OutgoingTCz47XgC9T…9s1tG7$1.4K
2023-03-02 03:32 UTC OutgoingTSaRZDiBPD…M9mj8S$11.0K
2023-02-06 02:48 UTC OutgoingTJbHp48Shg…5mjcJP$7.0K

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: 52

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

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