USDT address · TRON

TEcfJG8eeXHwxrid3Rq3iFdQPaPSmJxwj4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$99
Window from pre-ban to ban: 2 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-11 08:08 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$13,431,420
53 transactions
Outgoing
$13,431,322
40 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$99
    TX 0x9866985fdc6911d1a66073698b01dbb36face0b4dd3f9700b73e1a26862e494d· Block #66 981 097
  2. Ban$99
    TX 0x4a7cde06e42ee2ccd61f910f1a82a440eefde2056200cd667b19f4b7e2c9e4e7· Block #66 983 659

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 2024-11-14, freezing $99 of USDT. Pre-ban submission was first observed on 2024-11-14 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 53 inbound transfers totalling $13M, and 40 outbound transfers totalling $13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-14, freezing $99 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?

$99 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 2024-01-11. 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 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJeAgBoCJm…ixVAiq
2—$3.0M
TNokWjU1PW…DBHo9B
21$2.4M
TH2TGnvVdB…RF8WT6
11—$2.4M
TGTVTAmUUG…SqGA8q
42$2.0M
TPH9UUhqkM…xEkxLy
3—$1.8M
TEEjnbsRPg…gYP4ro
32$1.2M
TDPx9uQc69…AdZnCp
7—$536.0K
TBoKFpyHSg…4wyti3
1—$372.0K
TBTYqKZJGF…4PEEXE
1—$200.0K
TNS5QCZzna…N497SC
1—$200.0K
TGe48ywrzS…syKHEt
3—$165.3K
THWAp8VscE…VrKTQu
1—$100.0K
TYMRV3fufx…N2D485
1—$5.00
TYMR2iGG5u…p2D485
5—$2.01
THUyzwd44T…WL4ySh
21$2.00
TEbYTskdCT…ZL4ySh
1—$1.00
TYMDkvdbRp…N2D485
1—$0.05
TPBnRFv4Hw…b4EzCX
1—$0.05
TLvK8bZdrw…ixh3cn
1—$0.01
TNokECQemt…8BHo9B
1—$0.01
THUa5Dd4xv…aL4ySh
1—$0.00

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
2024-11-12 10:39 UTC IncomingTPBnRFv4Hw…b4EzCX$0.05
2024-11-12 10:39 UTC OutgoingTPBn8uXAHp…S4EzCX$500.0K
2024-11-06 03:32 UTC IncomingTLvK8bZdrw…ixh3cn$0.01
2024-11-06 03:32 UTC IncomingTNokECQemt…8BHo9B$0.01
2024-11-01 16:01 UTC OutgoingTLvmLspsvP…ixh3cn$1.5M
2024-11-01 14:16 UTC OutgoingTNokWjU1PW…DBHo9B$1.0M
2024-11-01 10:53 UTC IncomingTJeAgBoCJm…ixVAiq$3.0M
2024-10-31 17:00 UTC OutgoingTArCuSYLZg…EpgtKh$1.5M
2024-10-31 16:52 UTC IncomingTNokWjU1PW…DBHo9B$1.0M
2024-10-31 16:36 UTC IncomingTEEjnbsRPg…gYP4ro$500.0K
2024-10-15 07:44 UTC OutgoingTArCuSYLZg…EpgtKh$26.6K
2024-10-11 16:13 UTC OutgoingTEEjnbsRPg…gYP4ro$3.9K
2024-10-11 16:13 UTC OutgoingTVmoixGmoA…H7W3KW$4.0K
2024-10-11 16:12 UTC OutgoingTQGqtXUsZS…BpGoaP$11.5K
2024-10-11 16:11 UTC OutgoingTXRLYi3CmU…LhAvYX$4.1K
2024-10-11 16:08 UTC OutgoingTGTVTAmUUG…SqGA8q$11.7K
2024-10-11 16:07 UTC OutgoingTLvmLspsvP…ixh3cn$11.7K
2024-10-11 16:05 UTC OutgoingTPBn8uXAHp…S4EzCX$26.5K
2024-10-01 12:45 UTC IncomingTHWAp8VscE…VrKTQu$100.0K
2024-09-16 12:25 UTC OutgoingTEEjnbsRPg…gYP4ro$2.7K
2024-09-16 12:24 UTC OutgoingTVmoixGmoA…H7W3KW$2.7K
2024-09-16 12:23 UTC OutgoingTQGqtXUsZS…BpGoaP$7.8K
2024-09-16 12:23 UTC OutgoingTXRLYi3CmU…LhAvYX$2.7K
2024-09-16 12:22 UTC OutgoingTGTVTAmUUG…SqGA8q$7.9K
2024-09-16 12:21 UTC OutgoingTLvmLspsvP…ixh3cn$7.9K
2024-09-16 12:19 UTC OutgoingTPBn8uXAHp…S4EzCX$17.8K
2024-09-11 05:06 UTC IncomingTJeAgBoCJm…ixVAiq$49.4K
2024-07-31 08:42 UTC OutgoingTYY1i4SF7r…p2D485$0
2024-07-31 08:41 UTC OutgoingTYMRwUfF5K…E2D485$0
2024-07-31 08:41 UTC OutgoingTYMRw6AYUe…p2D485$800.0K
2024-07-31 08:25 UTC IncomingTBoKFpyHSg…4wyti3$372.0K
2024-07-30 19:11 UTC IncomingTNokWjU1PW…DBHo9B$428.0K
2024-06-30 11:52 UTC OutgoingTYMRw6AG51…a2D485$0
2024-06-30 11:52 UTC OutgoingTYMRw6AYUe…p2D485$1.2M
2024-06-29 14:23 UTC IncomingTGTVTAmUUG…SqGA8q$500.0K
2024-06-29 08:32 UTC IncomingTPH9UUhqkM…xEkxLy$732.0K
2024-05-30 08:23 UTC IncomingTYMDkvdbRp…N2D485$0.05
2024-05-30 08:22 UTC IncomingTYMRV3fufx…N2D485$5.00
2024-05-30 08:21 UTC OutgoingTYMRwPygYx…X2D485$0
2024-05-30 08:21 UTC OutgoingTYMRw6AYUe…p2D485$500.0K
2024-05-30 06:31 UTC IncomingTGTVTAmUUG…SqGA8q$500.0K
2024-05-01 12:08 UTC IncomingTYMR2iGG5u…p2D485$0.01
2024-04-29 12:08 UTC OutgoingTYMRw6AYUe…p2D485$650.0K
2024-04-29 10:05 UTC IncomingTBTYqKZJGF…4PEEXE$200.0K
2024-04-24 11:35 UTC IncomingTPH9UUhqkM…xEkxLy$450.0K
2024-03-31 14:40 UTC IncomingTYMR2iGG5u…p2D485$0.00
2024-03-29 14:40 UTC OutgoingTYMRw6AYUe…p2D485$2.5M
2024-03-29 14:34 UTC IncomingTYMR2iGG5u…p2D485$1.00
2024-03-29 14:33 UTC OutgoingTYMR49ewCY…h2D485$0
2024-03-29 14:32 UTC OutgoingTYMRwTxnpY…p2D485$0

Balance history

Now: $99 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 93

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

Peak: Thu 08:00 · 12
00
03
06
09
12
15
18
21
Mon
8
Tue
5
Wed
Thu
12
Fri
7
9
Sat
5
Sun