USDT address · TRON

TEKNPveQfoWTMJ5a6EuEaDhZRyrE5tLknh

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2
Window from pre-ban to ban: 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-03-17 22:59 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$43,763
43 transactions
Outgoing
$43,761
49 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2
    TX 0xf100ddfe870a97a0a52041025bce13ab1830a5c69b905acdf3903629c23d1634· Block #75 959 400
  2. Ban$2
    TX 0xabe9b2e41d21a9e5f925d416dc2af296fc2bb6bdd6aeb2b8659fd7d3b5b21f97· Block #75 959 930

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 2025-09-22, freezing $2 of USDT. Pre-ban submission was first observed on 2025-09-22 — a 27 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 43 inbound transfers totalling $43 763, and 49 outbound transfers totalling $43 761.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-22, freezing $2 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 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 2021-03-17. 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 · 30 дней · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-30 08:52 UTC OutgoingTPv1RAHFko…WGAQS4$500
2024-08-06 15:16 UTC OutgoingTRrcW4bq3d…UKA4KD$180
2024-07-31 09:34 UTC OutgoingTWnTdiRAkw…wtoHnS$6.9K
2024-07-31 09:16 UTC OutgoingTWnTdiRAkw…wtoHnS$100
2024-07-28 06:39 UTC IncomingTHjDrzr367…X3uxqQ$424
2024-07-27 13:49 UTC IncomingTHjDrzr367…X3uxqQ$2.0K
2024-07-25 19:57 UTC IncomingTHjDrzr367…X3uxqQ$422
2024-07-24 13:02 UTC IncomingTHjDrzr367…X3uxqQ$856
2024-07-23 08:50 UTC IncomingTHjDrzr367…X3uxqQ$429
2024-07-08 06:33 UTC IncomingTLcwMi3uiJ…EpkDv4$402
2024-07-05 12:06 UTC IncomingTLcwMi3uiJ…EpkDv4$2.0K
2024-06-30 13:09 UTC IncomingTLcwMi3uiJ…EpkDv4$821
2024-06-23 10:22 UTC IncomingTYASr5UV6H…MUxHLS$7.00
2024-06-11 11:31 UTC OutgoingTQTSWNWB5D…TE5S5D$5.6K
2024-06-11 10:23 UTC IncomingTQDUDbRodZ…K4FDpT$1.4K
2024-06-11 07:19 UTC IncomingTUw2e8zETk…iXosMV$420
2024-06-07 09:20 UTC IncomingTQDUDbRodZ…K4FDpT$1.5K
2024-05-30 07:31 UTC IncomingTHjDrzr367…X3uxqQ$860
2024-05-17 23:04 UTC IncomingTRPWKCZ3Bb…x9Pnko$429
2024-05-17 12:31 UTC IncomingTRPWKCZ3Bb…x9Pnko$426
2024-05-16 12:33 UTC IncomingTRPWKCZ3Bb…x9Pnko$425
2024-05-02 10:35 UTC IncomingTJYwzrsE3g…YpN1Zb$406
2024-04-20 17:23 UTC OutgoingTQDUDbRodZ…K4FDpT$6.6K
2024-04-18 20:15 UTC IncomingTV3dB8ruZJ…K4FDpT$0.01
2024-04-16 10:31 UTC IncomingTS68AXpKME…cgaeFn$0.00
2024-04-16 10:30 UTC IncomingTRkqvuQggr…HhqpCH$6.1K
2024-04-08 10:09 UTC OutgoingTLz9mp5ojF…6QCa9X$48
2024-03-26 10:28 UTC OutgoingTQJ4647DHC…d74vHp$200
2024-03-24 10:01 UTC OutgoingTQJ4647DHC…d74vHp$300
2024-03-21 08:51 UTC IncomingTRynBAMA5U…rv6FmM$900
2024-03-21 08:32 UTC IncomingTRynBAMA5U…rv6FmM$100
2024-01-23 14:53 UTC IncomingTRynBAMA5U…rv6FmM$10
2022-06-18 09:09 UTC OutgoingTEouBAFetz…TjefKL$141
2022-05-12 08:39 UTC OutgoingTGdUSbx43e…sVwMHh$150
2022-05-09 19:24 UTC IncomingTV6MuMXfmL…nmiuSi$287
2022-04-21 16:59 UTC OutgoingTEouBAFetz…TjefKL$125
2022-04-16 15:10 UTC OutgoingTNtWktkGqM…cgaeFn$50
2022-04-16 14:52 UTC OutgoingTNtWktkGqM…cgaeFn$220
2022-04-11 10:12 UTC OutgoingTNtWktkGqM…cgaeFn$300
2022-04-11 10:08 UTC OutgoingTEouBAFetz…TjefKL$80
2022-04-10 00:59 UTC OutgoingTNtWktkGqM…cgaeFn$10
2022-04-10 00:45 UTC OutgoingTEouBAFetz…TjefKL$10
2022-04-10 00:39 UTC OutgoingTNtWktkGqM…cgaeFn$4.00
2022-04-10 00:10 UTC OutgoingTNtWktkGqM…cgaeFn$300
2022-04-09 23:55 UTC OutgoingTNtWktkGqM…cgaeFn$1.0K
2022-04-09 23:44 UTC OutgoingTNtWktkGqM…cgaeFn$2.0K
2022-04-07 18:51 UTC OutgoingTEouBAFetz…TjefKL$60
2022-04-03 16:30 UTC IncomingTEouBAFetz…TjefKL$280
2022-04-02 18:59 UTC IncomingTV6MuMXfmL…nmiuSi$201
2022-03-26 09:16 UTC OutgoingTEouBAFetz…TjefKL$200

Balance history

Now: $2.42 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 92

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 10:00 · 4
00
03
06
09
12
15
18
21
Mon
2
3
2
Tue
2
4
2
Wed
2
Thu
2
3
2
Fri
3
2
Sat
3
2
3
2
Sun
4
3
2
2