USDT address · TRON

TREdykRCRpa4fGYz7w5wHTLyrywF9smWyT

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$415 987
Window from pre-ban to ban: 3 h 30 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-21 08:19 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$539,987
7 transactions
Outgoing
$124,000
3 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$415 987
    TX 0xeacdff29f8ac39dc43ff5d0f853cce4f32b5fff100bff3fc07334ad14a142bba· Block #68 170 881
  2. Ban$415 987
    TX 0x2becee305a32d6eb72b0603fb203ac687e67154ab5846532a45c1593045580f8· Block #68 175 076

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 2024-12-26, freezing $415 987 of USDT. Pre-ban submission was first observed on 2024-12-25 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $539 987, and 3 outbound transfers totalling $124 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-26, freezing $415 987 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?

$415 987 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 2024-12-21. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TTBRFZycvG…CSz2WC
—1$55.1K
TFJr75kGH1…iPu4ND
—1$55.0K
TNCDwZSUbL…MvyJt3
—1$14.0K

Поток средств

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

Transfers

16 · newest first

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

WhenTypeCounterpartyAmount
2026-05-21 09:30 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-05-21 09:30 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-05-21 09:30 UTC OutgoingTTJxU3P8rH…ezcuM9$0
2026-05-21 09:15 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2024-12-30 13:55 UTC OutgoingTPwezUWpEG…CEEt5s$200.0K
2024-12-30 13:49 UTC OutgoingTPwezUWpEG…CEEt5s$50.0K
2024-12-24 18:19 UTC IncomingTHk7tFJ67V…zmXtrx$200.0K
2024-12-24 18:18 UTC IncomingTXZVQmDMjT…W45cAD$216.0K
2024-12-21 17:45 UTC IncomingTT82unRmRt…NvqBaC$3.00
2024-12-21 13:35 UTC OutgoingTNCDwZSUbL…MvyJt3$14.0K
2024-12-21 13:34 UTC OutgoingTTBRFZycvG…CSz2WC$55.1K
2024-12-21 13:33 UTC IncomingTJywgV8iRa…DRLMtK$24.0K
2024-12-21 09:03 UTC IncomingTFJr7aD21o…NPu4ND$0.05
2024-12-21 09:03 UTC OutgoingTFJr75kGH1…iPu4ND$55.0K
2024-12-21 08:12 UTC IncomingTJywgV8iRa…DRLMtK$99.9K
2024-12-21 08:10 UTC IncomingTJywgV8iRa…DRLMtK$100

Balance history

Now: $416.0K · 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.