USDT address · TRON

TEUxFqcaFNfbQ7DfLiBPa8sBc14LdySAic

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-02-10 15:01 UTC
Active for
4 years 5 months

USDT activity (all-time)

Incoming
$29,061
8 transactions
Outgoing
$29,061
8 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x461675599fa9960f6a3af9c273f5c2423148b10b8aeb09f036d078abf44c8163· Block #54 897 743
  2. Ban$0.00
    TX 0x6423997936096177cc0a5e917cbb7c8ade1768a2b78eb17421627f910bcdbf78· Block #54 899 409

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 2023-09-21, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-09-21 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $29 061, and 8 outbound transfers totalling $29 061.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-09-21, freezing $0.00 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?

$0.00 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 2022-02-10. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TKByPMwGRq…NohKLQ
—2$10.0K
TVyJfzahkh…irk7Wc🔍 в базе
11$9.6K
TXDYVtjip9…dEjDme🔍 в базе
—3$7.9K
TBgMZPmy4b…RUKGt5
—1$1.1K
THSE3CVCRk…zRbWnS
—1$601

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2023-08-24 13:29 UTC OutgoingTKByPMwGRq…NohKLQ$5.0K
2023-06-11 13:16 UTC OutgoingTKByPMwGRq…NohKLQ$5.0K
2022-10-11 12:40 UTC OutgoingTXDYVtjip9…dEjDme$3.6K
2022-08-22 13:22 UTC OutgoingTHSE3CVCRk…zRbWnS$601
2022-04-04 10:54 UTC OutgoingTVyJfzahkh…irk7Wc$9.5K
2022-03-30 11:38 UTC OutgoingTXDYVtjip9…dEjDme$440
2022-03-16 22:01 UTC OutgoingTXDYVtjip9…dEjDme$3.9K
2022-03-01 21:06 UTC OutgoingTBgMZPmy4b…RUKGt5$1.1K

Balance history

Now: $0 · sample: 16

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

Peak: Sun 13:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
2
2
Wed
Thu
2
Fri
Sat
Sun
3