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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TFVrdUJsTj…s4CQE9
—10$90.2K
TBFasRjfQM…kUE6CK
—1$10.4K
THhBs5Wv4z…f1PJVe
—2$4.9K
TE3Cd9Kjka…2km6KX
—1$4.4K
TUfVTpLcdB…gi2ct7
—1$2.7K
TKkbNWEbec…gbDwV7
—2$585
TPTUcihnPx…3N3HEd
—1$80

Поток средств

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

Transfers

21 · newest first

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

WhenTypeCounterpartyAmount
2026-07-05 16:17 UTC IncomingTNXoiAJ3dc…TXc32G$1.1K
2026-07-03 17:24 UTC IncomingTVQSLxMjPS…igbdje$25.3K
2026-07-02 22:12 UTC IncomingTBFasRjfQM…kUE6CK$2.7K
2026-07-01 18:16 UTC IncomingTTY6ZbV1es…4dGn4E$42.5K
2026-06-30 22:35 UTC IncomingTJ5usJLLwj…KzfQ5y$1000
2026-06-30 22:25 UTC IncomingTEPSrSYPDS…MkRGfn$414
2026-06-30 15:40 UTC IncomingTRDCkULGn1…f91yV4$10.0K
2026-06-29 19:46 UTC IncomingTP4tjy2ePB…pEuKSZ$16.7K
2026-06-29 15:13 UTC IncomingTDqSquXBgU…dkhSCf$1.1K
2026-06-29 14:44 UTC IncomingTDqSquXBgU…dkhSCf$27.8K
2026-06-29 11:44 UTC IncomingTJDENsfBJs…XnJhCe$7.2K
2026-06-28 18:00 UTC IncomingTNXoiAJ3dc…TXc32G$14.0K
2026-06-26 08:42 UTC IncomingTJDENsfBJs…XnJhCe$1.0K
2026-06-19 19:36 UTC IncomingTJqwA7SoZn…6h9TFj$1.4K
2026-06-10 22:06 UTC IncomingTYASr5UV6H…MUxHLS$1.9K
2026-06-07 15:05 UTC IncomingTJqwA7SoZn…6h9TFj$6.9K
2026-06-07 15:02 UTC IncomingTK4ykR48cQ…g6n3gJ$5.0K
2026-06-07 14:50 UTC IncomingTYASr5UV6H…MUxHLS$49
2026-06-06 16:11 UTC IncomingTCLgK89AnX…JJpBXh$1.5K
2026-05-28 17:52 UTC IncomingTJDENsfBJs…XnJhCe$895
2026-05-22 20:56 UTC IncomingTYASr5UV6H…MUxHLS$992

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.