USDT address · TRON

TESCDkZbKWuJtuFPRSjczChuV14XHMMbMA

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$13M
Window from pre-ban to ban: 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-24 05:41 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$13,552,753
64 transactions
Outgoing
$260,000
4 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$13M
  2. Ban$13M

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 2025-04-24, freezing $13M of USDT. Pre-ban submission was first observed on 2025-04-24 — a 31 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 64 inbound transfers totalling $14M, and 4 outbound transfers totalling $260 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-24, freezing $13M 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?

$13M 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 2025-04-24. 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 15 · по объёму

АдресВходящихИсходящихОбъём ≈
64$13.6M
TM9MFCAiix…yPHQs6🔍 в базе
1$100.0K
TS2T38JTaA…wKzZxy🔍 в базе
1$100.0K
1$50.0K
1$10.0K

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
2025-04-24 06:58 UTC OutgoingTM9MFCAiix…yPHQs6$100.0K
2025-04-24 06:57 UTC OutgoingTC57ohDa9c…kC18V2$10.0K
2025-04-24 06:54 UTC OutgoingTS2T38JTaA…wKzZxy$100.0K
2025-04-24 06:43 UTC OutgoingTW55F2k9zv…mqDdvq$50.0K
2025-04-23 22:25 UTC IncomingTBA6CypYJi…Q7SqPt$209.3K
2025-04-23 22:25 UTC IncomingTBA6CypYJi…Q7SqPt$206.4K
2025-04-23 22:25 UTC IncomingTBA6CypYJi…Q7SqPt$208.6K
2025-04-23 22:25 UTC IncomingTBA6CypYJi…Q7SqPt$215.8K
2025-04-23 22:25 UTC IncomingTBA6CypYJi…Q7SqPt$209.4K
2025-04-23 22:25 UTC IncomingTBA6CypYJi…Q7SqPt$211.3K
2025-04-23 22:25 UTC IncomingTBA6CypYJi…Q7SqPt$214.8K
2025-04-23 22:25 UTC IncomingTBA6CypYJi…Q7SqPt$210.0K
2025-04-23 22:25 UTC IncomingTBA6CypYJi…Q7SqPt$212.7K
2025-04-23 22:25 UTC IncomingTBA6CypYJi…Q7SqPt$215.4K
2025-04-23 22:25 UTC IncomingTBA6CypYJi…Q7SqPt$214.1K
2025-04-23 22:25 UTC IncomingTBA6CypYJi…Q7SqPt$208.4K
2025-04-23 22:25 UTC IncomingTBA6CypYJi…Q7SqPt$210.7K
2025-04-23 22:25 UTC IncomingTBA6CypYJi…Q7SqPt$207.2K
2025-04-23 22:25 UTC IncomingTBA6CypYJi…Q7SqPt$215.8K
2025-04-23 22:25 UTC IncomingTBA6CypYJi…Q7SqPt$214.9K
2025-04-23 22:25 UTC IncomingTBA6CypYJi…Q7SqPt$211.2K
2025-04-23 22:25 UTC IncomingTBA6CypYJi…Q7SqPt$214.4K
2025-04-23 22:25 UTC IncomingTBA6CypYJi…Q7SqPt$208.2K
2025-04-23 22:25 UTC IncomingTBA6CypYJi…Q7SqPt$206.8K
2025-04-23 22:25 UTC IncomingTBA6CypYJi…Q7SqPt$214.3K
2025-04-23 22:25 UTC IncomingTBA6CypYJi…Q7SqPt$214.9K
2025-04-23 22:25 UTC IncomingTBA6CypYJi…Q7SqPt$206.3K
2025-04-23 22:25 UTC IncomingTBA6CypYJi…Q7SqPt$212.7K
2025-04-23 22:25 UTC IncomingTBA6CypYJi…Q7SqPt$216.8K
2025-04-23 22:25 UTC IncomingTBA6CypYJi…Q7SqPt$212.3K
2025-04-23 22:23 UTC IncomingTBA6CypYJi…Q7SqPt$209.5K
2025-04-23 22:23 UTC IncomingTBA6CypYJi…Q7SqPt$210.9K
2025-04-23 22:23 UTC IncomingTBA6CypYJi…Q7SqPt$206.4K
2025-04-23 22:23 UTC IncomingTBA6CypYJi…Q7SqPt$207.1K
2025-04-23 22:23 UTC IncomingTBA6CypYJi…Q7SqPt$215.9K
2025-04-23 22:23 UTC IncomingTBA6CypYJi…Q7SqPt$206.5K
2025-04-23 22:23 UTC IncomingTBA6CypYJi…Q7SqPt$215.8K
2025-04-23 22:23 UTC IncomingTBA6CypYJi…Q7SqPt$213.4K
2025-04-23 22:23 UTC IncomingTBA6CypYJi…Q7SqPt$216.1K
2025-04-23 22:23 UTC IncomingTBA6CypYJi…Q7SqPt$213.8K
2025-04-23 22:23 UTC IncomingTBA6CypYJi…Q7SqPt$213.6K
2025-04-23 22:23 UTC IncomingTBA6CypYJi…Q7SqPt$212.1K
2025-04-23 22:23 UTC IncomingTBA6CypYJi…Q7SqPt$210.1K
2025-04-23 22:23 UTC IncomingTBA6CypYJi…Q7SqPt$214.7K
2025-04-23 22:23 UTC IncomingTBA6CypYJi…Q7SqPt$215.3K
2025-04-23 22:23 UTC IncomingTBA6CypYJi…Q7SqPt$216.0K
2025-04-23 22:23 UTC IncomingTBA6CypYJi…Q7SqPt$206.9K
2025-04-23 22:23 UTC IncomingTBA6CypYJi…Q7SqPt$209.3K
2025-04-23 22:23 UTC IncomingTBA6CypYJi…Q7SqPt$215.4K
2025-04-23 22:23 UTC IncomingTBA6CypYJi…Q7SqPt$210.8K

Balance history

Now: $13.3M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 68

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

Peak: Wed 22:00 · 64
00
03
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09
12
15
18
21
Mon
Tue
Wed
64
Thu
Fri
Sat
Sun