USDT address · TRON

TEMS4mYEzwvsuUL9ariZv4DkKqNpdzXMrf

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$580 648
Window from pre-ban to ban: 1 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-04-08 13:16 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$3,931,999
203 transactions
Outgoing
$3,351,351
137 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$580 648
    TX 0x0399ce871293a21b9c1e5197830593e18d5ff2b2021f9224681dde70afffcd16· Block #75 789 576
  2. Ban$580 648
    TX 0xbf2739f69e5e239703462b619929172ca77638db60298b2b52844e7849d671eb· Block #75 791 270

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 2025-09-16, freezing $580 648 of USDT. Pre-ban submission was first observed on 2025-09-16 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 203 inbound transfers totalling $3.93M, and 137 outbound transfers totalling $3.35M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-16, freezing $580 648 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?

$580 648 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 2023-04-08. 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 101–110 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TSUdbAnJ2j…byrt4D
—4$0
TSUm2xiZMe…Lyrt4D
—3$0
TSoKPYs4GK…JGS8sf
—2$0
TSohtuJViP…Syrt4D
1—$0
TW1TMszzKv…AnAjJ8
—1$0
TWa7kJcL96…goaBNT
—1$0
TYd3JDv1Af…aKE5Eb
—2$0
TYdRURv4qS…nKE5Eb
—1$0
TYdSfcpR9P…zKE5Eb
—1$0
TYqF2KUAWV…ZjkqoB
—2$0

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
2026-04-16 11:49 UTC IncomingTW7JqXHYUD…EGHYaG$25.6K
2026-01-15 23:34 UTC IncomingTRPp2xmxcW…AaJoxq$17.4K
2025-12-17 22:52 UTC IncomingTH5oxwnNZh…xhreN1$81.7K
2025-11-12 11:17 UTC IncomingTLNYQWthEo…VPjEw5$102.1K
2025-10-20 14:11 UTC IncomingTLNYQWthEo…VPjEw5$20.4K
2025-09-16 14:40 UTC IncomingTGLYRvCWFZ…rt1p9f$0.22
2025-09-16 14:40 UTC IncomingTGLYRvCWFZ…rt1p9f$0.11
2025-09-12 20:24 UTC IncomingTLNYQWthEo…VPjEw5$81.7K
2025-09-10 10:19 UTC IncomingTVHbtHENo8…Xibrfr$1.00
2025-09-10 10:19 UTC IncomingTFYBSrAkzx…Xibrfr$1.00
2025-09-10 10:17 UTC IncomingTLBXRexWdY…Xibrfr$1.03
2025-09-10 10:17 UTC OutgoingTS2QNFn528…Xibrfr$30.0K
2025-08-09 19:37 UTC IncomingTLNYQWthEo…VPjEw5$102.1K
2025-07-13 14:28 UTC IncomingTLNYQWthEo…VPjEw5$40.9K
2025-06-09 09:44 UTC IncomingTLNYQWthEo…VPjEw5$19.8K
2025-05-22 12:17 UTC IncomingTLNYQWthEo…VPjEw5$31.7K
2025-05-08 18:19 UTC IncomingTYERJFfeqJ…WUxFBq$12.1K
2025-05-08 18:16 UTC IncomingTLNYQWthEo…VPjEw5$3.0K
2025-01-10 12:28 UTC IncomingTJJb9281ER…zJHjXC$6.5K
2024-11-26 10:58 UTC IncomingTCYhSB5DrT…GHpkW2$17.9K
2024-11-26 10:58 UTC IncomingTU4rZQK2Eq…VJVkqX$4.3K
2024-10-22 16:01 UTC IncomingTCYhSB5DrT…GHpkW2$39.8K
2024-10-22 06:45 UTC OutgoingTFG2WUXZdx…UMgcu1$16.0K
2024-10-02 13:05 UTC OutgoingTYz5meTWk3…43rusN$51.0K
2024-09-23 10:15 UTC IncomingTTrh4FtYFj…6SEGKT$18.3K
2024-09-23 09:10 UTC OutgoingTH1JZvUXHX…iMbivE$18.3K
2024-09-19 19:45 UTC IncomingTU4rZQK2Eq…VJVkqX$5.1K
2024-09-18 12:06 UTC IncomingTCYhSB5DrT…GHpkW2$40.0K
2024-09-01 19:39 UTC IncomingTSpKMBrSi8…WT5yNX$8.0K
2024-09-01 08:24 UTC IncomingTC8JPz8iuH…p6Ucdh$0.03
2024-09-01 08:23 UTC IncomingTC8jbxY5tH…R6Ucdh$0.03
2024-09-01 08:23 UTC OutgoingTC8jpU9UcH…R6Ucdh$33.9K
2024-08-20 09:38 UTC IncomingTCYhSB5DrT…GHpkW2$30.7K
2024-08-12 14:25 UTC IncomingTCYhSB5DrT…GHpkW2$19.1K
2024-08-08 12:11 UTC OutgoingTC8JPz8iuH…p6Ucdh$0
2024-08-08 12:10 UTC OutgoingTC8jbxY5tH…R6Ucdh$0
2024-08-08 12:06 UTC OutgoingTC8JPz8iuH…p6Ucdh$0
2024-08-08 12:06 UTC IncomingTC8JPz8iuH…p6Ucdh$0.04
2024-08-08 12:05 UTC OutgoingTC8jpF28A5…R6Ucdh$0
2024-08-08 12:05 UTC OutgoingTC8jpU9UcH…R6Ucdh$39.0K
2024-08-07 10:46 UTC OutgoingTVyFPrka13…aUBi8r$1.4K
2024-08-01 10:38 UTC IncomingTCYhSB5DrT…GHpkW2$33.0K
2024-08-01 10:06 UTC OutgoingTC8JPz8iuH…p6Ucdh$0
2024-08-01 10:06 UTC OutgoingTC8jbxY5tH…R6Ucdh$0
2024-08-01 10:04 UTC OutgoingTFG2WUXZdx…UMgcu1$5.0K
2024-08-01 10:03 UTC OutgoingTC8jpU9UcH…R6Ucdh$33.0K
2024-08-01 08:49 UTC IncomingTCkt2wwd2v…wfBxj9$0.01
2024-08-01 08:48 UTC OutgoingTCxRNGFAJe…wfBxj9$10.9K
2024-07-26 16:38 UTC OutgoingTCkt2wwd2v…wfBxj9$0
2024-07-26 16:38 UTC OutgoingTCxRNy4Cde…wfBxj9$0

Balance history

Now: $580.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Wed 11:00 · 12
00
03
06
09
12
15
18
21
Mon
6
11
10
Tue
5
5
5
Wed
5
10
12
5
Thu
5
6
10
Fri
5
5
5
11
5
Sat
6
Sun

Very active address — pattern based on the last 200 transactions.