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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-03 10:52 UTC IncomingTNEjQnFzuz…cf9Mrr$78
2026-02-22 20:42 UTC IncomingTP1Ypt6LrK…84yLjM$371.6K
2026-02-22 18:19 UTC IncomingTX5r9VWyaH…sGqawc$1.33
2026-02-21 13:08 UTC IncomingTQnL3P9E6Q…kS4GrX$5.00
2026-02-21 12:46 UTC IncomingTTUFJLiCpS…a2ic36$5.00
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 16:48 UTC IncomingTFmsQ1UM9m…AJLSGb$1.04
2026-02-17 12:45 UTC IncomingTBMzndY1bx…pw7Gye$700.8K
2026-02-17 11:58 UTC IncomingTAi8yW7s3x…z3QT7L$0.94
2026-02-17 11:52 UTC IncomingTAi8yW7s3x…z3QT7L$0.99
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 15:21 UTC IncomingTQxGrC4kxF…8UbvFL$2.60
2026-02-16 13:36 UTC IncomingTB7SURdUmx…UmJV9J$400.0K

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.