USDT address · TRON

TEZH9zYFrf9kzmnifYz1Q5o2Cy98GsFrFv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$27 220
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-22 08:55 UTC
Active for
1 month 15 days

USDT activity (all-time)

Incoming
$140,427
18 transactions
Outgoing
$113,207
18 transactions

Updated 02.07.2026

Event history

  1. Pre-ban$27 220
    TX 0xe57ffac434967351225a4d18616413d29bdad84ccc74035067c2bb05d6894d91
  2. Ban$2 480
    TX 0x5914c5124ca651543adb7901b333823ff05b593c95f2ebe088ec1c3c9ae5c699· Block #84 110 524

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 2026-07-02, freezing $27 220 of USDT. Pre-ban submission was first observed on 2026-07-02 — a 14 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $140 427, and 18 outbound transfers totalling $113 207.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-02, freezing $27 220 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?

$27 220 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 2026-05-22. 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 1–19 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TFVrdUJsTj…s4CQE9
—10$90.2K
TTY6ZbV1es…4dGn4E
1—$42.5K
TDqSquXBgU…dkhSCf
2—$28.9K
TP4tjy2ePB…pEuKSZ
1—$16.7K
TNXoiAJ3dc…TXc32G
1—$14.0K
TBFasRjfQM…kUE6CK
—1$10.4K
TRDCkULGn1…f91yV4
1—$10.0K
TJDENsfBJs…XnJhCe
3—$9.1K
TJqwA7SoZn…6h9TFj
2—$8.4K
TK4ykR48cQ…g6n3gJ
1—$5.0K
THhBs5Wv4z…f1PJVe
—2$4.9K
TE3Cd9Kjka…2km6KX
—1$4.4K
TYASr5UV6H…MUxHLS
3—$2.9K
TUfVTpLcdB…gi2ct7
—1$2.7K
TCLgK89AnX…JJpBXh
1—$1.5K
TJ5usJLLwj…KzfQ5y
1—$1000
TKkbNWEbec…gbDwV7
—2$585
TEPSrSYPDS…MkRGfn
1—$414
TPTUcihnPx…3N3HEd
—1$80

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: $2.5K · 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.