USDT address · TRON

TEqhM7Qu1ufGtgjL9FAB8SvGoSGRmtM5W5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$20 642
Window from pre-ban to ban: 9 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-16 02:44 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$20,642
10 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$20 642
    TX 0x23fd82b431759a5962c3f3d9489b99048ae2e39a87901a21eec3adda3e455360· Block #65 295 144
  2. Ban$20 642
    TX 0xaa3d3b1ed2168eccc9952cbd665b5a3b85830c775e4c53b30f6ba25af9f1d002· Block #65 307 024

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 2024-09-17, freezing $20 642 of USDT. Pre-ban submission was first observed on 2024-09-17 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $20 642, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-17, freezing $20 642 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?

$20 642 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 2024-07-16. 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 · За всё время.

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

12 · newest first

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

WhenTypeCounterpartyAmount
2025-05-16 01:02 UTC IncomingTX1bm9EHkR…RV52vs$1.00
2025-01-02 17:15 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2025-01-02 15:37 UTC IncomingTEPSrSYPDS…MkRGfn$2.00
2025-01-01 05:57 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2025-01-01 03:56 UTC IncomingTKfz7Pu3jt…uUHGE2$27
2024-07-16 06:37 UTC IncomingTUpHuDkiCC…t8J2b9$3.2K
2024-07-16 04:26 UTC IncomingTAzsQ9Gx8e…HzA8wr$1.0K
2024-07-16 03:36 UTC IncomingTTd9qHyjqi…LEbpkN$305
2024-07-16 03:32 UTC IncomingTTd9qHyjqi…LEbpkN$5.3K
2024-07-16 03:11 UTC IncomingTTd9qHyjqi…LEbpkN$295
2024-07-16 03:11 UTC IncomingTTd9qHyjqi…LEbpkN$2.9K
2024-07-16 02:33 UTC IncomingTDqSquXBgU…dkhSCf$7.5K

Balance history

Now: $20.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Tue 03:00 · 4
00
03
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21
Mon
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4
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