USDT address · TRON

TEVcdv3bus27Vv21JT1akvL1YmThNRdTpQ

FrozenTronscan →
✅
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
    TX 0x22a23c499117609b2cebd0c168dc80690c346f93f5c3de75e7b8c8848b1b565b· Block #64 361 184
  2. Ban$217 117
    TX 0x7acc10c006d61f6274466e96f53c2e26bfe78183fc7f78ef4ea136279708b819· Block #64 381 575

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 2024-08-16, 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TY2rGFNLK4…cMZ6Se
12—$553.0K
TULgyJzgpJ…SyWDa9
8—$528.4K
TRbeDh9Dgj…TrvYNZ
11—$342.9K
TSUUC8a4iU…aYXUz4
3—$242.4K
TU6id3FtgN…Ut88LJ
1—$215.5K
TNKZKXRCVu…MvFHEV
24$166.9K
TWhSki6Xsg…YqBtSW
2—$160.0K
TCFYPycMs3…LtLJ8s
1—$70.8K
TNKH2bwwk1…BYgda7
15$43.8K
TVtkDHqUe1…chn98o
8—$23.7K
TC5c8wL1nK…Aqi5QE
2—$20.0K
TXTKDPSGkp…3P9UbW
1—$20.0K
TFfJxZxbUP…EkxudQ
23$20.0K
TJ1zsx79Lc…LxXjKT
3—$15.9K
TJSmHq6vsf…K5RDRR
7—$11.4K
TMaT45Nr7i…sFtUXr
1—$10.0K
TR6S28uZDK…bghC1p
1—$7.5K
TQ9DrQXRfE…dgBbDj
1—$6.0K
TQufYcaKtW…B9pHpK
1—$2.0K
TT1VaVFXNH…6wVWJg
1—$1.7K
TJ68yVAi4D…1xiCtp
11$1.4K
TYHwRKhufh…PfCvQ7
1—$1.4K
TDTq2BPa5i…LdXMSV
2—$1.4K
TVCGPoyT1a…txNDww
1—$400
TRj35mLiuA…XxRk6y
1—$171
TWbZq13mgL…tSA23g
1—$52
TPVCeGuxZN…FrjZzm
5—$5.04
THfiVa2uJm…FrjZzm
5—$5.00
TYMihKztCC…rdWJq6
23$3.71
TPVR7fuN3g…FrjZzm
11$3.00
TLaGjwhvA8…eGYitv
1—$2.90
TAM1DWvFe4…iH3if3
1—$2.01
TPVCbDXnp4…urjZzm
2—$2.00
TSU67PYYfy…u12ivX
2—$2.00
TUijVyRCGq…zH8NMU
1—$2.00
TMRcnXHDuD…UtAVmK
132$1.97
TJGyQx7GwT…WRXYMa
52$1.74
TQGPjew7Ls…35y2QM
1—$1.72
TWi1NeiePK…ftAasP
3—$1.24
TYKw3Nja7X…ftAasP
31$1.24
TQ94Birmh7…Ug9jtD
2—$1.20
TGhSvVq87t…EQKaH2
2—$1.20
TFwqZiUwP6…CnY8R5
3—$1.11
TQagiqoaQL…xg9jtD
21$1.02
TDGRbBiUUf…CnY8R5
2—$1.01
TQ93sbmWef…Ug9jtD
3—$1.00
TQ9qnFsPmv…Ug9jtD
3—$1.00
TPDXgNvZmu…FrjZzm
1—$1.00
TTZVLBG29b…E12ivX
1—$1.00
TPYFYJBrcW…mrjZzm
41$0.83

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

Not enough data to render the activity map.

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