USDT address · TRON

TErWy94Uc9viA6LygZCsnBtRK1GDL2qHXD

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.00M
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
2022-06-02 14:31 UTC
Active for
4 years 1 month

USDT activity (all-time)

Incoming
$2,000,001
32 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2.00M
    TX 0xb6ed2670a30d94fb45837ef0a4e52b59b5709adb79221f1328ee5738b3edea19· Block #73 267 322
  2. Ban$2.00M
    TX 0xe2ae52bb59d943cc39be5b9b5de8444ea2b5007f25d451f503092f82f07874ad· Block #73 289 749

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 2025-06-21, freezing $2.00M 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: 32 inbound transfers totalling $2.00M, 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 2025-06-21, freezing $2.00M 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?

$2.00M 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 2022-06-02. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TBKJvbXBvR…MTxVMf
23—$1.1M
TLfS9sFyGH…V95Pje
2—$500.1K
TYsXkhSnpu…pyj7Z2
3—$308.7K
TNXoiAJ3dc…TXc32G
1—$36.3K
TSPYajWip9…ghMZYP
1—$21.0K
TJDENsfBJs…XnJhCe
1—$9.00
TACyNXghcf…CCC888
1—$1.00

Поток средств

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

Transfers

32 · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:29 UTC IncomingTACyNXghcf…CCC888$1.00
2024-06-02 08:42 UTC IncomingTYsXkhSnpu…pyj7Z2$56.5K
2024-05-28 14:14 UTC IncomingTBKJvbXBvR…MTxVMf$68.6K
2024-05-28 13:59 UTC IncomingTSPYajWip9…ghMZYP$21.0K
2024-05-28 13:54 UTC IncomingTYsXkhSnpu…pyj7Z2$50.0K
2024-05-23 15:52 UTC IncomingTBKJvbXBvR…MTxVMf$57.9K
2024-05-20 11:56 UTC IncomingTBKJvbXBvR…MTxVMf$41.5K
2024-05-20 11:53 UTC IncomingTYsXkhSnpu…pyj7Z2$202.2K
2024-05-12 09:07 UTC IncomingTLfS9sFyGH…V95Pje$500.0K
2024-05-12 09:05 UTC IncomingTLfS9sFyGH…V95Pje$79
2022-08-22 12:51 UTC IncomingTBKJvbXBvR…MTxVMf$100.0K
2022-08-18 07:18 UTC IncomingTBKJvbXBvR…MTxVMf$60.0K
2022-08-15 14:24 UTC IncomingTBKJvbXBvR…MTxVMf$50.0K
2022-08-11 06:38 UTC IncomingTBKJvbXBvR…MTxVMf$60.0K
2022-08-07 16:03 UTC IncomingTBKJvbXBvR…MTxVMf$60.0K
2022-08-04 13:50 UTC IncomingTBKJvbXBvR…MTxVMf$37.0K
2022-08-01 14:53 UTC IncomingTBKJvbXBvR…MTxVMf$56.5K
2022-07-31 06:59 UTC IncomingTBKJvbXBvR…MTxVMf$100.4K
2022-07-24 07:34 UTC IncomingTBKJvbXBvR…MTxVMf$50.0K
2022-07-24 07:10 UTC IncomingTBKJvbXBvR…MTxVMf$50.0K
2022-07-07 13:22 UTC IncomingTBKJvbXBvR…MTxVMf$30.0K
2022-06-29 08:34 UTC IncomingTBKJvbXBvR…MTxVMf$50.0K
2022-06-23 15:26 UTC IncomingTBKJvbXBvR…MTxVMf$58.2K
2022-06-21 16:15 UTC IncomingTBKJvbXBvR…MTxVMf$10.4K
2022-06-21 16:04 UTC IncomingTBKJvbXBvR…MTxVMf$90.0K
2022-06-21 16:03 UTC IncomingTBKJvbXBvR…MTxVMf$10.0K
2022-06-21 16:01 UTC IncomingTBKJvbXBvR…MTxVMf$16.7K
2022-06-14 16:10 UTC IncomingTBKJvbXBvR…MTxVMf$15.0K
2022-06-14 15:39 UTC IncomingTNXoiAJ3dc…TXc32G$36.3K
2022-06-13 16:55 UTC IncomingTBKJvbXBvR…MTxVMf$39.7K
2022-06-09 14:57 UTC IncomingTBKJvbXBvR…MTxVMf$22.0K
2022-06-02 14:33 UTC IncomingTJDENsfBJs…XnJhCe$9.00

Balance history

Now: $2.0M · sample: 32

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.