USDT address · TRON

TEp21Q6xyLBQo6UQzysAtD2TrBqxQXnHNT

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-24 10:14 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$389,798
93 transactions
Outgoing
$389,798
39 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x91d1f428d835538fb43ff5fc93b97d529c30c4e041b1db7ee265a306f2611d92· Block #73 984 694
  2. Ban$0.00
    TX 0x55acb79c194a4fef18facc11e3fdb4611085360ac64599b687287617c246bf61· Block #73 985 194

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 2025-07-15, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-07-15 — a 25 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 93 inbound transfers totalling $389 798, and 39 outbound transfers totalling $389 798.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-15, freezing $0.00 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?

$0.00 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 2024-11-24. 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 1–48 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TNyz5MwvLj…NbNHk2🔍 в базе
13—$119.2K
TQtDXoSABQ…9fv5LJ
—4$86.0K
TAn7qME9cA…cZtoNg
—4$77.2K
TW96NiMXyG…FK2h3u
3—$66.5K
TTVJrLDBVR…BE1aan
9—$58.9K
TSUMaqW7Xd…BwF37G
—4$52.8K
TJKxqEr4eb…xXwadK
—3$44.2K
TWjpjXNZhH…gCJWHp
6—$32.0K
TEKD5Bzd2j…KEdgBv
—1$29.9K
TKv8bo7Kpf…bfL1As
—1$23.0K
TPDx51bBhr…UUf3aA
—1$20.0K
TT4rLXmTGJ…kPUN3H
1—$20.0K
TE1gTnaRkU…vigwWS
6—$19.5K
TH2xFQAB1R…EUmk7c
12$18.3K
TJ6mikFjCS…AdW7pc
2—$12.4K
TAXmxNmP6o…UrJX37
—5$11.1K
TN4XUyq4AW…ETWts2
1—$10.0K
TVJZaDdTsJ…xQgy5k
—2$9.8K
TDEA1UnGUP…aEGqTr
3—$8.5K
TRmgkyoJ9B…Qh8JfW
—1$7.9K
TTpJcgof5o…5sBKrL
6—$7.5K
TJJzp6cKE9…991QFM
—6$6.5K
TNXoiAJ3dc…TXc32G
2—$6.4K
TCnTRZ9dRp…uCS8Eq
1—$4.0K
TNYuuLUVcP…7cNBje
—2$4.0K
TYASr5UV6H…MUxHLS
2—$3.2K
TEN4KrL95t…dJuT3o
5—$2.9K
TJqwA7SoZn…6h9TFj
2—$2.7K
TVCEYdpK6o…JNMYfe
1—$2.3K
TQjtkjS5qt…AHuTfA
3—$2.3K
TCLgK89AnX…JJpBXh
1—$2.0K
TFazeZHcRL…BvGYf6
1—$2.0K
TK4ykR48cQ…g6n3gJ
2—$1.7K
TDqSquXBgU…dkhSCf
1—$1.0K
TQVSoELdi8…tVodp9
1—$1.0K
TWZR2kwyjm…ujb9cA
2—$946
TGSGoJYe8H…B9Q1iq
1—$755
TAXYfdtNxo…XGomh6
—1$500
TJSH32x6NQ…7QBF8T
—1$440
TU4gWFjCuv…2kyH8a
—1$170
TNLQ9xMSLD…UkFNRa
1—$10
TAn7za8EXL…sZtoNg
3—$1.73
TJKxDY72x9…4XwadK
3—$0.14
TQtDbA9cUT…Jfv5LJ
3—$0.11
TVJZ87sxjE…MQgy5k
1—$0.08
TSUM7jfnzS…SwF37G
4—$0.08
TAXmRv3e2o…YrJX37
1—$0.05
TH2xGDq9Pf…eUmk7c
1—$0.03

Поток средств

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

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-25 13:38 UTC OutgoingTRmgkyoJ9B…Qh8JfW$7.9K
2025-01-06 16:35 UTC OutgoingTQtDXoSABQ…9fv5LJ$5.0K
2025-01-06 16:34 UTC OutgoingTAXmxNmP6o…UrJX37$300
2025-01-06 12:47 UTC OutgoingTQtDXoSABQ…9fv5LJ$20.0K
2025-01-04 15:18 UTC OutgoingTJSH32x6NQ…7QBF8T$440
2025-01-04 14:42 UTC OutgoingTQtDXoSABQ…9fv5LJ$21.0K
2025-01-04 06:24 UTC OutgoingTNYuuLUVcP…7cNBje$2.0K
2025-01-03 11:22 UTC OutgoingTSUMaqW7Xd…BwF37G$3.5K
2025-01-02 17:47 UTC OutgoingTJKxqEr4eb…xXwadK$6.0K
2025-01-02 16:39 UTC OutgoingTJKxqEr4eb…xXwadK$24.2K
2024-12-31 07:46 UTC OutgoingTSUMaqW7Xd…BwF37G$19.4K
2024-12-30 22:10 UTC OutgoingTJJzp6cKE9…991QFM$810
2024-12-30 07:54 UTC OutgoingTAXmxNmP6o…UrJX37$1.0K
2024-12-30 07:41 UTC OutgoingTAXmxNmP6o…UrJX37$5.0K
2024-12-28 17:59 UTC OutgoingTPDx51bBhr…UUf3aA$20.0K
2024-12-28 14:46 UTC OutgoingTJJzp6cKE9…991QFM$1.0K
2024-12-27 14:24 UTC OutgoingTAXYfdtNxo…XGomh6$500

Balance history

Now: $0 · sample: 132

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 132

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

Peak: Mon 16:00 · 6
00
03
06
09
12
15
18
21
Mon
3
3
3
4
6
Tue
Wed
3
Thu
3
4
Fri
3
3
Sat
3
3
5
Sun