USDT address · TRON

TEiCoF2KZJRMREL5sbXRMQNtxCFHZPZoCL

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
  2. Ban$53 966

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 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.

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

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
10$128.2K
29$97.8K
6$83.4K
5$56.4K
2$46.5K
TAEFwcT1Fc…NXyQmD🔍 в базе
1$46.4K
3$39.8K
5$25.8K
3$22.4K
2$17.7K
2$16.0K
1$16.0K
11$16.0K
2$15.3K
3$14.3K
1$12.3K
3$11.4K
1$10.0K
2$9.3K
2$8.1K
2$6.5K
4$6.1K
1$6.0K
2$4.6K
2$4.2K
1$3.8K
1$3.8K
2$3.7K
1$3.6K
2$3.0K
1$2.3K
1$2.3K
1$2.2K
1$1.8K
1$1.6K
1$1.2K
1$1.2K
1$1.2K
1$1.1K
1$937
1$937
1$728
1$619
1$619
1$400
1$110
1$100
1$100
1$63
1$52

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.