USDT address · TRON

TEgvoDmdnqCEV4wV3ma4Z2BXkaGFGyq8ys

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$257 153
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$257 153
  2. Ban$257 153

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-07-09, freezing $257 153 of USDT. Pre-ban submission was first observed on 2026-07-09 — a 37 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-09, freezing $257 153 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?

$257 153 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 2026-07-09. 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 + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-14 10:14 UTC IncomingTLere4U4Uk…Jk4XkE$1.5K
2026-06-13 04:00 UTC IncomingTVWgwsC7Zo…Zzwe7Z$3.0K
2026-06-13 03:59 UTC IncomingTYmPdQak8P…poC8z8$72.0K
2026-06-12 20:38 UTC IncomingTVWgwsC7Zo…Zzwe7Z$8.00
2026-05-28 05:25 UTC IncomingTLere4U4Uk…Jk4XkE$2.5K
2026-04-15 11:26 UTC IncomingTHA6bfq7yx…MrBwxb$2.00
2026-04-15 11:24 UTC OutgoingTHA6bnpbxi…MrBwxb$20.0K
2026-04-15 11:24 UTC OutgoingTDYjCGTaPg…XE1bxF$3.55
2026-04-15 11:23 UTC OutgoingTMWgQyLnzb…W55XNM$30.0K
2026-04-15 11:23 UTC OutgoingTDYjCGTaPg…XE1bxF$3.46
2026-04-11 12:47 UTC IncomingTPhNeok7kh…LYxZoM$1.54
2026-04-11 12:45 UTC OutgoingTPhNe9Qeft…LYxZoM$15.4K
2026-04-11 12:45 UTC OutgoingTDYjCGTaPg…XE1bxF$3.97
2026-04-11 12:34 UTC OutgoingTDYjCGTaPg…XE1bxF$5.13
2026-04-07 08:14 UTC IncomingTPhNe9rrw2…LYxZoM$1.38
2026-04-07 08:14 UTC OutgoingTPhNe9Qeft…LYxZoM$13.8K
2026-04-07 08:14 UTC OutgoingTDYjCGTaPg…XE1bxF$5.09
2026-04-04 02:43 UTC OutgoingTDYjCGTaPg…XE1bxF$3.47
2026-04-04 02:43 UTC OutgoingTHA6bnpbxi…MrBwxb$10.0K
2026-04-04 02:42 UTC IncomingTVhXcvRvNE…7yKZK6$2.00
2026-04-04 02:41 UTC IncomingTHA6bbEwfE…MrBwxb$2.00
2026-04-04 02:41 UTC OutgoingTVhXup3xUd…7yKZK6$20.0K
2026-04-04 02:41 UTC OutgoingTDYjCGTaPg…XE1bxF$3.47
2026-04-04 02:40 UTC OutgoingTHA6bnpbxi…MrBwxb$20.0K
2026-04-04 02:39 UTC OutgoingTDYjCGTaPg…XE1bxF$3.38
2026-03-30 21:44 UTC IncomingTFk9r4czmA…E86enf$17.5K
2026-03-30 05:34 UTC IncomingTPhNeok7kh…LYxZoM$0.65
2026-03-30 05:33 UTC OutgoingTPhNe9Qeft…LYxZoM$51.6K
2026-03-30 05:33 UTC OutgoingTDYjCGTaPg…XE1bxF$5.20
2026-03-28 17:25 UTC IncomingTW2B6q4CNs…7V7cm9$25.6K
2026-03-28 06:29 UTC IncomingTLere4U4Uk…Jk4XkE$10
2026-03-27 20:44 UTC IncomingTHeyg6A5gj…BKDx6g$5.00
2026-03-26 13:10 UTC OutgoingTX7PZpXCNc…bgpgLN$7.0K
2026-03-26 13:10 UTC OutgoingTDYjCGTaPg…XE1bxF$5.01
2026-03-26 04:14 UTC OutgoingTUW3NfUDZi…mHSZ4L$500
2026-03-26 04:14 UTC OutgoingTDYjCGTaPg…XE1bxF$3.38
2026-03-24 20:40 UTC IncomingTNH9iGJgDy…i2uc8Y$58.0K
2026-03-24 05:27 UTC OutgoingTPhNe9Qeft…LYxZoM$10.0K
2026-03-24 05:27 UTC OutgoingTDYjCGTaPg…XE1bxF$5.01
2026-03-23 19:33 UTC IncomingTNH9iGJgDy…i2uc8Y$58.0K
2026-03-22 20:42 UTC IncomingTNH9iGJgDy…i2uc8Y$7.4K
2026-03-22 06:39 UTC OutgoingTPTM4Hx81m…5TEBwi$40.0K
2026-03-22 06:39 UTC OutgoingTDYjCGTaPg…XE1bxF$5.08
2026-03-22 06:37 UTC OutgoingTAFjHd3W3N…ShZuPd$20.0K
2026-03-22 06:37 UTC OutgoingTDYjCGTaPg…XE1bxF$4.99
2026-03-20 20:47 UTC IncomingTNH9iGJgDy…i2uc8Y$50.0K
2026-03-20 11:01 UTC IncomingTD33nG6PFt…uzmyzD$0.64
2026-03-20 11:00 UTC OutgoingTDYjCGTaPg…XE1bxF$4.95
2026-03-20 11:00 UTC OutgoingTD33ntrHXQ…uzmyzD$43.2K
2026-03-19 23:16 UTC IncomingTNH9iGJgDy…i2uc8Y$87.0K

Balance history

Now: $257.2K · sample: 93

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: Sat 07:00 · 14
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