USDT address · TRON

TEoqVMC58rVkkFfuFN9FkePgSCWPgpRFGD

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$764 079
Window from pre-ban to ban: 2 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-04 14:30 UTC
Active for
7 months 2 days

USDT activity (all-time)

Incoming
$780,079
13 transactions
Outgoing
$16,000
4 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$764 079
    TX 0x52695988f940dfd44f4f75e91c575327063ac7dd287096666910ae10951e3dd8· Block #78 500 744
  2. Ban$764 079
    TX 0x47648143d04ba70eb3ce8cabf261b2cb5ebe06297131a1bb258aca309d85e9ee· Block #78 503 854

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 2025-12-19, freezing $764 079 of USDT. Pre-ban submission was first observed on 2025-12-19 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $780 079, and 4 outbound transfers totalling $16 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-19, freezing $764 079 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?

$764 079 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 2025-12-04. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TJg4TaMitR…TMkW58
—3$15.5K
TTTxA2NxMp…AwVXeq
—1$500

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2025-12-19 17:30 UTC IncomingTAtVuz88YE…sBmN6b$1.11
2025-12-06 02:19 UTC IncomingTJg4BWHroU…TMkW58$0.65
2025-12-05 04:58 UTC IncomingTJ1XD8o4yK…TMkW58$0.66
2025-12-05 04:58 UTC IncomingTEV33wpSHQ…TMkW58$0.66
2025-12-05 04:58 UTC IncomingTJg41CQWoc…TMkW58$0.66
2025-12-04 14:35 UTC IncomingTTdE8y7mfY…AwVXeq$0.65
2025-12-04 14:35 UTC IncomingTEV2WGSiBY…AwVXeq$0.65
2025-12-04 14:35 UTC IncomingTAToi4j7Jh…AwVXeq$0.65
2025-12-04 11:53 UTC IncomingTPm6p1UFdR…BFK4fa$112.5K
2025-12-03 06:30 UTC IncomingTTtFJ5hLho…V6HYKq$187.5K
2025-12-02 07:48 UTC IncomingTQX5a6fW88…WzYjR4$20
2025-11-30 16:17 UTC IncomingTNW91yt3fd…eoeGsq$480.0K
2025-11-30 16:15 UTC IncomingTNW91yt3fd…eoeGsq$53

Balance history

Now: $764.1K · 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.