USDT address · TRON

TMEM61iFyHRZdLXRmasEARUV11S6sPe7vm

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-18 03:49 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$1,000,000
2 transactions
Outgoing
$1,000,000
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xb5f9c3531aacfb54f6d9e7becde777305151c3c16b95f1a3756fa9265e0bf7c4· Block #70 580 515
  2. Ban$0.00
    TX 0xc17f10292b885f530d3eeaec146ced69f90ef03fbfc03a02e41dd5b6e38e04de· Block #70 581 339

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 2025-03-19, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-03-19 — a 41 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $1.00M, and 1 outbound transfer totalling $1.00M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-19, freezing $0.00 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?

$0.00 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 2025-03-18. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TEcjwipKhQ…JyTGmj
—1$1.0M

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2025-03-19 13:25 UTC OutgoingTEcjwipKhQ…JyTGmj$1.0M
2025-03-19 05:32 UTC IncomingTNpy4nW5uy…FABsB3$500.0K
2025-03-19 05:21 UTC IncomingTG1RM9JFEy…2VtH6s$500.0K

Balance history

Now: $0 · 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.