USDT address · TRON

TEoqVMC58rVkkFfuFN9FkePgSCWPgpRFGD

Name: TEoqVM…RFGD · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-12-19T17:15:03Z
License: https://cryptoalert.report/terms

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

Pre-ban2025-12-19 17:15:03 UTC$764 079
TX 0x52695988f940dfd44f4f75e91c575327063ac7dd287096666910ae10951e3dd8· Block #78 500 744
Ban2025-12-19 19:50:39 UTC$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

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.