USDT address · TRON

TEfBX3WP2BzkjD8XRyGWq7XNAhLuncdktg

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$43 105
Window from pre-ban to ban: 3 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-22 12:28 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$1,115,199
122 transactions
Outgoing
$1,072,094
186 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$43 105
    TX 0x1812f8dd671011ea05a7f2d77a0d74d79f7187dbf89776239f2ee74f9a1439d7· Block #72 454 369
  2. Ban$43 105
    TX 0x649ee76a373bc2e562d29bbf0611918f74c80783a14858894ee5de1e0f17c784· Block #72 457 996

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 2025-05-23, freezing $43 105 of USDT. Pre-ban submission was first observed on 2025-05-23 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 122 inbound transfers totalling $1.12M, and 186 outbound transfers totalling $1.07M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-23, freezing $43 105 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?

$43 105 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 2025-01-22. 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-23 05:14 UTC IncomingTXJZJKF4ra…Z2rn4C$0.87
2025-05-23 05:13 UTC OutgoingTXJZjdzw3X…q2rn4C$8.7K
2025-05-23 04:36 UTC IncomingTY7o1VbiFw…GvQo56$0.01
2025-05-23 04:36 UTC OutgoingTYQ3NopPyM…GvQo56$1.1K
2025-05-21 12:16 UTC OutgoingTG2c5yzDHD…4wm216$10.0K
2025-05-21 06:50 UTC IncomingTXstQQW9kV…q2rn4C$0.05
2025-05-21 06:50 UTC OutgoingTXJZjdzw3X…q2rn4C$5.0K
2025-05-21 06:31 UTC IncomingTEzwxDou3z…eDzmTV$64.8K
2025-05-20 14:40 UTC OutgoingTHgcgFwdcZ…GXBNAd$14.9K
2025-05-20 14:32 UTC IncomingTVrKq7yAKN…9BA554$0.09
2025-05-20 14:32 UTC OutgoingTVrcgdxsBk…9BA554$8.8K
2025-05-20 14:28 UTC IncomingTYW5cVNyqE…Y29X6n$0.04
2025-05-20 14:28 UTC OutgoingTYWsFUogJr…Y29X6n$4.2K
2025-05-20 11:26 UTC IncomingTYWsAvvTpd…b29X6n$0.01
2025-05-20 11:26 UTC OutgoingTYWsFUogJr…Y29X6n$1.4K
2025-05-20 08:23 UTC IncomingTG4tJ9qLbE…bb6Wf3$0.02
2025-05-20 08:22 UTC OutgoingTGoeWQD6Bu…bb6Wf3$1.5K
2025-05-20 08:03 UTC OutgoingTXJZjdzw3X…q2rn4C$1.4K
2025-05-20 07:34 UTC OutgoingTAsiCTjQgP…2pfSod$775
2025-05-20 07:17 UTC IncomingTEzwxDou3z…eDzmTV$30.0K
2025-05-20 06:17 UTC OutgoingTYWsFUogJr…Y29X6n$6.7K
2025-05-18 09:27 UTC OutgoingTE6o7jtmBH…A7Skg6$20.9K
2025-05-18 08:36 UTC OutgoingTT1vWHuPgE…888888$2.0K
2025-05-18 04:37 UTC IncomingTXq86b2e6b…q2rn4C$0.03
2025-05-18 04:37 UTC OutgoingTXJZjdzw3X…q2rn4C$2.9K
2025-05-17 11:51 UTC OutgoingTYQ3NopPyM…GvQo56$1.6K
2025-05-17 09:55 UTC OutgoingTAsiCTjQgP…2pfSod$5.5K
2025-05-17 05:45 UTC OutgoingTTUerFSM8G…DdeU3A$300
2025-05-17 05:44 UTC OutgoingTXJZjdzw3X…q2rn4C$721
2025-05-16 15:19 UTC IncomingTYQ3NopPyM…GvQo56$90
2025-05-16 15:16 UTC OutgoingTYQ3NopPyM…GvQo56$2.6K
2025-05-16 15:15 UTC IncomingTYQ379zEsc…ivQo56$0.03
2025-05-16 15:14 UTC IncomingTYs8dzqNK3…GvQo56$0.03
2025-05-16 15:14 UTC OutgoingTYQ3NopPyM…GvQo56$287
2025-05-16 12:02 UTC OutgoingTYQ3NopPyM…GvQo56$287
2025-05-16 11:18 UTC OutgoingTAKJocTU7z…5cmHxw$2.8K
2025-05-16 07:35 UTC OutgoingTXJZjdzw3X…q2rn4C$17.3K
2025-05-16 06:59 UTC IncomingTDA2F1T2ui…yEwPNG$0.01
2025-05-16 06:59 UTC OutgoingTDwZURUk1K…yEwPNG$1.4K
2025-05-16 05:46 UTC IncomingTXJnJQdHfg…q2rn4C$0.04
2025-05-16 05:46 UTC OutgoingTXJZjdzw3X…q2rn4C$4.4K
2025-05-16 04:36 UTC OutgoingTEzwxDou3z…eDzmTV$11.8K
2025-05-13 11:37 UTC IncomingTXXLYBkknn…XQAFhc$12.6K
2025-05-13 09:37 UTC OutgoingTXJZjdzw3X…q2rn4C$2.9K
2025-05-13 05:37 UTC OutgoingTYQ3NopPyM…GvQo56$553
2025-05-13 05:08 UTC OutgoingTXJZjdzw3X…q2rn4C$5.0K
2025-05-12 07:16 UTC OutgoingTXJZjdzw3X…q2rn4C$2.9K
2025-05-11 15:21 UTC IncomingTAsgze1apa…2pfSod$0.07
2025-05-11 15:20 UTC OutgoingTAsiCTjQgP…2pfSod$6.9K
2025-05-11 08:35 UTC IncomingTXJbmStnXj…q2rn4C$0.04

Balance history

Now: $43.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sun 15:00 · 8
00
03
06
09
12
15
18
21
Mon
4
7
Tue
5
7
Wed
4
4
Thu
5
4
7
Fri
4
5
4
4
6
Sat
4
4
4
4
Sun
5
4
4
8

Very active address — pattern based on the last 200 transactions.