USDT address · TRON

TEtJTCuFEzY6jjVNzFtbWGMfrHzfE2aGKU

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: 2 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-06-23 10:57 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$459,300
987 transactions
Outgoing
$459,300
1,142 transactions

Updated 14.10.2026

Event history

  1. Pre-ban$0.00
    TX 0xbaf0f4ebf96b3cf4a1707254138139d622f4c1ff6270c026603474f11808184b· Block #87 109 899
  2. Ban$0.00
    TX 0x4164ce9bf85b6665002254241d3bab9d0d11fdf7f3563760d2e5497d7b2fea7a· Block #87 112 341

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 2026-10-14, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-10-14 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 987 inbound transfers totalling $459 300, and 1,142 outbound transfers totalling $459 300.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-14, 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 2021-06-23. 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 151–200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TUkBGXcmAz…nqLGt8
—3$941
TP1tYNoiNv…5yXGF6
—1$900
TR36F2chhQ…oJ7yHg
—1$900
TH1f14LtQ3…LjapjK
—5$873
TJZ5aRaqQP…pBMTiR
—2$868
TSKFgLoXfk…S9tWuD
—1$842
TUkXDaoRFz…sT7Wfq
—1$829
TLT13peWcL…DNzknD
—2$811
TUw1CHZGXB…qX42wW
—2$800
TGjVZjkdvb…ZjYEHy
—2$795
TTsbyUPETc…kjQBJY
—3$795
TUP7APjKND…DKdmt7
—1$795
TMYMg79Ac8…K7m5hm
—1$792
TC9MHZYKEm…ywH6wC
—2$768
TEVUzxBWcM…vNg1bt
—2$768
TUuF3a3Z4g…pSWPbM
2—$711
TGnadLKxbq…QK1wZX
—7$701
TBhFKf2wXE…vSjKC9
—1$700
TNkuksA6V1…onFJd6
—1$700
TRHEaZnbNg…wTvPb3
—1$700
TVd4GzzE2k…3igoue
—2$700
TQtba55zE9…WssP2u
—2$697
TSs4MrfoS1…nSXdFu
—3$694
TQpXxfF7LH…q8i8kr
—1$690
TYemPutesh…Esxuv6
—1$686
TD8jxkJ2yR…GGJHBJ
—3$651
TQj2bB8RMu…w2ZvXz
—3$645
TQJ67iQuEe…fXsN2M
—2$620
TEHng9NwJ4…pX69mx
—1$600
THVacZQknZ…GryovM
—1$600
TKojLUcodM…t9dtii
—4$600
TMBbKroZPt…USDTGu
—1$598
TPbsyy7YLe…ViSgef
—1$594
TWXRzVDDog…SZvhWZ
—1$591
TWxHNQsDyF…DemTrP
—1$590
TBYMLzhhan…qhhThS
—2$575
THFudNY2x1…B3GhAA
—4$566
TFZ6DhCSzb…bMp2xX
1—$561
TTKKxg2Fwz…LG2mAW
—1$550
TUFjZiVsPj…H2Djk4
—1$550
TVEKN1CbmF…ZYFHAe
—2$550
TJc9wjgH1z…x9Zdh3
—2$545
TGJHUWqDfg…3NrNrD
—3$523
TVq4uLV27a…L1wie9
41$504
TAGM5NyF1w…JuLzua
—1$500
TChNGupByC…gQ7hLN
—1$500
TD8HBFzWGR…CssNBG
—1$500
TFAh5AQR7T…VXtsz8
—1$500
TJgTspoM17…MRXxZa
—1$500
TK6sKgXGwW…QpgBMc
—4$500

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2023-01-04 16:33 UTC IncomingTJDENsfBJs…XnJhCe$50
2023-01-04 13:25 UTC IncomingTYASr5UV6H…MUxHLS$321
2023-01-04 12:11 UTC IncomingTYASr5UV6H…MUxHLS$600
2023-01-04 10:30 UTC IncomingTV6MuMXfmL…nmiuSi$114
2023-01-03 13:02 UTC IncomingTK6yri8yfZ…kcEM45$1.0K
2023-01-01 14:15 UTC IncomingTJDENsfBJs…XnJhCe$59
2022-12-18 15:48 UTC IncomingTYASr5UV6H…MUxHLS$302
2022-12-18 10:19 UTC IncomingTNXoiAJ3dc…TXc32G$33
2022-12-18 10:16 UTC IncomingTYASr5UV6H…MUxHLS$50
2022-12-18 08:58 UTC IncomingTQrY8tryqs…yn4STm$43
2022-12-18 08:19 UTC IncomingTMmEYcSL4K…FyYKUq$2.0K
2022-12-18 07:19 UTC IncomingTYjYNmrEnX…87ZDwK$0
2022-12-18 07:19 UTC IncomingTYjYNmrEnX…87ZDwK$0
2022-12-17 07:34 UTC IncomingTYASr5UV6H…MUxHLS$350
2022-12-16 09:18 UTC IncomingTYjYNmrEnX…87ZDwK$0
2022-12-15 10:53 UTC IncomingTAzsQ9Gx8e…HzA8wr$99
2022-12-14 18:17 UTC IncomingTAzsQ9Gx8e…HzA8wr$100
2022-12-14 08:19 UTC IncomingTUpHuDkiCC…t8J2b9$301
2022-12-14 08:15 UTC IncomingTV6MuMXfmL…nmiuSi$30
2022-12-13 16:06 UTC IncomingTJDENsfBJs…XnJhCe$80

Balance history

Now: $0 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Fri 13:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
Wed
6
Thu
9
Fri
13
11
Sat
6
6
Sun
6

Very active address — pattern based on the last 200 transactions.