USDT address · TRON

TMECxycg2kwYy1F79AbH9tPbJubz8cqxGL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.78M
Window from pre-ban to ban: 18 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-19 11:25 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$6,595,906
54 transactions
Outgoing
$4,812,070
20 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.78M
    TX 0x23d5f13164d4438351e7e65d3652f265f7b0e51a63ee5655ab7409edadda7185· Block #73 267 328
  2. Ban$1.78M
    TX 0x22df74375610206561f74d91c6a7059ede8ae1c7b822d7da72bd86d627bfc5fa· Block #73 289 755

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 2025-06-21, freezing $1.78M of USDT. Pre-ban submission was first observed on 2025-06-20 — a 19 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 54 inbound transfers totalling $6.60M, and 20 outbound transfers totalling $4.81M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-21, freezing $1.78M 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?

$1.78M 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 2024-09-19. 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: 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:26 UTC IncomingTACyNXghcf…CCC888$1.00
2025-06-24 08:34 UTC IncomingTVNGfUww2s…KWU9Zj$100
2025-06-24 08:12 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-06-11 10:44 UTC IncomingTEiz91yecG…f3DxL6$1.88
2025-06-11 10:43 UTC OutgoingTEizEqgiQr…G3DxL6$188.0K
2025-06-07 00:14 UTC IncomingTEiUmxdz79…G3DxL6$0.05
2025-06-07 00:13 UTC OutgoingTEizEqgiQr…G3DxL6$45.0K
2025-06-04 12:40 UTC IncomingTEiUmxdz79…G3DxL6$0.06
2025-06-04 12:39 UTC OutgoingTEizEqgiQr…G3DxL6$55.0K
2025-06-04 08:03 UTC OutgoingTEizEqgiQr…G3DxL6$10.0K
2025-06-03 14:33 UTC IncomingTEkEmHUyF3…qEFFYH$180.0K
2025-06-03 14:31 UTC IncomingTEkEmHUyF3…qEFFYH$1.4K
2025-06-02 16:58 UTC OutgoingTYtWtGdABZ…TbghAK$5.6K
2025-06-02 10:52 UTC IncomingTJQkYnJNn5…MadXJt$174.5K
2025-06-02 10:03 UTC IncomingTU8g1q6uvt…WeWzuR$60.0K
2025-06-01 15:33 UTC IncomingTCLGcEP9c3…6atwJY$0.04
2025-06-01 15:32 UTC OutgoingTCLGT2WHEr…uatwJY$35.0K
2025-06-01 10:14 UTC IncomingTEkEmHUyF3…qEFFYH$376.0K
2025-06-01 10:05 UTC IncomingTEkEmHUyF3…qEFFYH$176
2025-05-27 19:08 UTC IncomingTALg8Yu7Fi…KgRMLa$1.52
2025-05-27 19:08 UTC OutgoingTALgdeKVtW…pgRMLa$151.8K
2025-05-25 10:33 UTC IncomingTTbWuT235G…XbjniZ$0.05
2025-05-25 10:33 UTC OutgoingTTbWCkxcXm…WbjniZ$53.7K
2025-05-22 08:26 UTC IncomingTU8g1q6uvt…WeWzuR$15.0K
2025-05-21 12:57 UTC IncomingTALiRRpLaD…pgRMLa$1.61
2025-05-21 12:57 UTC OutgoingTALgdeKVtW…pgRMLa$161.4K
2025-05-18 07:06 UTC IncomingTALg8Yu7Fi…KgRMLa$1.37
2025-05-18 07:06 UTC OutgoingTALg8Yu7Fi…KgRMLa$0
2025-05-18 07:06 UTC OutgoingTALgdeKVtW…pgRMLa$136.7K
2025-05-08 14:13 UTC IncomingTGRXFCV8jf…nu1muy$200.0K
2025-05-08 13:49 UTC IncomingTGRXFCV8jf…nu1muy$10
2025-04-03 07:35 UTC IncomingTFYEtUxnDi…VywkqR$0.01
2025-04-03 07:35 UTC OutgoingTFYEnxcn34…WywkqR$14.7K
2025-03-24 12:42 UTC IncomingTT4VE2LWbD…b5c2K8$259.6K
2025-03-24 10:53 UTC IncomingTEvCfft8ER…ULURpp$225.0K
2025-03-24 10:16 UTC IncomingTQcgCtfGoT…3kUruN$70.0K
2025-03-24 10:07 UTC IncomingTGxGWGEdKq…dCWt22$299.9K
2025-03-24 09:59 UTC IncomingTGxGWGEdKq…dCWt22$100
2025-03-23 20:47 UTC IncomingTAj4msiE9S…vRy5HK$105.3K
2025-03-06 11:01 UTC IncomingTJWTuwuqbR…sDbPsU$121.5K
2025-03-04 17:56 UTC IncomingTCmjvS6X3F…MGwqcd$132.0K
2025-03-04 17:55 UTC IncomingTQtzbmUgCc…qLBSFq$368.0K
2025-03-04 15:06 UTC IncomingTEkEmHUyF3…qEFFYH$52.0K
2024-10-25 09:05 UTC IncomingTUPyR5HAPF…73n4eQ$0.00
2024-10-25 08:38 UTC IncomingTUPbCNxP1X…L3n4eQ$0.06
2024-10-25 08:37 UTC IncomingTUPyR5HAPF…73n4eQ$0.00
2024-10-25 08:32 UTC IncomingTUPbCNxP1X…L3n4eQ$0.06
2024-10-25 08:32 UTC IncomingTUPyR5HAPF…73n4eQ$0.00
2024-10-25 08:31 UTC IncomingTUPbCNxP1X…L3n4eQ$0.06
2024-10-25 08:30 UTC IncomingTUPyR5HAPF…73n4eQ$0.00

Balance history

Now: $1.8M · 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.