USDT address · TRON

TMEAMhhawFyyBNMiEf1Df57YvMdwmuZrwz

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$139 163
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-07 19:04 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$6,604,939
665 transactions
Outgoing
$6,465,776
230 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$139 163
    TX 0x1aca78ae8ce999829a58cdc93c8bdfd9f6879f526e789f33d109328b86d771a7· Block #67 556 539
  2. Ban$139 163
    TX 0x1ce829b0f498def17b10029119131381e880cc44b435470d6808111f65152ee2· Block #67 556 803

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 2024-12-04, freezing $139 163 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 665 inbound transfers totalling $6.60M, and 230 outbound transfers totalling $6.47M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-04, freezing $139 163 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?

$139 163 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 2024-06-07. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

35+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-05 14:19 UTC IncomingTGCAtP2Tvh…6McjBx$10
2024-12-04 18:12 UTC IncomingTFbNCMLfmr…DfJGBY$38.0K
2024-12-04 17:53 UTC IncomingTBsTwnYQeu…mPzbze$1.00
2024-12-02 20:16 UTC IncomingTS9V8yCmpf…1pRrJj$0.06
2024-12-02 20:16 UTC IncomingTS9E3rKMRv…LpRrJj$0.01
2024-12-02 17:50 UTC IncomingTXRSWq6u7T…TZhDHL$0.01
2024-12-02 17:43 UTC IncomingTXRsB1jrEN…KZhDHL$0.01
2024-12-02 17:43 UTC IncomingTXRSWq6u7T…TZhDHL$0.01
2024-12-02 17:43 UTC IncomingTXRsB1jrEN…KZhDHL$1.00
2024-12-02 17:42 UTC IncomingTXRsNqegdL…UZhDHL$10
2024-12-02 17:42 UTC IncomingTXRsB1jrEN…KZhDHL$1.00
2024-11-29 18:07 UTC IncomingTHrYprDn2j…SLc5cm$0.02
2024-11-29 18:07 UTC IncomingTT6bGo4V1c…yLc5cm$0.01
2024-11-26 13:45 UTC IncomingTBHiGnWxqe…VVGLvH$31.3K
2024-11-26 12:00 UTC IncomingTBHiGnWxqe…VVGLvH$11
2024-11-25 17:57 UTC IncomingTNaWashzuD…1xnuP2$0.02
2024-11-25 17:57 UTC IncomingTALkphWZt1…6xnuP2$0.01
2024-11-25 17:07 UTC IncomingTNaWashzuD…1xnuP2$0.01
2024-11-25 17:07 UTC IncomingTALkphWZt1…6xnuP2$0.01
2024-11-25 17:06 UTC IncomingTNaWashzuD…1xnuP2$1.00
2024-11-25 17:06 UTC IncomingTNaWXpJ5uG…6xnuP2$10
2024-11-24 21:32 UTC IncomingTAMsk4mrQq…YPvRxV$0.01
2024-11-24 21:32 UTC IncomingTLWWXixFMh…gPvRxV$0.01
2024-11-23 17:45 UTC IncomingTBHiGnWxqe…VVGLvH$19.8K
2024-11-23 17:35 UTC IncomingTBHiGnWxqe…VVGLvH$21
2024-11-22 14:44 UTC IncomingTRYXuGmBhd…AL5Scr$70.0K
2024-11-22 08:44 UTC IncomingTFiNhkQXY7…6v27pa$1.05
2024-11-21 19:00 UTC IncomingTBPPgTpUsp…eTxF2H$0.03
2024-11-21 18:59 UTC IncomingTLt9YiUmPx…eTxF2H$0.01
2024-11-21 18:55 UTC IncomingTFrNEdCHhq…YpBeWN$93.0K
2024-11-20 20:29 UTC IncomingTExoYhPXGs…Dcot8R$0.07
2024-11-20 20:29 UTC IncomingTExjLebGAg…mcot8R$0.01
2024-11-20 20:21 UTC IncomingTExoYhPXGs…Dcot8R$1.00
2024-11-20 20:21 UTC IncomingTExopteQyA…mcot8R$10
2024-11-20 20:21 UTC IncomingTExoYhPXGs…Dcot8R$0.01

Balance history

Now: $139.2K · 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.