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

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

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-07 14:34 UTC IncomingTJbfLCVNeh…SsRxes$100
2025-02-09 22:23 UTC IncomingTKCqVcA7LZ…ncLptR$50
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
2024-11-09 14:10 UTC IncomingTMVLJKXYNQ…wYojLy$0.07
2024-11-09 14:08 UTC IncomingTVLEJKuKt4…FZ7nnw$6.8K
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
2024-06-02 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 20:49 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 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.