USDT address · TRON

TEbHgUffcsjbMRzK7D5dUhBbibxLsVb2qw

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$150 011
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-18 06:48 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$3,200,011
20 transactions
Outgoing
$3,050,000
12 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$150 011
    TX 0x7ab48d1fc601ac812c58b4c5408373c11193a65599fa9dd201825c3a72039824· Block #71 557 341
  2. Ban$150 011
    TX 0x4ce14ee2ecbe00d9e528440aa25db5714d78144fe0017708f132f8ee8f9d7615· Block #71 557 463

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 2025-04-22, freezing $150 011 of USDT. Pre-ban submission was first observed on 2025-04-22 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $3.20M, and 12 outbound transfers totalling $3.05M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-22, freezing $150 011 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?

$150 011 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2025-04-18. 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 · 1 год.

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

32 · newest first

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

WhenTypeCounterpartyAmount
2025-05-09 15:16 UTC IncomingTMGLByCf7R…ubQpig$0.84
2025-04-22 04:43 UTC OutgoingTMfYEYMTLG…ubQpig$8.5K
2025-04-22 03:23 UTC OutgoingTMfYEYMTLG…ubQpig$841.5K
2025-04-22 00:59 UTC IncomingTKxbya53Qc…6SV2EZ$127.7K
2025-04-22 00:59 UTC IncomingTUXE4QFkXU…k5vr8x$335.5K
2025-04-22 00:59 UTC IncomingTE7yK4VTEm…FMQGCE$337.6K
2025-04-22 00:58 UTC IncomingTGPy1LjTJJ…RH8Gft$199.2K
2025-04-21 05:50 UTC IncomingTMfoBREx24…ubQpig$0.01
2025-04-21 05:50 UTC OutgoingTMfoBREx24…ubQpig$0
2025-04-21 05:50 UTC OutgoingTMfYEYMTLG…ubQpig$1.0M
2025-04-21 02:18 UTC IncomingTGPy1LjTJJ…RH8Gft$117.8K
2025-04-21 02:17 UTC IncomingTC1UHKcBz7…gVqijA$305.2K
2025-04-21 02:17 UTC IncomingTSXFho5vwT…YKspfh$291.4K
2025-04-21 02:17 UTC IncomingTK4MMNmDyP…wkpF2q$285.5K
2025-04-19 05:05 UTC IncomingTMfoBREx24…ubQpig$0.02
2025-04-19 05:05 UTC OutgoingTMfoBREx24…ubQpig$0
2025-04-19 05:05 UTC OutgoingTMfYEYMTLG…ubQpig$200.0K
2025-04-19 04:45 UTC IncomingTK4MMNmDyP…wkpF2q$200.0K
2025-04-19 02:41 UTC IncomingTMfoBREx24…ubQpig$0.10
2025-04-19 02:41 UTC OutgoingTMfoBREx24…ubQpig$0
2025-04-19 02:41 UTC OutgoingTMfYEYMTLG…ubQpig$1000.0K
2025-04-19 02:37 UTC OutgoingTMfYEYMTLG…ubQpig$10
2025-04-19 01:44 UTC OutgoingTMfYEYMTLG…ubQpig$5.00
2025-04-19 01:32 UTC IncomingTMfoBREx24…ubQpig$10
2025-04-19 01:32 UTC OutgoingTMfoBREx24…ubQpig$0
2025-04-19 01:32 UTC OutgoingTMfYEYMTLG…ubQpig$10
2025-04-18 08:03 UTC IncomingTK4MMNmDyP…wkpF2q$31.0K
2025-04-18 08:02 UTC IncomingTHzPSZxv2c…tBPLVM$246.8K
2025-04-18 08:02 UTC IncomingTUQY8eE9Fv…ScmxRf$257.2K
2025-04-18 08:02 UTC IncomingTRog1xmRQN…ppY6DB$261.2K
2025-04-18 08:01 UTC IncomingTDgVa915rA…5DnDSY$203.7K
2025-04-18 07:40 UTC IncomingTDgVa915rA…5DnDSY$1.00

Balance history

Now: $150.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 32

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 08:00 · 5
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