USDT address · TRON

TEdRgYhFj8QoeYSJA6E6sxUXUjaG1WQdsd

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 018
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-01 06:18 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$15,954
4 transactions
Outgoing
$4,936
7 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$11 018
    TX 0xf00de74dd3b24351d624dd0200f1421f3bc4dad9a4db45f372881534ca8b9f5e· Block #71 184 457
  2. Ban$11 018
    TX 0xdd2fde6e6f4f1b9d5b4271f573c8400e02bcdee0c5c3f9ad2c4f59fb4853f05d· Block #71 184 673

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 2025-04-09, freezing $11 018 of USDT. Pre-ban submission was first observed on 2025-04-09 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $15 954, and 7 outbound transfers totalling $4 936.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-09, freezing $11 018 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?

$11 018 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 2024-11-01. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TEJmrBw7gM…DuKwPi
—1$1.7K
TKtSVJaRti…p3mVAh
—1$1.0K
TKEeFAou6U…yBqCb2
—1$1.0K
TRG2avyPiG…fXrTXv
—1$850
TTZrx5JCvq…xh3RnU
—1$300
TJ4NNy8xZE…jkET5j
—2$50

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2026-07-10 07:12 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2025-06-11 05:40 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-04-08 11:30 UTC IncomingTP3GsqxB5W…frHqLw$10.8K
2025-04-08 11:20 UTC OutgoingTJ4NNy8xZE…jkET5j$30
2025-02-21 09:35 UTC OutgoingTKtSVJaRti…p3mVAh$1.0K
2025-02-16 06:55 UTC OutgoingTEJmrBw7gM…DuKwPi$1.7K
2025-02-05 07:51 UTC OutgoingTJ4NNy8xZE…jkET5j$20
2025-02-05 07:50 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2025-02-05 07:49 UTC IncomingTYsXfhhTnn…tuEomE$2.2K
2025-02-05 07:38 UTC OutgoingTRG2avyPiG…fXrTXv$850
2025-02-05 04:07 UTC IncomingTR8tRJE8j9…p2oD65$1.5K
2024-12-03 16:51 UTC OutgoingTTZrx5JCvq…xh3RnU$300
2024-12-03 04:11 UTC OutgoingTKEeFAou6U…yBqCb2$1.0K
2024-11-27 03:23 UTC IncomingTD2kQH1AkN…eWDB6s$1.5K

Balance history

Now: $11.0K · 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.