USDT address · TRON

TEREywWefCMtgNvzX6VDqc38sRQi3z3bo7

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 749
Window from pre-ban to ban: 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$1 749
  2. Ban$1 749

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-10-27, freezing $1 749 of USDT. Pre-ban submission was first observed on 2024-10-27 — a 42 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-27, freezing $1 749 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?

$1 749 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 2024-10-27. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

33+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-20 19:36 UTC IncomingTNsuQjzzSq…KKw2pB$333
2024-10-19 14:30 UTC IncomingTSz4mafVzf…cg8ckE$616
2024-10-19 13:44 UTC IncomingTFCVCrzjc2…2h6Vfu$0.03
2024-10-19 13:43 UTC IncomingTV3D1HKhZj…tUjCMN$50.7K
2024-10-19 13:43 UTC IncomingTRNAB8Zgqg…2h6Vfu$0.03
2024-10-19 12:56 UTC IncomingTFC2egRe9T…2h6Vfu$999.9K
2024-10-19 12:55 UTC IncomingTFC2egRe9T…2h6Vfu$100
2024-10-19 11:46 UTC IncomingTRToX2hoVE…ErJvL4$4.8K
2024-10-19 11:44 UTC IncomingTRToX2hoVE…ErJvL4$250.0K
2024-10-19 11:42 UTC IncomingTRToX2hoVE…ErJvL4$100.0K
2024-10-19 10:48 UTC IncomingTPGBVP3QjG…FxJen3$1.1K
2024-10-19 10:45 UTC IncomingTPfcFmMBH8…3UFc7n$72.3K
2024-10-19 10:44 UTC IncomingTJBRiy7dXC…uArmcz$163.6K
2024-10-19 10:23 UTC IncomingTUKTb1FVuu…5KPWBP$109.1K
2024-10-19 07:34 UTC IncomingTNsuQjzzSq…KKw2pB$3.3K
2024-10-18 13:34 UTC IncomingTGD9JNN6gK…Si7Lwa$50.7K
2024-10-18 12:04 UTC IncomingTUcY9bLJu5…cFestK$49.1K
2024-10-18 11:30 UTC IncomingTH2EiPgMxn…fDTnNa$106.1K
2024-10-18 11:17 UTC IncomingTBbLjWiX5W…icH4BL$8.3K
2024-10-18 11:06 UTC IncomingTS6TerBkGe…gTiyDf$63.5K
2024-10-18 10:29 UTC IncomingTYajfT715H…sqNPbn$27.0K
2024-10-18 10:04 UTC IncomingTYajfT715H…sqNPbn$45.0K
2024-10-18 09:50 UTC IncomingTNaETc3kfR…u7Ev8J$99.7K
2024-10-18 09:30 UTC IncomingTVaHLSfHvd…L9zDU1$10.0K
2024-10-18 08:59 UTC IncomingTUcY9bLJu5…cFestK$27.2K
2024-10-18 08:45 UTC IncomingTYajfT715H…sqNPbn$20.7K
2024-10-18 08:44 UTC IncomingTYajfT715H…sqNPbn$261.2K
2024-10-18 08:11 UTC IncomingTD3t1pizsF…GJv7cK$5.2K
2024-10-18 07:08 UTC IncomingTXrEksJkMt…QdfB5Y$8.4K
2024-10-17 17:36 UTC IncomingTBbLjWiX5W…icH4BL$4.3K
2024-10-17 16:16 UTC IncomingTUKTb1FVuu…5KPWBP$354.8K
2024-10-17 15:40 UTC IncomingTJbcJPscHp…KBFYzn$174.0K
2024-10-17 14:55 UTC IncomingTCy6mnmvya…9Df62k$63.9K

Balance history

Now: $1.7K · 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

Not enough data to render the activity map.

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