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 551–600 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TDGsDSocpZ…Yh4rCo
—1$30
TG1JAJoGsQ…7Buk1S
—1$30
TL9u8HKVby…2ny9G4
—1$30
TM89p74MjK…4MZk4w
—1$30
TMJP9e55ir…CrFLj3
—1$30
TPWEN845UQ…r5w8Di
—1$30
TPywvzS9kS…zMS6bx
—1$30
TQtg9NHkQ3…Ye94Q8
—1$30
TR6Yn9qh7k…uy27Qk
—1$30
TVA6cgTKbm…fNLraf
—1$30
TJRJUWij82…Wq6Qkw
—1$29
TKrJxLRCdj…iPVuhJ
—1$29
TAL6dQcwUK…QioUxb
—1$28
TGjDxRPQoB…wKpVrb
—1$27
TKUNDzBEKU…DBFusP
—1$27
TKfHsakmRi…nFSsHV
—1$27
TLLRVD8eht…mu5MHM
—1$27
TNje2ykmWo…ReAZ8T
—1$27
TNvK4KbxGx…7HJByz
—1$27
TSCkmNTs7c…5MpFSE
—1$27
TVPQhPuJLS…CaUPso
—1$27
TXPkuwx2AD…AtLAaj
—1$26
TXjsf8oB4y…wbq4ri
1—$26
TLnGYdC4ZG…i5omhS
—1$25
TR5Wedi5LB…DGcWDE
—1$25
TKdBKSQPR6…JW8bks
—2$24
TKAEK4WELt…zpKbDL
—1$23
TCma59Chcs…EGWJ3L
1—$22
TE82SfLifh…JofENq
—1$22
TDDVhDeAde…UzMABb
—1$20
TG8GtJmeWQ…yNHdfD
—1$20
TZ5ESXYHeQ…g8Co6q
—1$20
TDF9bCFbFf…gkCkQu
—1$19
TS2oMCWeBs…8BZDyG
1—$18
TM6dnJp6mj…Hf3rB1
—1$16
TXQiaqk6zW…CcXEbA
—1$16
TAK7gdeYLQ…wQ4sMS
—1$15
TBnwefzXtZ…shqQpD
—1$15
TBsS4b7S2Q…9eU5Ub
—1$15
TE4HSopecv…drrKbx
—2$15
TH97thrhG1…htunLo
—1$15
TM7SQS2vPZ…3qS4bX
—1$15
TPD4sAinyM…FPCB3W
—1$15
TXspXva1C6…KXyGFj
—1$15
TXuiKab3mJ…WcfDiY
—1$15
TUbjtMaQRR…Muk1BH
1—$14
TA2QsqQN8T…a4E6YD
—1$14
TPLrzBFN2o…Vjhh79
—2$14
TYQ14RE36V…6yLJL3
—1$14
TENVRxSqEq…o6MZqE
—1$13

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-02-10 13:48 UTC OutgoingTQmgZvLqHf…87ZDwK$0
2023-01-06 14:30 UTC OutgoingTA5rKT6thG…nyxdCz$0
2023-01-06 14:29 UTC OutgoingTA5nqqzi9R…3yxdCz$1.9K
2023-01-06 14:04 UTC OutgoingTA1LJiFhRe…7jhh79$0
2023-01-06 14:04 UTC OutgoingTPLrzBFN2o…Vjhh79$10
2023-01-06 13:50 UTC OutgoingTLfwrbvfQa…ZVQd1J$0
2023-01-06 13:49 UTC OutgoingTQgDW4jkpK…TVQd1J$99
2023-01-06 13:40 UTC OutgoingTA1LJiFhRe…7jhh79$0
2023-01-06 13:40 UTC OutgoingTPLrzBFN2o…Vjhh79$4.00
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
2023-01-04 09:44 UTC OutgoingTM6Gzb1odi…q6HybC$0
2023-01-04 09:43 UTC OutgoingTQpRNWVrHi…T6HybC$50
2023-01-03 13:02 UTC IncomingTK6yri8yfZ…kcEM45$1.0K
2023-01-03 10:56 UTC OutgoingTShyXKMLXg…5xAgk8$0
2023-01-03 10:54 UTC OutgoingTD1iHrjkS4…RxAgk8$50
2023-01-01 14:15 UTC IncomingTJDENsfBJs…XnJhCe$59
2022-12-19 13:52 UTC OutgoingTKr41XSovR…QPxw9C$193
2022-12-19 07:49 UTC OutgoingTNPWuGyhum…gV152v$50
2022-12-18 16:49 UTC OutgoingTRBDmhfGrC…iNGW1b$100
2022-12-18 15:48 UTC IncomingTYASr5UV6H…MUxHLS$302
2022-12-18 14:59 UTC OutgoingTCjs69GBZH…eKWHof$255
2022-12-18 10:55 UTC OutgoingTPhEWorkZG…sCMA3t$100
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 08:38 UTC OutgoingTMmEYcSL4K…FyYKUq$2.0K
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
2022-12-18 07:16 UTC OutgoingTEfnFmnZEi…87ZDwK$105
2022-12-17 07:34 UTC IncomingTYASr5UV6H…MUxHLS$350
2022-12-16 13:46 UTC OutgoingTVA6cgTKbm…fNLraf$30
2022-12-16 10:42 UTC OutgoingTEfnFmnZEi…87ZDwK$102
2022-12-16 09:18 UTC IncomingTYjYNmrEnX…87ZDwK$0
2022-12-16 09:15 UTC OutgoingTEfnFmnZEi…87ZDwK$195
2022-12-15 15:48 UTC OutgoingTRG4uNnv7U…vYY4uf$100
2022-12-15 15:45 UTC OutgoingTL5KqUDjJa…Btv4wi$13
2022-12-15 12:07 UTC OutgoingTXPkuwx2AD…AtLAaj$26
2022-12-15 10:53 UTC IncomingTAzsQ9Gx8e…HzA8wr$99
2022-12-14 18:50 UTC OutgoingTEfnFmnZEi…87ZDwK$196
2022-12-14 18:17 UTC IncomingTAzsQ9Gx8e…HzA8wr$100
2022-12-14 16:36 UTC OutgoingTL5KqUDjJa…Btv4wi$13
2022-12-14 08:19 UTC IncomingTUpHuDkiCC…t8J2b9$301
2022-12-14 08:16 UTC OutgoingTMmvbGkehQ…Btv4wi$0
2022-12-14 08:15 UTC IncomingTV6MuMXfmL…nmiuSi$30
2022-12-13 16:06 UTC IncomingTJDENsfBJs…XnJhCe$80
2022-12-13 14:30 UTC OutgoingTMmvbGkehQ…Btv4wi$0

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.