USDT address · TRON

TEBxfAwbkwWP6xJnnyHD5Ceuegu4957yo4

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: 146 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-04 05:10 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$1,139,067
29 transactions
Outgoing
$1,139,067
18 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xe9bb136dde27ff5ce6529f7546b8c71b5d7d89cbcab88915d9dfd479a63e9e9d· Block #43 021 394
  2. Ban$0.00
    TX 0xa0ebddc3484c408428b99f1e6f1e7952f983bb84f73fadedee949c3db827496b· Block #43 195 977

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 2022-08-10, freezing $0.00 of USDT. Pre-ban submission was first observed on 2022-08-04 — a 6 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $1.14M, and 18 outbound transfers totalling $1.14M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-08-10, 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 2022-08-04. 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 · 1 год · с dust · с миксерами.

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

47 · newest first

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

WhenTypeCounterpartyAmount
2022-08-04 07:47 UTC OutgoingTMAxZ1Tj1i…ZijKDN$4.3K
2022-08-04 07:01 UTC OutgoingTNjXz3oUGi…wq4jQ7$622
2022-08-04 06:44 UTC OutgoingTB6g3dkWqK…cbmgNF$40.0K
2022-08-04 06:43 UTC IncomingTEorZTZ5MH…pVoMSA$42.0K
2022-08-04 06:28 UTC OutgoingTB6g3dkWqK…cbmgNF$130.0K
2022-08-04 06:26 UTC IncomingTEorZTZ5MH…pVoMSA$34.8K
2022-08-04 06:25 UTC IncomingTEorZTZ5MH…pVoMSA$41.8K
2022-08-04 06:23 UTC IncomingTEorZTZ5MH…pVoMSA$41.9K
2022-08-04 06:22 UTC OutgoingTB6g3dkWqK…cbmgNF$100.0K
2022-08-04 06:21 UTC IncomingTEorZTZ5MH…pVoMSA$41.9K
2022-08-04 06:19 UTC OutgoingTNjXz3oUGi…wq4jQ7$50.0K
2022-08-04 06:17 UTC IncomingTEorZTZ5MH…pVoMSA$35.1K
2022-08-04 06:13 UTC IncomingTEorZTZ5MH…pVoMSA$42.5K
2022-08-04 06:12 UTC IncomingTEorZTZ5MH…pVoMSA$42.6K
2022-08-04 06:09 UTC OutgoingTNjXz3oUGi…wq4jQ7$170.0K
2022-08-04 06:08 UTC IncomingTEorZTZ5MH…pVoMSA$35.5K
2022-08-04 06:07 UTC IncomingTEorZTZ5MH…pVoMSA$42.6K
2022-08-04 06:06 UTC IncomingTEorZTZ5MH…pVoMSA$42.6K
2022-08-04 06:05 UTC IncomingTEorZTZ5MH…pVoMSA$42.6K
2022-08-04 06:03 UTC OutgoingTNjXz3oUGi…wq4jQ7$70.0K
2022-08-04 06:03 UTC IncomingTEorZTZ5MH…pVoMSA$42.6K
2022-08-04 06:00 UTC OutgoingTB6g3dkWqK…cbmgNF$90.0K
2022-08-04 06:00 UTC IncomingTEorZTZ5MH…pVoMSA$35.4K
2022-08-04 05:59 UTC IncomingTEorZTZ5MH…pVoMSA$42.6K
2022-08-04 05:52 UTC IncomingTEorZTZ5MH…pVoMSA$42.7K
2022-08-04 05:49 UTC OutgoingTB6g3dkWqK…cbmgNF$80.4K
2022-08-04 05:48 UTC IncomingTEorZTZ5MH…pVoMSA$35.4K
2022-08-04 05:48 UTC IncomingTEorZTZ5MH…pVoMSA$42.6K
2022-08-04 05:47 UTC OutgoingTNjXz3oUGi…wq4jQ7$80.0K
2022-08-04 05:42 UTC IncomingTEorZTZ5MH…pVoMSA$42.6K
2022-08-04 05:42 UTC IncomingTEorZTZ5MH…pVoMSA$42.6K
2022-08-04 05:36 UTC OutgoingTNjXz3oUGi…wq4jQ7$39.7K
2022-08-04 05:32 UTC OutgoingTNjXz3oUGi…wq4jQ7$12
2022-08-04 05:31 UTC OutgoingTWHKy6zv3A…V2TdU7$130.0K
2022-08-04 05:31 UTC IncomingTEorZTZ5MH…pVoMSA$35.4K
2022-08-04 05:31 UTC IncomingTEorZTZ5MH…pVoMSA$42.6K
2022-08-04 05:30 UTC IncomingTEorZTZ5MH…pVoMSA$42.6K
2022-08-04 05:30 UTC IncomingTEorZTZ5MH…pVoMSA$42.6K
2022-08-04 05:28 UTC OutgoingTWHKy6zv3A…V2TdU7$52.6K
2022-08-04 05:27 UTC IncomingTEorZTZ5MH…pVoMSA$9.2K
2022-08-04 05:27 UTC IncomingTEorZTZ5MH…pVoMSA$42.6K
2022-08-04 05:20 UTC OutgoingTWHKy6zv3A…V2TdU7$48
2022-08-04 05:18 UTC OutgoingTLcLctHTrD…NteEuv$101.3K
2022-08-04 05:18 UTC IncomingTEorZTZ5MH…pVoMSA$42.7K
2022-08-04 05:15 UTC OutgoingTLcLctHTrD…NteEuv$62
2022-08-04 05:12 UTC IncomingTEorZTZ5MH…pVoMSA$42.7K
2022-08-04 05:10 UTC IncomingTEorZTZ5MH…pVoMSA$26.3K

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

Not enough data to render the activity map.

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