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 1–49 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TF9VVe7EQU…goaBNT
221$1.3M
TNxyXG2xrg…y7oM7x
8—$1.2M
TSUs5tDog2…Pyrt4D
—5$739.8K
TGYgRWodAK…4PsgyE
—2$555.1K
TLNYQWthEo…VPjEw5
8—$401.7K
TL92SkHjAQ…1BevRH
11$339.9K
TCYhSB5DrT…GHpkW2
111$310.9K
TC8jpU9UcH…R6Ucdh
—5$245.7K
TFa1C5mkeL…XG2qs4
1—$230.0K
TJ6rLtRTaQ…t45j4K
—1$230.0K
TFBJcLgLke…8c6Ndz
—2$220.6K
TAnqLqgNu1…7JYtT2🔍 в базе
—1$164.6K
TYdRevfASq…zKE5Eb
—2$159.1K
TMtoj3KW2Q…1qVHTS
—1$152.3K
TCxRNGFAJe…wfBxj9
13$131.8K
TYqF293Uhp…DjkqoB
—2$119.0K
TLAHtFF916…ZRST71
1—$113.9K
TCfNLYh35e…48fBuL
13$98.8K
TSyieBoe9e…JGS8sf
12$98.1K
TH5oxwnNZh…xhreN1
1—$81.7K
TS9XzViram…MHdeT5
1—$55.9K
TYz5meTWk3…43rusN
—1$51.0K
TFG2WUXZdx…UMgcu1
—5$34.0K
TS2QNFn528…Xibrfr
—1$30.0K
TW7JqXHYUD…EGHYaG
1—$25.6K
TXCwr5bbvp…1s57k4
11$22.3K
TBZrmzJ8rC…1LHKck
1—$22.0K
TH1JZvUXHX…iMbivE
—1$18.3K
TTrh4FtYFj…6SEGKT
1—$18.3K
TRPp2xmxcW…AaJoxq
1—$17.4K
TGUSyjvEu7…CLtxJn
—1$13.0K
TYERJFfeqJ…WUxFBq
1—$12.1K
TU4rZQK2Eq…VJVkqX
2—$9.4K
TW1TMX7ZYt…AnAjJ8
—1$9.0K
TSpKMBrSi8…WT5yNX
1—$8.0K
TDqSquXBgU…dkhSCf
1—$7.8K
TJJb9281ER…zJHjXC
1—$6.5K
TCoFomMsRc…szYezH
1—$5.3K
TNP1QrUQSS…oTSaeQ
1—$5.0K
THBcZYPmSk…GUwQhM
—1$2.3K
TVyFPrka13…aUBi8r
—1$1.4K
TVYEgeQYtd…Jd5gp9
1—$200
TSUs6DeRms…pyrt4D
84$2.45
TSyB4CiCBy…JGS8sf
2—$1.33
TSyiasTTPa…ZGS8sf
61$1.26
TLBXRexWdY…Xibrfr
1—$1.03
TFYBSrAkzx…Xibrfr
1—$1.00
TVHbtHENo8…Xibrfr
1—$1.00
TYqFMMTA2G…DjkqoB
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
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
2025-08-09 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
2024-09-23 10:15 UTC IncomingTTrh4FtYFj…6SEGKT$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
2024-08-20 09:38 UTC IncomingTCYhSB5DrT…GHpkW2$30.7K
2024-08-12 14:25 UTC IncomingTCYhSB5DrT…GHpkW2$19.1K
2024-08-08 12:06 UTC IncomingTC8JPz8iuH…p6Ucdh$0.04
2024-08-01 10:38 UTC IncomingTCYhSB5DrT…GHpkW2$33.0K
2024-08-01 08:49 UTC IncomingTCkt2wwd2v…wfBxj9$0.01

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.