USDT address · TRON

TEzwxDou3zjvhEPcFGWDZiMCkbyWeDzmTV

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$48 550
Window from pre-ban to ban: 3 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
2025-05-13 11:40 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$257,165
11 transactions
Outgoing
$208,615
7 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$48 550
    TX 0x65c54b51a43d20f773e6dd6dcfea9d4a9c5e82167f80d8c06033baebf426089f· Block #72 454 369
  2. Ban$48 550
    TX 0xbf6612e5bedb1a174bc9d4139505be9cb14ea5abce0492ece57edef437bf148d· Block #72 457 997

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 2025-05-23, freezing $48 550 of USDT. Pre-ban submission was first observed on 2025-05-23 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $257 165, and 7 outbound transfers totalling $208 615.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-23, freezing $48 550 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?

$48 550 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 2025-05-13. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TEfBX3WP2B…ncdktg🔍 в базе
12$106.6K
TXJZjdzw3X…q2rn4C
—2$52.0K
TC4Ew9Ypps…KNLT8a
—1$25.0K
TGVWk6SZTR…HQYyQu
—1$25.0K
TVrcgdxsBk…9BA554🔍 в базе
—1$11.8K

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2025-05-23 05:35 UTC IncomingTWaQJ24Qnf…HQYyQu$0.03
2025-05-23 05:34 UTC IncomingTCYJZwtBBX…KNLT8a$0.03
2025-05-21 07:26 UTC IncomingTX4asPTcrH…vSpSp6$98.5K
2025-05-21 05:57 UTC IncomingTVreRRdPFw…9BA554$0.01
2025-05-21 05:37 UTC IncomingTX4asPTcrH…vSpSp6$3.1K
2025-05-20 14:45 UTC IncomingTTQCt65D6j…gMKemG$73.5K
2025-05-20 07:16 UTC IncomingTX4asPTcrH…vSpSp6$17.7K
2025-05-16 13:41 UTC IncomingTTQCt65D6j…gMKemG$12.3K
2025-05-16 04:36 UTC IncomingTEfBX3WP2B…ncdktg$11.8K
2025-05-16 04:33 UTC IncomingTX4asPTcrH…vSpSp6$609
2025-05-13 11:48 UTC IncomingTET7mSHX3y…jqM6vA$39.6K

Balance history

Now: $48.5K · sample: 0

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.