USDT address · TRON

TEREywWefCMtgNvzX6VDqc38sRQi3z3bo7

FrozenTronscan →
✅
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
    TX 0x79944bd0ef526c19d4c80bb0e4f50d44e6c4f89409258b125e56b67c17f8fd07· Block #66 471 592
  2. Ban$1 749
    TX 0x5f1886dc0241415f79621b93761d8de8e7f4b14a2e9cd45cd58d14d86ee8f3ad· Block #66 472 432

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 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

17+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-19 13:45 UTC OutgoingTSBhL9cUc5…yVwu1T$130.0K
2024-10-19 13:42 UTC OutgoingTFC2egRe9T…2h6Vfu$27
2024-10-19 13:23 UTC OutgoingTEbuwtbSdi…xwGkZA$1.5K
2024-10-19 13:17 UTC OutgoingTRToX2hoVE…ErJvL4$4.5K
2024-10-19 13:05 UTC OutgoingTMEAh4jy3A…tBk27p$2.4M
2024-10-19 10:51 UTC OutgoingTBq9KKdxxg…pVZBEv$4.9K
2024-10-19 07:28 UTC OutgoingTBq9KKdxxg…pVZBEv$7.9K
2024-10-19 07:28 UTC OutgoingTAejT7pv5E…NueiH7$10.0K
2024-10-18 16:32 UTC OutgoingTMF2YMnEju…g3nLUU$50.5K
2024-10-18 12:14 UTC OutgoingTYr6ZQCR5H…UVTH5v$48.8K
2024-10-18 12:04 UTC OutgoingTXWrxCV448…btYfEv$106.1K
2024-10-18 11:26 UTC OutgoingTJRnguBdNs…Tq4hco$11.9K
2024-10-18 06:49 UTC OutgoingTSTu56mBkN…6AKDt6$1.9K
2024-10-18 04:58 UTC OutgoingTRToX2hoVE…ErJvL4$354.8K
2024-10-17 19:11 UTC OutgoingTEbuwtbSdi…xwGkZA$1.5K
2024-10-17 15:14 UTC OutgoingTRToX2hoVE…ErJvL4$4.5K
2024-10-17 14:50 UTC OutgoingTCy6mnmvya…9Df62k$2.1M

Balance history

Now: $1.7K · 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.