USDT address · TRON

TEiCoF2KZJRMREL5sbXRMQNtxCFHZPZoCL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$53 966
Window from pre-ban to ban: 1 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-21 18:28 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$406,010
75 transactions
Outgoing
$352,044
53 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$53 966
    TX 0xde67c2e8d4c5022082e1f84d8fb1a3b098d1f9492c69fa7a1f9a1caebbd273fe· Block #74 062 830
  2. Ban$53 966
    TX 0xcb550dd288590623bc723403cb170b385ac840849a960ff5d7e3263d67f70efd· Block #74 064 856

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 2025-07-18, freezing $53 966 of USDT. Pre-ban submission was first observed on 2025-07-18 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 75 inbound transfers totalling $406 010, and 53 outbound transfers totalling $352 044.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-18, freezing $53 966 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?

$53 966 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 2025-01-21. 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 · 30 дней · с dust.

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

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-22 15:18 UTC OutgoingTDe5aJyJmt…LQLUwU$0
2025-07-21 16:48 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-07-21 16:48 UTC OutgoingTYwvVvkX1q…o88wGJ$0
2025-07-21 16:48 UTC OutgoingTKWWRfnuXR…ZyZ3DB$0
2025-07-21 14:43 UTC OutgoingTKWWRfnuXR…ZyZ3DB$1.1579208923731618e+62B
2025-07-21 10:00 UTC OutgoingTDe5aJyJmt…LQLUwU$5.0K
2025-07-21 09:36 UTC OutgoingTYwvVvkX1q…o88wGJ$1.1579208923731618e+62B
2025-07-21 09:05 UTC OutgoingTPwezUWpEG…CEEt5s$10
2025-07-21 08:30 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-17 06:54 UTC OutgoingTHmFmFj4Za…H2xNad$4.1K
2025-07-16 06:58 UTC OutgoingTHmFmFj4Za…H2xNad$1.3K
2025-07-15 13:48 UTC OutgoingTTN3GFzgt5…A1q7NN$52
2025-07-14 14:54 UTC OutgoingTVjJ1FDdSr…P4uvd3$3.8K
2025-07-14 14:50 UTC OutgoingTLK4xcf1TF…mf3AwC$3.8K
2025-07-14 06:50 UTC OutgoingTHmFmFj4Za…H2xNad$6.0K
2025-07-11 10:13 UTC OutgoingTVjJ1FDdSr…P4uvd3$352
2025-07-09 06:54 UTC OutgoingTFbkd8X6Wy…Vwveh8$2.9K
2025-07-08 12:22 UTC OutgoingTH3EnUeF7n…kPvCu9$110
2025-07-08 06:50 UTC OutgoingTFbkd8X6Wy…Vwveh8$3.6K
2025-07-04 06:52 UTC OutgoingTLM8r9vPKz…YAGu1z$18.3K
2025-07-02 06:51 UTC OutgoingTLM8r9vPKz…YAGu1z$14.0K
2025-07-01 07:30 UTC OutgoingTLM8r9vPKz…YAGu1z$7.5K
2025-06-26 08:03 UTC OutgoingTMPbYqjZxq…KLF2ZQ$47.4K
2025-06-26 06:53 UTC OutgoingTMPbYqjZxq…KLF2ZQ$4.7K
2025-06-25 10:20 UTC OutgoingTMPbYqjZxq…KLF2ZQ$4.7K

Balance history

Now: $54.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 137

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

Peak: Mon 11:00 · 9
00
03
06
09
12
15
18
21
Mon
9
5
6
Tue
5
7
Wed
5
6
Thu
5
Fri
4
6
5
4
Sat
Sun