USDT address · TRON

TEWYzWb5VyyT4GFK5KQuLjKq4UnWnCcxKu

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$815 405
Window from pre-ban to ban: 7 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-22 10:46 UTC
Active for
5 months 12 days

USDT activity (all-time)

Incoming
$12,060,010
124 transactions
Outgoing
$11,244,605
121 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$815 405
  2. Ban$815 405

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 2026-02-22, freezing $815 405 of USDT. Pre-ban submission was first observed on 2026-02-22 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 124 inbound transfers totalling $12M, and 121 outbound transfers totalling $11M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-22, freezing $815 405 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?

$815 405 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 2026-01-22. 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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
1$100.0K
2$100.0K
1$100.0K
1$88.8K
3$75.0K
1$70.1K
1$68.0K
2$65.2K
3$52.0K
1$50.0K
1$50.0K
1$50.0K
1$50.0K
1$46.8K
1$43.0K
1$41.0K
2$40.5K
1$40.2K
1$39.3K
1$39.1K
2$35.4K
1$32.9K
2$30.8K
2$26.0K
1$25.0K
1$23.9K
1$21.1K
1$21.1K
2$20.8K
2$20.3K
2$20.3K
1$20.0K
1$20.0K
2$17.6K
1$16.0K
1$13.5K
1$13.4K
1$10.3K
1$10.0K
1$8.7K
1$8.4K
1$7.6K
1$5.5K
2$5.3K
1$5.0K
1$5.0K
1$5.0K
1$5.0K
1$4.0K
1$3.0K

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: $815.4K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

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