USDT address · TRON

TGEmRdrQu3AuLnFub8Q2k6Nrk6iYaFgpib

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$240 942
Window from pre-ban to ban: 1 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-09 08:31 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$681,971
31 transactions
Outgoing
$441,029
15 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$240 942
    TX 0x5003dfcf91a49da1237854921a60b4473be14ca9eede4ac0b5f5289c7845aa09· Block #66 001 315
  2. Ban$240 942
    TX 0x371494f8af84d36962c00943abb09328911460c2f4c5e2135925e3bd02c3a6fa· Block #66 002 842

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 2024-10-11, freezing $240 942 of USDT. Pre-ban submission was first observed on 2024-10-11 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 31 inbound transfers totalling $681 971, and 15 outbound transfers totalling $441 029.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-11, freezing $240 942 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?

$240 942 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 2024-10-09. 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: Входящие + исходящие · 30 дней · с dust.

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

31 · newest first

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

WhenTypeCounterpartyAmount
2024-10-14 05:34 UTC IncomingTChqxRnqAZ…BBpQxF$1.00
2024-10-11 03:31 UTC IncomingTJ1kgoUkqW…xfKZz8$0.04
2024-10-11 03:30 UTC IncomingTJ1kgoUkqW…xfKZz8$0.53
2024-10-11 03:20 UTC IncomingTJsuEintT3…xfKZz8$0.34
2024-10-10 16:03 UTC IncomingTLnAE9mnkn…DiAWr7$17.1K
2024-10-10 15:53 UTC IncomingTHCp7wMnse…gM9VQD$310.0K
2024-10-10 15:52 UTC IncomingTHCp7wMnse…gM9VQD$269
2024-10-10 14:41 UTC IncomingTPtwRgb6q4…Z8c9xT$0.02
2024-10-10 14:38 UTC IncomingTPtWKNwPBC…h8c9xT$0.60
2024-10-10 14:33 UTC IncomingTHCp7wMnse…gM9VQD$20.0K
2024-10-10 04:40 UTC IncomingTPtwRgb6q4…Z8c9xT$0.02
2024-10-10 04:39 UTC IncomingTPtWKNwPBC…h8c9xT$0.60
2024-10-10 04:35 UTC IncomingTPtwRgb6q4…Z8c9xT$0.01
2024-10-10 04:33 UTC IncomingTPtWKNwPBC…h8c9xT$1.00
2024-10-10 04:33 UTC IncomingTPtWRygfmv…W8c9xT$10
2024-10-10 03:55 UTC IncomingTJnGHQmTzq…xfKZz8$34.0K
2024-10-10 02:05 UTC IncomingTChqxRnqAZ…BBpQxF$22.4K
2024-10-09 12:26 UTC IncomingTCbWUw1Lw9…8A5ScZ$58.9K
2024-10-09 12:25 UTC IncomingTCbWUw1Lw9…8A5ScZ$92
2024-10-09 10:46 UTC IncomingTPZi73R1f4…AoCrDh$34.0K
2024-10-09 10:38 UTC IncomingTPZi73R1f4…AoCrDh$1.0K
2024-10-09 10:11 UTC IncomingTKPJ31UFf3…cpkrLf$0.06
2024-10-09 10:07 UTC IncomingTK9uNFD6z2…cpkrLf$0.61
2024-10-09 10:04 UTC IncomingTKPJ31UFf3…cpkrLf$0.01
2024-10-09 10:02 UTC IncomingTK9uNFD6z2…cpkrLf$1.00
2024-10-09 09:20 UTC IncomingTBzP1tLdEZ…JRyhwE$0.01
2024-10-09 09:17 UTC IncomingTBmgTVz7ug…JRyhwE$1.00
2024-10-09 08:35 UTC IncomingTP41wh6CRA…AoCrDh$0.05
2024-10-09 08:32 UTC IncomingTPZ67jHQUr…AoCrDh$0.61
2024-10-09 07:31 UTC IncomingTCbWUw1Lw9…8A5ScZ$184.0K
2024-10-09 07:28 UTC IncomingTCbWUw1Lw9…8A5ScZ$172

Balance history

Now: $240.9K · 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.