USDT address · TRON

TEJHvTzJ3JqFYxvoq8LCeHFob4ELEjB9YX

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$54 044
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-01-24 22:29 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$13,379,891
502 transactions
Outgoing
$13,325,846
424 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$54 044
    TX 0x7c4f96dcc5393bd8a01599db767f1bbdbd3a999521b38731d5e3d4f73fa9b48e· Block #69 125 539
  2. Ban$54 044
    TX 0x0bcc8c4f5c1787b3d527925f70623e35424875228525173a77b8552c477132ec· Block #69 151 217

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 2025-01-28, freezing $54 044 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 502 inbound transfers totalling $13M, and 424 outbound transfers totalling $13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, freezing $54 044 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?

$54 044 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 2023-01-24. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TJbfLCVNeh…SsRxes
1—$100
TKCqVcA7LZ…ncLptR
1—$50
TZADNt8pYh…DrKfrt
16—$9.06
TMVL1BmM37…RYojLy
9—$8.22
TMVLJvPdmx…BYojLy
9—$6.20
TMVL1qmRbk…zYojLy
5—$5.00
TMntHiQ3XY…Xiyc9u
5—$5.00
TZADfHhbW8…4rKfrt
7—$4.24
TZADfPvPFk…rrKfrt
5—$3.05
TZADfqa6jj…DrKfrt
3—$3.00
TMVZqXeUAQ…MYojLy
14—$2.50
TMntYr15NJ…Xiyc9u
7—$2.42
TMVLwPrFvK…mYojLy
4—$2.41
TPGPVTzguq…EvpqLi
1—$2.00
TPGPpscwRm…jvpqLi
2—$2.00
TZADfhVWS9…DrKfrt
2—$2.00
TMxvBBMHK7…mYojLy
5—$1.89
TMntt82XmB…oiyc9u
4—$1.26
TC5VWXWhTK…7H8LNf
101$1.24
TC5VrRu8CQ…7H8LNf
2—$1.22
TUudNWCEKn…p1zTyP
3—$1.21
TUudcPmrf7…p1zTyP
2—$1.21
TMntHTDK8b…Biyc9u
2—$1.20
TG6dNiaDHw…1v1LWk
1—$1.05
TVdSke5kJC…DrKfrt
2—$1.01
TXAtCaCoMQ…DrKfrt
21$1.01
TMVL11Lphf…QYojLy
1—$1.00
TMntHMZE8o…ciyc9u
1—$1.00
TYGgwPJfcB…k6Pibj
47$0.85
TPGPEShkGi…ivpqLi
1—$0.70
THt3yn5euL…MzPHwY
11$0.68
TCwP2cco2t…SfFUmV
1—$0.67
TGWj8KRH47…4KtsCW
22$0.65
TUEDBny1ap…sW4MGH
1—$0.64
THtua5Ei2w…MzPHwY
4—$0.61
TUuG84bybp…p1zTyP
1—$0.61
TCwk1ksNQf…GfFUmV
1—$0.61
TMntH2eE1p…oiyc9u
1—$0.61
TNiLTeNHFJ…dHT2FK
1—$0.61
TCwkCxctja…GfFUmV
3—$0.61
TUudEz2CoV…31zTyP
15$0.61
TMPstDgrWY…7YojLy
1—$0.60
TUudcfF1WT…p1zTyP
1316$0.59
TGWj8YFMix…VKtsCW
57$0.43
TPGUvWYwZY…EvpqLi
5—$0.35
TUaVGoHg3T…w7KrKE
33$0.30
TGWj84788s…VKtsCW
23$0.28
TC5VTn9XRb…8H8LNf
510$0.25
TC5VAuPb9Q…6H8LNf
4—$0.20
TRaCRqZZri…FNetBm
33$0.18

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-03 02:05 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2025-09-19 06:22 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-09-19 00:05 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-09-18 23:47 UTC OutgoingTACsJApQFK…PqEpQE$1.1579208923731618e+62B
2025-09-18 22:24 UTC OutgoingTGhrUThzMZ…KxVyFK$1.0K
2025-09-18 20:57 UTC OutgoingTGhrUThzMZ…KxVyFK$250
2025-08-07 14:34 UTC IncomingTJbfLCVNeh…SsRxes$100
2025-08-03 20:14 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-08-03 19:12 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-08-03 18:58 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-08-03 18:57 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-06-24 02:11 UTC OutgoingTPwezUWpEG…CEEt5s$35
2025-03-27 21:30 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-03-24 10:29 UTC OutgoingTPwezUWpEG…CEEt5s$1.00
2025-02-09 22:23 UTC IncomingTKCqVcA7LZ…ncLptR$50
2025-02-09 21:18 UTC OutgoingTPwezUWpEG…CEEt5s$53.9K
2025-02-08 16:15 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-02-07 13:12 UTC OutgoingTQn9Y2khEs…KcbLSE$0
2025-02-07 13:05 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2025-02-06 22:22 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2025-02-05 20:53 UTC IncomingTCwoHaUqxA…2CtBkL$26.2K
2025-02-05 20:52 UTC IncomingTMVLJKXYNQ…wYojLy$0.01
2025-02-05 20:52 UTC IncomingTCwoHaUqxA…2CtBkL$27.6K
2024-11-20 14:57 UTC OutgoingTMntHPA8Z7…Xiyc9u$6.7K
2024-11-09 14:10 UTC IncomingTMVLJKXYNQ…wYojLy$0.07
2024-11-09 14:08 UTC IncomingTVLEJKuKt4…FZ7nnw$6.8K
2024-06-05 13:26 UTC OutgoingTMVL19Yrzd…yYojLy$0
2024-06-05 13:26 UTC OutgoingTMVL1Em7uJ…mYojLy$110.0K
2024-06-05 09:09 UTC IncomingTDqSquXBgU…dkhSCf$18.4K
2024-06-05 08:28 UTC IncomingTDqSquXBgU…dkhSCf$18.6K
2024-06-04 23:59 UTC IncomingTAzsQ9Gx8e…HzA8wr$28.0K
2024-06-04 22:46 UTC IncomingTAzsQ9Gx8e…HzA8wr$2.6K
2024-06-04 21:26 UTC OutgoingTMVL1Em7uJ…mYojLy$90.0K
2024-06-04 13:33 UTC OutgoingTAbEeiymXJ…dBz9qH$150.0K
2024-06-02 19:53 UTC IncomingTAzsQ9Gx8e…HzA8wr$63.2K
2024-06-02 13:58 UTC IncomingTYASr5UV6H…MUxHLS$33.6K
2024-06-02 13:30 UTC IncomingTQrY8tryqs…yn4STm$53.3K
2024-06-01 19:26 UTC IncomingTQrY8tryqs…yn4STm$20.1K
2024-06-01 19:24 UTC IncomingTYASr5UV6H…MUxHLS$97.3K
2024-05-31 20:55 UTC IncomingTMVZqXeUAQ…MYojLy$0.08
2024-05-31 20:54 UTC IncomingTMV9xqTJBP…hYojLy$0.00
2024-05-31 20:53 UTC IncomingTMVZqXeUAQ…MYojLy$0.08
2024-05-31 20:53 UTC IncomingTMVL1BmM37…RYojLy$1.00
2024-05-31 20:53 UTC OutgoingTMVL1Em7uJ…mYojLy$75.2K
2024-05-31 20:49 UTC IncomingTMVZqXeUAQ…MYojLy$0.05
2024-05-31 20:49 UTC IncomingTMPstDgrWY…7YojLy$0.60
2024-05-31 20:48 UTC IncomingTMVZqXeUAQ…MYojLy$0.61
2024-05-31 20:47 UTC IncomingTMVL1qmRbk…zYojLy$1.00
2024-05-31 20:47 UTC OutgoingTMVL1Em7uJ…mYojLy$100.2K
2024-05-31 17:24 UTC IncomingTJDENsfBJs…XnJhCe$50.0K

Balance history

Now: $54.0K · 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.