USDT address · TRON

TEQALUW7vuazqXexuuYJnano2CFZBFF2ZR

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$456 943
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-19 13:22 UTC
Active for
4 months 30 days

USDT activity (all-time)

Incoming
$146,152,806
3,352 transactions
Outgoing
$145,695,863
912 transactions

Updated 08.10.2026

Event history

  1. Pre-ban$456 943
    TX 0x01cf6fa7386b09573c70f726c97eba155c6cec548b3ea7e94a5863692a94351d· Block #86 916 348
  2. Ban$456 943
    TX 0xd79cb7dc220c616e59f522950e1f511fb9dd7b04deb0bf56ebe13cda0ca48f36· Block #86 916 371

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 2026-10-08, freezing $456 943 of USDT. Pre-ban submission was first observed on 2026-10-08 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3,352 inbound transfers totalling $146M, and 912 outbound transfers totalling $146M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-08, freezing $456 943 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?

$456 943 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 2026-05-19. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TCLpkf1NR5…R9hL9n
23—$407.0K
TS4h6xMyFP…RRRRRR🔍 в базе
5—$393.0K
TA6jWUeGZG…ssBLMH
49—$390.3K
TAb91vMNmE…zjaxJ7
37—$383.0K
TXY9AFb2Fq…3cuoek
5—$378.1K
TG1PQ9mspn…Nhm3E2
76—$362.5K
TEjsPqGn2w…6BXrN8
34—$357.0K
TPdZLUi3Eh…F9nKBN
63—$338.0K
TXDv45r4fL…Q7Naiv
301$283.1K
TQNRcMQXgi…AmoRfH
24—$275.0K
TTfoGgDqQg…p7v4uZ
391$271.2K
TQyxHPFGya…tg4Ld1
46—$261.2K
TN7cShnSHm…ircFr3
23—$238.0K
TWomaGVDfm…PqU2Q2
2—$200.0K
TByJ6Hr8SS…BtQEiX
5—$148.0K
TYSp4LrwiL…VyXVx4
4—$125.0K
TMaHTJeQjD…GS5Y7V
11—$85.8K
TPdWFsGXrN…XmxcaC
5—$81.5K
TFoxrcX3Qz…Nni1n8
16—$80.7K
TUERSNDRHV…u3yEUj
2—$80.0K
TMZK6oM5DP…tRNroo
12$71.6K
TTFxk4VC5k…bgPVhV
1—$60.0K
TBi6jsY4Fb…294kim
1—$50.0K
TRcRVeLEBn…mzKra8
11—$41.8K
TLpkxYmvms…6DYa16
2—$41.0K
TVyVqy3Wq2…Xj4hzE
1—$37.5K
TPiEQdvVr6…x5EUbL
2—$23.0K
TTF7CxpJ7k…E5f7Qi
3—$20.4K
THrSciqaBc…6emms2
2—$10.3K
TPt7uZEozu…QkezsN
1—$10.0K
TWwhtQoqNa…guZ7ob
11$9.8K
TLTD3ZAoRK…NdnMWV
1—$8.0K
TTYUyLfcPt…oj8XiS
2—$3.3K
TZHLtHCqbM…L2FSaA
1—$3.0K
TUXoRS44wM…zegVXR
1—$2.0K
TCGfNKPike…xMWNrp
1—$1.5K
TWY1raozSw…ZW3wp1
1—$903
TBF8uM4RrF…geNUEE
11—$15
TEBW2ssZLP…DZt34v
7—$14
TLdLA3Q8p5…8aVvc8
6—$11
TW79DHHgwA…qfdXTg
4—$10
TCKWq8qz7A…UToi9J
2—$7.42
TRYFTa1hrz…JBGGcD
3—$6.90
TY8scq8YSW…rchGkm
3—$6.08
TDGK64vmTf…8aVvc8
3—$5.01
TCPi7gW6X6…ULwPCf
1—$4.87
TNLEhvpRbd…ksMBa2
4—$3.65
TLHzekVYd8…LmsS95
2—$3.55
TTtzKZa2R5…ksMBa2
2—$3.50
TLdLBtddpA…8aVvc8
1—$3.00

Поток средств

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

Transfers

10+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-07 14:11 UTC OutgoingTDma1Aeoqn…fcSs1p$10.0K
2026-10-07 13:36 UTC OutgoingTY8scntnzm…rchGkm$97.9K
2026-10-07 13:22 UTC OutgoingTL5fQ6G9PV…RFcC3R$38.5K
2026-10-07 13:17 UTC OutgoingTVJbzEW1xw…LmsS95$538.4K
2026-10-07 12:37 UTC OutgoingTMSngTueGE…whTi34$10.0K
2026-10-07 11:08 UTC OutgoingTLdLAcCEzx…8aVvc8$150.0K
2026-10-07 10:24 UTC OutgoingTMSngTueGE…whTi34$10.0K
2026-10-06 14:09 UTC OutgoingTDma1Aeoqn…fcSs1p$14.6K
2026-10-06 13:36 UTC OutgoingTY8scntnzm…rchGkm$85.4K
2026-10-06 13:14 UTC OutgoingTVJbzEW1xw…LmsS95$663.2K

Balance history

Now: $456.9K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Thu 00:00 · 8
00
03
06
09
12
15
18
21
Mon
5
6
Tue
4
6
5
4
5
Wed
4
4
6
Thu
8
4
4
5
Fri
4
Sat
4
Sun
5

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