USDT address · TRON

TMteA2vhLJu6YeTFd9msQJCjHcbPHtFAgm

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$657 287
Window from pre-ban to ban: 4 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-18 06:29 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$27,714,264
217 transactions
Outgoing
$27,056,977
89 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$657 287
    TX 0xa35f62a38f1c44e6c5e6c429748f3e9972746b600f9e8069da97bf63d2ad8d79· Block #71 045 822
  2. Ban$657 287
    TX 0x0c8f13efff3eced3d3a8204d6ae247731d19cc20219b1e7566f1410de935e0a4· Block #71 050 922

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 2025-04-04, freezing $657 287 of USDT. Pre-ban submission was first observed on 2025-04-04 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 217 inbound transfers totalling $28M, and 89 outbound transfers totalling $27M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-04, freezing $657 287 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?

$657 287 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 2025-02-18. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TUhB6qUHDF…WKicHy
85$5.2M
TXsdFawJFG…itWH62
47$4.3M
TPgX9KdL8U…tN9Hkx
35$3.3M
TCSoExP4Uz…7iYB1X
27$2.8M
TXb6K8kpTU…daCeUR
16$2.5M
TEo9cFLiS8…RTnf15
42$2.0M
TDSRi8kijw…8mCcf3
83$1.9M
TQN1BKHAXj…8A3Wws
4—$1.4M
TABc4xxVmL…BD47zY
22$1.4M
TRU7zSCPEd…aKB3cN
22$1.4M
TAHh9uuzQC…vXDK2C
6—$1.3M
TQaNvWSYhx…T4KM8C
16$1.1M
TBomkDWLA5…2Kc5w9
2—$1.1M
TXtUkws27f…HszLPt🔍 в базе
1—$1.0M
TG33TU2Ysi…u9WG2w
4—$961.9K
TUD1j1AGbc…xMnqmk
7—$834.7K
TYBLEpyocy…WaRRAB
21$830.0K
TQdUK5vwyk…dD9Kv5
2—$825.9K
TCXfSmB8vs…eiRTc4
6—$821.3K
TWXDDNkM4e…6K3VWf
3—$699.8K
TCueJ8BgZd…92H9GS
4—$575.5K
TKDXe8Fuus…TuokkQ
2—$563.4K
TLzPjWA2VH…b9Sw13
4—$526.1K
TC4YSCKBod…6nDysm
5—$486.4K
TTEP6ygqCk…sj2w4F
7—$464.6K
TUmhCUCCoS…RtrPyh
1—$412.1K
TALFFQdEaS…pdHvaG
4—$354.4K
TTFwrzcR1x…2H6woR
1—$345.5K
TV4UUFnqxs…5WHBDd
1—$342.9K
TADnWSj1sr…FuioUv
1—$337.0K
TM2Sn2Jo9H…M9z4V1
1—$287.7K
THw5W1VGpk…w3yVJG
2—$281.4K
TY2wSPG7e9…A6cQBN
1—$276.3K
TD7qMWasF7…duf7wA
1—$276.1K
TNDiiNY1dU…4vRBuv
1—$220.0K
TJfM27kL5M…6LUY57
3—$219.6K
TBcvmGQAHp…fbnYnC
1—$211.5K
TRU8EKTkPr…UWiLcc
1—$200.0K
THXUzs4ANo…tCeYC5
2—$198.9K
TYASr5UV6H…MUxHLS
1—$193.0K
TUCzrNLH35…oMrgRi
1—$150.0K
TCRbAzs4RK…Gsdqtz
1—$138.5K
TAiDFJbiWj…Tk5PEw
1—$138.0K
TBVyvP8R7v…8oP93i
2—$116.4K
TL2hXUqdjk…DgKjbf
1—$100.0K
TBaV1zfRYX…ETRyX7
1—$96.9K
TF6xKpAXKF…GqyDgZ
2—$86.7K
TDqSquXBgU…dkhSCf
1—$75.2K
TGspXAFG6K…4JP5x5
2—$70.0K
TDYZGHPvSB…QazFs1
1—$68.5K

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-05 07:01 UTC OutgoingTPwezUWpEG…CEEt5s$6.00
2025-04-03 06:05 UTC OutgoingTXoxU2bNiD…yodpvc$729.9K
2025-04-02 06:28 UTC OutgoingTABc4xxVmL…BD47zY$100.3K
2025-04-02 04:41 UTC OutgoingTVMThhqWpH…dRbf7F$311.5K
2025-04-02 04:39 UTC OutgoingTVMThhqWpH…dRbf7F$99
2025-04-02 04:38 UTC OutgoingTXoxU2bNiD…yodpvc$343.2K
2025-04-01 08:39 UTC OutgoingTXoxU2bNiD…yodpvc$409.3K
2025-04-01 07:06 UTC OutgoingTXoxU2bNiD…yodpvc$168.2K
2025-04-01 06:46 UTC OutgoingTR9SrnUV73…LGpVi5$199.2K
2025-04-01 06:45 UTC OutgoingTR9SrnUV73…LGpVi5$30
2025-04-01 05:26 UTC OutgoingTJGVPm1YZA…4BANUF$364.5K
2025-04-01 05:23 UTC OutgoingTJGVPm1YZA…4BANUF$73
2025-04-01 04:53 UTC OutgoingTAYAEeHgYf…rwQkDJ$164.9K
2025-04-01 04:46 UTC OutgoingTXoxU2bNiD…yodpvc$288.7K
2025-03-31 08:22 UTC OutgoingTUhB6qUHDF…WKicHy$120.0K
2025-03-31 07:40 UTC OutgoingTQaNvWSYhx…T4KM8C$205.4K
2025-03-31 05:53 UTC OutgoingTXoxU2bNiD…yodpvc$561.6K
2025-03-31 04:11 UTC OutgoingTQaNvWSYhx…T4KM8C$95.0K
2025-03-30 12:13 UTC OutgoingTXb6K8kpTU…daCeUR$807.8K

Balance history

Now: $657.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Tue 06:00 · 14
00
03
06
09
12
15
18
21
Mon
6
Tue
14
9
7
Wed
8
6
Thu
6
13
Fri
6
Sat
Sun

Very active address — pattern based on the last 200 transactions.