USDT address · TRON

TEVcdv3bus27Vv21JT1akvL1YmThNRdTpQ

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$217 117
Window from pre-ban to ban: 17 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-28 05:30 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$2,343,763
432 transactions
Outgoing
$2,126,641
197 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$217 117
  2. Ban$217 117

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 2024-08-16, freezing $217 117 of USDT. Pre-ban submission was first observed on 2024-08-15 — a 17 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 432 inbound transfers totalling $2.34M, and 197 outbound transfers totalling $2.13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-16, freezing $217 117 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?

$217 117 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 2024-04-28. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
12$553.0K
8$528.4K
8$415.2K
11$342.9K
8$263.4K
3$242.4K
6$217.7K
1$215.5K
24$166.9K
2$160.0K
2$150.0K
5$148.8K
18$113.5K
2$100.0K
6$91.5K
4$76.8K
1$70.8K
15$43.8K
3$32.5K
7$30.2K
2$27.1K
3$23.8K
8$23.7K
1$21.5K
2$21.5K
2$20.8K
2$20.0K
1$20.0K
23$20.0K
3$19.3K
2$18.8K
1$18.1K
1$16.4K
3$15.9K
4$15.3K
4$15.3K
2$14.4K
5$13.0K
3$12.3K
7$11.4K
2$10.9K
2$10.9K
1$10.0K
2$9.4K
3$8.9K
1$8.6K
1$7.5K
2$6.8K
2$6.1K
1$6.0K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $217.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Wed 18:00 · 43
00
03
06
09
12
15
18
21
Mon
Tue
21
Wed
43
Thu
Fri
Sat
Sun

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