USDT address · TRON

TEVcm6xDiQpHDMAR1zSVV7audBFpHij2XD

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$19 000
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-24 13:44 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$981,727
122 transactions
Outgoing
$962,727
100 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$19 000
  2. Ban$19 000

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 2024-12-05, freezing $19 000 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 122 inbound transfers totalling $981 727, and 100 outbound transfers totalling $962 727.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-05, freezing $19 000 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?

$19 000 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 2024-05-24. 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 143 · по объёму

АдресВходящихИсходящихОбъём ≈
61$659.1K
2$41.9K
3$38.4K
1$27.1K
2$24.3K
3$21.3K
2$18.2K
1$17.0K
2$15.8K
1$13.1K
1$10.7K
7$10.1K
2$9.5K
1$7.9K
32$6.9K
1$6.7K
1$6.7K
1$5.8K
1$4.6K
1$4.6K
1$4.4K
2$4.3K
1$4.0K
1$3.4K
2$2.7K
1$2.2K
1$2.1K
1$1.8K
1$1.4K
1$1.4K
1$1.4K
1$1.4K
1$1.3K
TUKJQJMprN…TK2oqC🔍 в базе
1$1.0K
1$675
1$499
1$80
1$0.05
1$0.05
1$0.04
1$0.03
1$0.02
16$0.02

Поток средств

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

Transfers

35+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-06 13:37 UTC IncomingTEPSrSYPDS…MkRGfn$3.5K
2024-12-06 12:31 UTC IncomingTVd8cc6sBA…aSKtbr$2.1K
2024-12-06 10:30 UTC IncomingTEPSrSYPDS…MkRGfn$3.1K
2024-12-05 15:49 UTC IncomingTQbCKosjc7…2sa9kT$3.3K
2024-12-02 17:27 UTC IncomingTREUxvqDsm…u4w6Bu$4.4K
2024-12-02 14:29 UTC IncomingTEPSrSYPDS…MkRGfn$2.6K
2024-11-29 13:30 UTC IncomingTHMTiSX1ZF…TqL6CK$2.7K
2024-11-29 11:13 UTC IncomingTPXbyGrY1D…R58QJw$10.6K
2024-11-29 03:07 UTC IncomingTZ8Ksz21Hk…v9uyjM$80
2024-11-28 20:15 UTC IncomingTNXoiAJ3dc…TXc32G$8.6K
2024-11-28 18:23 UTC IncomingTThUhCfm3J…GMBGKz$2.0K
2024-11-27 11:01 UTC IncomingTThUhCfm3J…GMBGKz$1.0K
2024-11-27 10:19 UTC IncomingTHMTiSX1ZF…TqL6CK$1.6K
2024-11-26 16:23 UTC IncomingTEPSrSYPDS…MkRGfn$1.8K
2024-11-26 12:02 UTC IncomingTYgfMN7t9r…iqmoQL$601
2024-11-25 15:13 UTC IncomingTEPSrSYPDS…MkRGfn$2.2K
2024-11-22 17:38 UTC IncomingTVvUnX76tE…okdBUX$0.03
2024-11-22 17:38 UTC IncomingTThUhCfm3J…GMBGKz$2.0K
2024-11-22 13:42 UTC IncomingTK4ykR48cQ…g6n3gJ$499
2024-11-22 13:41 UTC IncomingTEPSrSYPDS…MkRGfn$2.5K
2024-11-22 13:37 UTC IncomingTQrY8tryqs…yn4STm$4.0K
2024-11-22 12:07 UTC IncomingTEPSrSYPDS…MkRGfn$1.5K
2024-11-21 12:31 UTC IncomingTWi7ABBWF6…kFkkNf$0.05
2024-11-21 12:31 UTC IncomingTPXbyGrY1D…R58QJw$31.4K
2024-11-21 10:56 UTC IncomingTEPSrSYPDS…MkRGfn$3.2K
2024-11-21 10:55 UTC IncomingTEPSrSYPDS…MkRGfn$999
2024-11-21 10:44 UTC IncomingTK5eS9SQaw…63uEHM$1.8K
2024-11-20 14:29 UTC IncomingTEPSrSYPDS…MkRGfn$16.0K
2024-11-19 16:58 UTC IncomingTS98H6jSx6…ZXgQ7K$1.4K
2024-11-08 12:42 UTC IncomingTEZRimPDtY…fftkbB$0.05
2024-11-08 12:42 UTC IncomingTP2u6r23uW…ibnEqT$4.6K
2024-10-31 17:36 UTC IncomingTEPSrSYPDS…MkRGfn$109
2024-10-31 16:27 UTC IncomingTQEURjXMdJ…gcLHF5$13.1K
2024-10-24 12:20 UTC IncomingTTd9qHyjqi…LEbpkN$523
2024-10-23 12:58 UTC IncomingTQCQexexks…NRutCm$1.4K

Balance history

Now: $19.0K · 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: Fri 12:00 · 11
00
03
06
09
12
15
18
21
Mon
5
10
6
Tue
6
8
Wed
6
7
Thu
8
5
Fri
6
5
11
8
9
9
6
Sat
Sun

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