USDT address · TRON

TEDAwPQjwf4wg9YRBKBSdQs2eyrjsS2zE4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.32M
Window from pre-ban to ban: 1 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-22 18:19 UTC
Active for
8 months 17 days

USDT activity (all-time)

Incoming
$2,636,354
18 transactions
Outgoing
$317,050
13 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2.32M
    TX 0xefcf4527e08b02989f5eb6bf50687f2c8d043a98fdc2a89f5cac8db1cd457a43· Block #76 976 637
  2. Ban$2.32M
    TX 0x95d12713419b2531265ebd70632ecbd0efa61178c8dd019ccd0d477c0a33b5d4· Block #76 978 813

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 2025-10-27, freezing $2.32M of USDT. Pre-ban submission was first observed on 2025-10-27 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $2.64M, and 13 outbound transfers totalling $317 050.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-27, freezing $2.32M 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?

$2.32M 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 2025-10-22. 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

Показаны 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJqwA7SoZn…6h9TFj
2—$596.3K
TQrY8tryqs…yn4STm
3—$572.1K
TJ5usJLLwj…KzfQ5y
1—$364.1K
TCLgK89AnX…JJpBXh
1—$300.3K
TJDENsfBJs…XnJhCe
1—$261.5K
TAzsQ9Gx8e…HzA8wr
1—$192.4K
TYASr5UV6H…MUxHLS
1—$177.1K
TDqSquXBgU…dkhSCf
1—$162.2K
TK4ykR48cQ…g6n3gJ
1—$10.2K
TKFB2TThJo…zC7C2d
2—$2.66
TGFyiJzQx3…qC7dWr
11$2.00
TDWWtNrm7E…y1pHo3
1—$1.33
TPwtocbfsC…CEEt5s
11$1.03
TTAHr2ow45…5Y7Sz6
1—$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

32 · newest first

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

WhenTypeCounterpartyAmount
2025-10-29 16:35 UTC OutgoingTPwezUWpEG…CEEt5s$33.0K
2025-10-28 05:06 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-10-27 13:17 UTC IncomingTPwtocbfsC…CEEt5s$1.03
2025-10-27 13:17 UTC OutgoingTPwtocbfsC…CEEt5s$0
2025-10-27 13:14 UTC OutgoingTPwezUWpEG…CEEt5s$33.0K
2025-10-27 13:01 UTC IncomingTKFB2TThJo…zC7C2d$1.33
2025-10-27 12:58 UTC OutgoingTKFB2tZZS7…zC7C2d$33.0K
2025-10-27 12:50 UTC OutgoingTR4R2GE3xJ…KUwUXE$33.0K
2025-10-27 12:47 UTC IncomingTKFB2TThJo…zC7C2d$1.33
2025-10-27 12:43 UTC OutgoingTKFB2tZZS7…zC7C2d$33.0K
2025-10-27 11:57 UTC OutgoingTSHvXqsFUy…kCin6h$33.0K
2025-10-27 11:45 UTC OutgoingTSHvXqsFUy…kCin6h$33.0K
2025-10-27 11:43 UTC IncomingTDWWtNrm7E…y1pHo3$1.33
2025-10-27 11:40 UTC OutgoingTDWWtGSVQx…y1pHo3$33.0K
2025-10-27 11:36 UTC OutgoingTYWmJRFdiP…mrc86U$33.0K
2025-10-27 11:31 UTC OutgoingTVb1VKz7ca…3H959y$33.0K
2025-10-26 18:12 UTC IncomingTGFyiJzQx3…qC7dWr$2.00
2025-10-26 18:12 UTC OutgoingTGFyiJzQx3…qC7dWr$0
2025-10-26 18:11 UTC OutgoingTHUa4c4igV…qC7dWr$20.0K
2025-10-23 11:09 UTC IncomingTQrY8tryqs…yn4STm$27.5K
2025-10-23 04:19 UTC IncomingTDqSquXBgU…dkhSCf$162.2K
2025-10-23 04:19 UTC IncomingTK4ykR48cQ…g6n3gJ$10.2K
2025-10-23 04:09 UTC IncomingTJqwA7SoZn…6h9TFj$230.1K
2025-10-22 21:25 UTC IncomingTCLgK89AnX…JJpBXh$300.3K
2025-10-22 21:20 UTC IncomingTAzsQ9Gx8e…HzA8wr$192.4K
2025-10-22 18:19 UTC OutgoingTTqKSJbsbx…WV84kS$50
2025-10-22 18:04 UTC IncomingTJ5usJLLwj…KzfQ5y$364.1K
2025-10-22 18:00 UTC IncomingTQrY8tryqs…yn4STm$142.5K
2025-10-22 15:49 UTC IncomingTJqwA7SoZn…6h9TFj$366.2K
2025-10-22 15:49 UTC IncomingTJDENsfBJs…XnJhCe$261.5K
2025-10-22 15:26 UTC IncomingTQrY8tryqs…yn4STm$402.2K
2025-10-22 15:26 UTC IncomingTYASr5UV6H…MUxHLS$177.1K

Balance history

Now: $2.3M · 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.