USDT address · TRON

TEkEmHUyF3Aty8B224rUFp4V8mG7qEFFYH

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$40 426
Window from pre-ban to ban: 18 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-03 12:07 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$3,711,652
87 transactions
Outgoing
$3,671,226
56 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$40 426
    TX 0x370c8a8878070f6ec75f808ded3c835570d84ea3b5ed0ad0302b8a40b32bdce8· Block #73 267 327
  2. Ban$40 426
    TX 0xd1e7c360e0e919691cf0dec8f01a71c12f28cc8a6ae45ded2a9929782077d512· Block #73 289 754

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 2025-06-21, freezing $40 426 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 19 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 87 inbound transfers totalling $3.71M, and 56 outbound transfers totalling $3.67M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-21, freezing $40 426 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?

$40 426 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 2024-12-03. 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: Исходящие · 1 год.

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

31+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:27 UTC IncomingTACyNXghcf…CCC888$1.00
2025-06-30 07:55 UTC IncomingTCPPRajgXV…hzrqSa$2.7K
2025-06-26 12:06 UTC IncomingTCPPRajgXV…hzrqSa$4.6K
2025-06-26 12:05 UTC IncomingTCPPRajgXV…hzrqSa$6.6K
2025-06-26 11:49 UTC IncomingTCPPRajgXV…hzrqSa$9.5K
2025-06-26 11:43 UTC IncomingTCPPRajgXV…hzrqSa$9.6K
2025-06-26 11:33 UTC IncomingTKfz7Pu3jt…uUHGE2$2.6K
2025-06-16 08:55 UTC IncomingTAzsQ9Gx8e…HzA8wr$23.5K
2025-06-13 19:49 UTC IncomingTJ5usJLLwj…KzfQ5y$10.2K
2025-06-13 13:02 UTC IncomingTEWGpdQAzQ…YSTB3n$1.04
2025-06-12 20:37 UTC IncomingTJ5usJLLwj…KzfQ5y$14.1K
2025-06-11 14:26 UTC IncomingTEiTNJZM1g…G3DxL6$0.78
2025-06-11 13:52 UTC IncomingTK4ykR48cQ…g6n3gJ$4.8K
2025-06-06 11:25 UTC IncomingTHWH8NwuXt…9ApK1N$0.02
2025-06-05 13:08 UTC IncomingTXi2KbCELS…VXnyLP$26.2K
2025-06-05 13:03 UTC IncomingTKcR6Lrzsj…TQq233$28.0K
2025-06-04 14:06 UTC IncomingTVBf7LQD2L…ZcJvm6$18.7K
2025-06-04 12:32 UTC IncomingTUpHuDkiCC…t8J2b9$35.0K
2025-06-03 14:31 UTC IncomingTMEkPpRNMG…8cqxGL$0.01
2025-06-03 14:22 UTC IncomingTW48Ra4umq…seM3un$196.0K
2025-06-03 14:15 UTC IncomingTW48Ra4umq…seM3un$100
2025-06-02 13:44 UTC IncomingTQgUrNQj8Z…yNrs7A$0.10
2025-06-02 13:31 UTC IncomingTGQCefMA1a…yNrs7A$1.01
2025-06-02 13:20 UTC IncomingTNJygTqm66…2SuaAJ$0.01
2025-06-02 13:06 UTC IncomingTEWwBBBXBW…FSTB3n$1.00
2025-06-01 10:14 UTC IncomingTMEkPpRNMG…8cqxGL$1.38
2025-06-01 10:06 UTC IncomingTMEC2LVDa7…dcqxGL$0.18
2025-05-31 15:54 UTC IncomingTW48Ra4umq…seM3un$123.0K
2025-05-31 15:07 UTC IncomingTW48Ra4umq…seM3un$288
2025-05-30 17:30 UTC IncomingTMJSjAQaNe…BRYVwF$0.03
2025-05-28 20:45 UTC IncomingTTcYUpTP58…NRz8GF$10

Balance history

Now: $40.4K · 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.