USDT address · TRON

TKEUWZ6U5UJ4MVASdBoaXA1C3PqQtUyvyx

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$200 058
Window from pre-ban to ban: 8 h 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-15 12:54 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$558,273
41 transactions
Outgoing
$358,215
15 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$200 058
    TX 0x4e8e60ff154e810a805cbbabf2be33703c3203ed29b10b3533adc9cef9c68cb5· Block #62 586 828
  2. Ban$200 058
    TX 0xcf71fe8b6559f02912770ed41f76dc48d4516c25cb074800ce2e2be4206aa7d0· Block #62 597 092

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 2024-06-15, freezing $200 058 of USDT. Pre-ban submission was first observed on 2024-06-14 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 41 inbound transfers totalling $558 273, and 15 outbound transfers totalling $358 215.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-15, freezing $200 058 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?

$200 058 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 2024-05-15. 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.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-22 10:53 UTC IncomingTKGZE5pXLr…PYtsRA$9.00
2024-11-26 14:16 UTC OutgoingTFVisXFaij…dTxzF9$0
2024-11-26 14:16 UTC OutgoingTP4UqDEQqU…uMD6hJ$0
2024-08-05 07:47 UTC IncomingTKbM7ZX8Ma…VYeWrM$0.05
2024-08-05 07:46 UTC IncomingTKHK2wm6hY…VYeWrM$0.05
2024-08-02 08:54 UTC IncomingTKJhT4tdbF…iYeWrM$0.01
2024-08-02 08:52 UTC IncomingTKHK2wm6hY…VYeWrM$0.01
2024-07-27 10:02 UTC IncomingTREAb57PiE…jKXMkC$0.01
2024-07-27 10:01 UTC IncomingTREAb57PiE…jKXMkC$0.01
2024-07-27 10:01 UTC IncomingTReezgsMUe…kKXMkC$0.01
2024-07-26 18:00 UTC IncomingTRJ6Z72Gge…hKXMkC$0.01
2024-07-26 17:56 UTC IncomingTReezgsMUe…kKXMkC$0.01
2024-07-26 15:52 UTC IncomingTHz4UxTVs8…qiEQpS$0.01
2024-07-26 15:50 UTC IncomingTHUjhK2E4j…biEQpS$0.01
2024-07-25 07:30 UTC IncomingTK18gQxD9V…ByScuF$0.05
2024-07-25 07:29 UTC IncomingTK5oECinus…ByScuF$0.05
2024-07-24 16:28 UTC IncomingTUyeGiSrcp…nmvS2T$10
2024-06-27 16:18 UTC OutgoingTP4UqDEQqU…uMD6hJ$1.1579208923731618e+62B
2024-06-27 08:26 UTC OutgoingTFVisXFaij…dTxzF9$20
2024-06-18 08:16 UTC OutgoingTKzxdSv2FZ…KMg2Ax$1.1579208923731618e+62B
2024-06-18 08:04 UTC OutgoingTGhrUThzMZ…KxVyFK$1.0K
2024-06-18 07:35 UTC IncomingTUyGHnkFow…nmvS2T$5.00
2024-06-18 04:24 UTC IncomingTLwxRT1GBV…wvmS2T$0.01
2024-06-18 03:53 UTC IncomingTLwxRT1GBV…wvmS2T$0.01
2024-06-18 03:52 UTC IncomingTLwxRT1GBV…wvmS2T$0.01
2024-06-17 18:45 UTC IncomingTDqSquXBgU…dkhSCf$8.00
2024-06-17 17:45 UTC IncomingTJDENsfBJs…XnJhCe$7.0K
2024-06-17 16:34 UTC IncomingTYASr5UV6H…MUxHLS$19
2024-06-17 04:04 UTC IncomingTVXszWcSdw…zBbs6Q$0.09
2024-06-17 04:02 UTC IncomingTVXszWcSdw…zBbs6Q$0.10
2024-06-14 18:43 UTC IncomingTJDENsfBJs…XnJhCe$8.0K
2024-06-11 07:23 UTC OutgoingTQB4c9z42e…3Vhvp4$0
2024-06-11 07:23 UTC OutgoingTQB4cG6YHb…6Vhvp4$4.0K
2024-06-10 17:30 UTC IncomingTQHa8Yhm2K…pBsb6Q$0.01
2024-06-10 17:29 UTC OutgoingTQHcYwftgf…ZBsb6Q$0
2024-06-10 17:29 UTC OutgoingTQHcYZzXka…bBsb6Q$1.0K
2024-06-09 13:10 UTC IncomingTQrY8tryqs…yn4STm$4.2K
2024-06-06 20:07 UTC IncomingTQBWPBdHua…6Vhvp4$0.03
2024-06-06 20:06 UTC OutgoingTQB4cVmWgH…6Vhvp4$0
2024-06-06 20:06 UTC OutgoingTQB4cG6YHb…6Vhvp4$3.0K
2024-06-06 14:30 UTC OutgoingTQHcYZzXka…bBsb6Q$1.4K
2024-06-05 20:36 UTC IncomingTNXoiAJ3dc…TXc32G$4.0K
2024-06-05 19:39 UTC OutgoingTQHcYZgfeR…KBsb6Q$0
2024-06-05 19:39 UTC OutgoingTQHcYZzXka…bBsb6Q$85.0K
2024-06-05 13:08 UTC IncomingTViJRPJCr4…tMiEvK$85.0K
2024-06-04 22:18 UTC IncomingTJksBZRrVW…SxFmft$0.00
2024-06-04 22:17 UTC IncomingTJ4JE2juCd…8xFmft$0.00
2024-06-04 15:13 UTC IncomingTJksBZRrVW…SxFmft$0.11
2024-06-04 15:11 UTC OutgoingTJtm7QENqe…ExFmft$106.9K
2024-06-04 15:09 UTC OutgoingTJtm7QENqe…ExFmft$106.9K

Balance history

Now: $200.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 62

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

Peak: Mon 17:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
4
Tue
2
3
2
3
3
2
Wed
2
2
Thu
2
2
3
3
Fri
2
2
2
Sat
3
Sun
3