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.

Telegram channelAdd address to watchlistAbout →

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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TACyNXghcf…CCC888
1—$1.00

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-18 10:27 UTC OutgoingTNq97Yh92a…5Z7J78$70.0K
2025-06-18 10:08 UTC OutgoingTUHrfWjNmg…etV4j3$6.4K
2025-06-13 13:02 UTC OutgoingTEWG91oKY5…FSTB3n$41.1K
2025-06-11 14:25 UTC OutgoingTEizEqgiQr…G3DxL6$78.4K
2025-06-06 11:25 UTC OutgoingTPUPxz93gV…q62Vm4$2.4K
2025-06-06 11:24 UTC OutgoingTN8NvncBzA…9ApK1N$1.6K
2025-06-05 13:31 UTC OutgoingTEMZro6So9…g5yhT8$7.2K
2025-06-03 15:42 UTC OutgoingTQGJqEZ7pa…AjB7mT$1.3K
2025-06-03 14:33 UTC OutgoingTMECxycg2k…8cqxGL$180.0K
2025-06-03 14:31 UTC OutgoingTMECxycg2k…8cqxGL$1.4K
2025-06-02 13:44 UTC OutgoingTQMtZxL6h2…yNrs7A$9.9K
2025-06-02 13:30 UTC OutgoingTQMtZxL6h2…yNrs7A$100
2025-06-02 13:20 UTC OutgoingTNJyWZc6wA…6SuaAJ$1.3K
2025-06-02 13:05 UTC OutgoingTEWG91oKY5…FSTB3n$10.0K
2025-06-01 10:14 UTC OutgoingTMECxycg2k…8cqxGL$376.0K
2025-06-01 10:05 UTC OutgoingTMECxycg2k…8cqxGL$176
2025-05-30 17:29 UTC OutgoingTMJq2CLU7j…TRYVwF$275
2025-05-28 20:44 UTC OutgoingTTcYUpTP58…NRz8GF$0
2025-05-28 20:44 UTC OutgoingTTcUpQEJsX…ARz8GF$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

sample: 143

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

Peak: Wed 15:00 · 9
00
03
06
09
12
15
18
21
Mon
8
4
Tue
8
6
Wed
4
4
9
Thu
6
Fri
4
Sat
7
7
Sun
6