USDT address · TRON

TEWYzWb5VyyT4GFK5KQuLjKq4UnWnCcxKu

FrozenTronscan →
✅
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
    TX 0x46640e8b548356d9dd93dfb74b68370da80a3d945b495fd7a62227c430e861c1· Block #80 368 989
  2. Ban$815 405
    TX 0x680b606610b71cc77cfa1b6ce1be31f9183149b595784068496a3e061c8a57b1· Block #80 377 658

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 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TF7Kaf1QMk…khbL8g
22$1.5M
TBMzndY1bx…pw7Gye
33$1.4M
TQnL32A3jj…kS4GrX
—2$1.3M
TRRxbueNdR…jefRH9
11$1.0M
TWmQgH22ju…zzADF1
—3$886.2K
TAi8BdKGga…z3QT7L
—9$853.0K
TYVnDPz2Ye…TV15vv🔍 в базе
—2$800.0K
TGofidywuN…W7f2md
—4$796.3K
TNXL8xVZ4e…9JJtn7
—2$550.0K
TUGcghpVc9…Hfxqei
—2$388.8K
TDkJqivn6e…K3Cp3R
—2$343.4K
TKftwaLx84…Cm68e6
—2$300.0K
TNBJSXTXYC…97SH1P
—1$291.9K
THWD6BdZY2…SgWVin
—1$290.0K
TQxGrVZd7S…8UbvFL
—1$260.0K
TAWAcBDtnw…xfgGUF🔍 в базе
21$251.0K
TKAV4xzNqw…amn6p5
12$220.0K
TXXcBUXLor…RiXvFH
—1$215.0K
TGYqy4Cmt7…nP6YsK
—1$200.0K
TSGupQst5Q…2obRdN
—2$200.0K
TY2ZYYruhT…9NcdWf
—2$183.6K
TVybLcUqd8…GGQ6Q3
—3$178.9K
TNp892431K…MHv8XE
—4$173.0K
TEZmaTSCef…xHYkEN
—2$170.0K
TNT5s3qJis…jTnA5M
—2$170.0K
TJP6TKxMxy…BCqfFv
—1$164.5K
TPnHZDXGKR…WBZ7Ni
—1$150.0K
TVd226YhB8…kRzfTA
—1$136.3K
TXgqwmfVVV…8sMgTv
—2$100.1K
TFZ6hnYntE…YGmc6u
—1$100.0K
TGeXzMYorX…DVcLoG
—2$100.0K
TViCgLVsWt…uSGz3s
—1$100.0K
TTRx8tcxQ3…7CbjAr
—3$75.0K
TNc1BFixov…CdfKhR
—3$52.0K
T9zjrtR2dw…Yd92JE
—1$50.0K
TEtGZkBtJT…KbkqpG
—1$50.0K
TFYBM3127E…GKRALx
—1$50.0K
TTUFJK22wP…a2ic36
—1$50.0K
TFdfMt6tJw…UGc8e9
—2$40.5K
TJ3hRDhwbh…WKog6T
—1$39.1K
TM6DGbadEy…JEbbPV
—2$35.4K
TAhcvXLkMr…uDMjy3
—2$30.8K
TJubCua986…9XyX9V
—1$25.0K
TRCFhiDQ3J…WmqWMx
—1$23.9K
THzYaEsppM…rjLpy4
—1$21.1K
TFmsQS8fe2…AJLSGb
—2$20.8K
TK24a2KEv8…yPdJBX
—2$20.3K
TGeN4M1u5b…5DjMFE
—2$20.3K
TBnRHPdaFw…13JRt3
—1$20.0K
TXNV9hxNzj…t9cqkV
—2$17.6K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-03 10:52 UTC IncomingTNEjQnFzuz…cf9Mrr$78
2026-02-23 11:55 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-02-22 20:42 UTC IncomingTP1Ypt6LrK…84yLjM$371.6K
2026-02-22 18:19 UTC IncomingTX5r9VWyaH…sGqawc$1.33
2026-02-22 11:39 UTC OutgoingTYVnDPz2Ye…TV15vv$400.0K
2026-02-21 18:24 UTC OutgoingTFdfMt6tJw…UGc8e9$6.3K
2026-02-21 13:10 UTC OutgoingTQnL32A3jj…kS4GrX$800.0K
2026-02-21 13:08 UTC IncomingTQnL3P9E6Q…kS4GrX$5.00
2026-02-21 13:07 UTC OutgoingTQnL32A3jj…kS4GrX$500.0K
2026-02-21 12:46 UTC IncomingTTUFJLiCpS…a2ic36$5.00
2026-02-21 12:45 UTC OutgoingTTUFJK22wP…a2ic36$50.0K
2026-02-20 23:19 UTC IncomingTEJJsHsDHv…Eg6hY2$500.0K
2026-02-20 23:17 UTC IncomingTSznCPcKoC…ticN3X$200.0K
2026-02-20 23:10 UTC IncomingTQWUuVxtvH…Kgy3gn$800.0K
2026-02-20 23:09 UTC IncomingTChJjJ3s2U…pcci5a$500.0K
2026-02-20 23:06 UTC IncomingTHwJpHz51h…9SeMbq$200.0K
2026-02-17 20:12 UTC OutgoingTJP6TKxMxy…BCqfFv$164.5K
2026-02-17 18:42 UTC OutgoingTRxhqryimT…3rrrSi$5.0K
2026-02-17 18:40 UTC OutgoingT9zjrtR2dw…Yd92JE$50.0K
2026-02-17 16:48 UTC IncomingTFmsQ1UM9m…AJLSGb$1.04
2026-02-17 16:47 UTC OutgoingTFmsQS8fe2…AJLSGb$10.4K
2026-02-17 15:23 UTC OutgoingTY2ZYYruhT…9NcdWf$100.0K
2026-02-17 13:26 UTC OutgoingTYVnDPz2Ye…TV15vv$400.0K
2026-02-17 13:01 UTC OutgoingTRdprfsb7B…J77S2L$10
2026-02-17 12:45 UTC IncomingTBMzndY1bx…pw7Gye$700.8K
2026-02-17 12:28 UTC OutgoingTAi8BdKGga…z3QT7L$89.0K
2026-02-17 12:09 UTC OutgoingTAi8BdKGga…z3QT7L$92.0K
2026-02-17 12:08 UTC OutgoingTAi8BdKGga…z3QT7L$93.0K
2026-02-17 11:58 UTC IncomingTAi8yW7s3x…z3QT7L$0.94
2026-02-17 11:57 UTC OutgoingTAi8BdKGga…z3QT7L$94.0K
2026-02-17 11:57 UTC OutgoingTAi8BdKGga…z3QT7L$95.0K
2026-02-17 11:53 UTC OutgoingTAi8BdKGga…z3QT7L$96.0K
2026-02-17 11:53 UTC OutgoingTAi8BdKGga…z3QT7L$97.0K
2026-02-17 11:52 UTC IncomingTAi8yW7s3x…z3QT7L$0.99
2026-02-17 11:52 UTC OutgoingTAi8BdKGga…z3QT7L$98.0K
2026-02-17 11:51 UTC OutgoingTAi8BdKGga…z3QT7L$99.0K
2026-02-17 11:49 UTC OutgoingTF7Kaf1QMk…khbL8g$50.0K
2026-02-17 10:56 UTC OutgoingTKAV4xzNqw…amn6p5$100.0K
2026-02-17 07:39 UTC IncomingTHGyeMXhge…Ke2trF$43.0K
2026-02-16 22:08 UTC IncomingTRR6YDiUW1…4hX3Dg$54.3K
2026-02-16 22:06 UTC IncomingTGCuZiWWoV…TobDEc$88.8K
2026-02-16 22:01 UTC IncomingTKBZPxPJFX…Cpabho$300.0K
2026-02-16 21:13 UTC IncomingTUnzhPdp8y…UJY2Gk$70.5K
2026-02-16 21:11 UTC IncomingTUnzhPdp8y…UJY2Gk$100
2026-02-16 19:31 UTC IncomingTY2Z9t7z8T…9NcdWf$0.84
2026-02-16 19:30 UTC OutgoingTY2ZYYruhT…9NcdWf$83.6K
2026-02-16 15:21 UTC IncomingTQxGrC4kxF…8UbvFL$2.60
2026-02-16 15:19 UTC OutgoingTQxGrVZd7S…8UbvFL$260.0K
2026-02-16 13:36 UTC IncomingTB7SURdUmx…UmJV9J$400.0K
2026-02-16 13:01 UTC OutgoingTKAV4xzNqw…amn6p5$20.0K

Balance history

Now: $815.4K · 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.