USDT address · TRON

TEAx6nmjqV12978eQKHHsLzTJtj3EctqLM

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$13 876
Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$13 876
  2. Ban$13 876

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-10-09, freezing $13 876 of USDT. Pre-ban submission was first observed on 2025-10-09 — a 47 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-09, freezing $13 876 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?

$13 876 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-10-09. 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

26+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-31 07:04 UTC IncomingTNx8dF2fof…888888$0.69
2025-10-31 06:50 UTC IncomingTNx8dF2fof…888888$0.69
2025-10-03 03:14 UTC IncomingTW2okeqiZs…T9npyM$1.01
2025-10-01 14:01 UTC IncomingTRzYQV6tBt…T3RVPt$0.76
2025-10-01 12:17 UTC IncomingTFTWNgDBkQ…8x5jLu$29.4K
2025-09-25 19:10 UTC IncomingTWV82nUsWC…pHjGye$24.2K
2025-09-25 16:31 UTC IncomingTQrY8tryqs…yn4STm$200.0K
2025-09-25 16:14 UTC IncomingTWV82nUsWC…pHjGye$1.00
2025-09-25 14:01 UTC IncomingTK4ykR48cQ…g6n3gJ$200.0K
2025-09-25 13:51 UTC IncomingTNXoiAJ3dc…TXc32G$99
2025-09-20 14:06 UTC IncomingTCLgK89AnX…JJpBXh$299
2025-09-19 19:01 UTC IncomingTZ9Hku9vjt…jGWh7u$6.7K
2025-09-19 14:39 UTC IncomingTCftGctQBJ…osAUSa$940
2025-09-18 15:07 UTC IncomingTFTWNgDBkQ…8x5jLu$18.9K
2025-09-15 12:18 UTC IncomingTZ9Hku9vjt…jGWh7u$13.6K
2025-09-05 16:10 UTC IncomingTZ9Hku9vjt…jGWh7u$2.6K
2025-09-01 18:42 UTC IncomingTZ9Hku9vjt…jGWh7u$104.7K
2025-09-01 16:15 UTC IncomingTEPSrSYPDS…MkRGfn$1.0K
2025-09-01 15:28 UTC IncomingTFTWNgDBkQ…8x5jLu$30.2K
2025-08-30 12:51 UTC IncomingTZ9Hku9vjt…jGWh7u$52.3K
2025-08-29 17:27 UTC IncomingTZ9Hku9vjt…jGWh7u$305
2025-08-22 15:21 UTC IncomingTFTWNgDBkQ…8x5jLu$22.7K
2025-08-11 20:35 UTC IncomingTZ9Hku9vjt…jGWh7u$5.4K
2025-08-11 15:33 UTC IncomingTFTWNgDBkQ…8x5jLu$39.0K
2025-08-04 20:46 UTC IncomingTZ9Hku9vjt…jGWh7u$30.1K
2025-08-03 14:12 UTC IncomingTZ9Hku9vjt…jGWh7u$257

Balance history

Now: $13.9K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

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