USDT address · TRON

TRekQ1jzEdXfWMD8V1B4zkeyPXQokqt54V

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$20 810
Window from pre-ban to ban: 3 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$20 810
  2. Ban$20 810

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-03-28, freezing $20 810 of USDT. Pre-ban submission was first observed on 2025-03-28 — a 3 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-28, freezing $20 810 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?

$20 810 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-03-28. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-28 16:31 UTC OutgoingTEhAWoez35…m21tPz$10.8K
2025-03-27 21:13 UTC OutgoingTNDSkRgqEt…PqGin8$3.0K
2025-03-26 19:34 UTC OutgoingTHeMjukCoH…V6fxxA$10.0K
2025-03-25 11:38 UTC OutgoingTEhAWoez35…m21tPz$45.0K
2025-03-25 11:04 UTC IncomingTPgDqXGtmt…8dL2Pa$45.5K
2025-03-24 09:44 UTC OutgoingTEhAWoez35…m21tPz$10.7K
2025-03-24 09:42 UTC IncomingTEhAWoez35…m21tPz$54.0K
2025-03-23 10:49 UTC OutgoingTEhAWoez35…m21tPz$54.0K
2025-03-20 12:37 UTC IncomingTSziMJWZdL…crLrUT$10.3K
2025-03-20 12:24 UTC IncomingTSziMJWZdL…crLrUT$35
2025-03-19 13:32 UTC IncomingTM7ygp1JfK…GYPQbe$5.0K
2025-03-18 11:52 UTC OutgoingTNDSkRgqEt…PqGin8$28.4K
2025-03-13 08:17 UTC OutgoingTPcXfAizQv…C9gRMH$70.2K
2025-03-11 15:42 UTC OutgoingTYTSx2b6bv…TVHaUx$1.9K
2025-03-10 20:29 UTC OutgoingTXJ8qupdVx…ozCDcE$8.2K
2025-03-07 16:27 UTC OutgoingTPcXfAizQv…C9gRMH$61.8K
2025-03-07 16:24 UTC OutgoingTNkCMECcnJ…wiVS8D$34.4K
2025-03-07 15:07 UTC IncomingTGxBxXXHFd…6691ah$196.2K
2025-03-03 11:36 UTC OutgoingTGxBxXXHFd…6691ah$15.6K
2025-02-26 18:13 UTC OutgoingTPcXfAizQv…C9gRMH$39.2K
2025-02-21 15:29 UTC IncomingTM7ygp1JfK…GYPQbe$15.7K
2025-02-20 14:13 UTC OutgoingTPcXfAizQv…C9gRMH$53.8K
2025-02-18 15:22 UTC OutgoingTGxBxXXHFd…6691ah$10.4K
2025-02-18 15:16 UTC OutgoingTPcXfAizQv…C9gRMH$12.3K
2025-02-13 06:55 UTC OutgoingTPcXfAizQv…C9gRMH$10.3K
2025-02-12 14:41 UTC IncomingTVaHLSfHvd…L9zDU1$102.2K
2025-02-12 12:53 UTC OutgoingTYpV9aPts7…RvRV85$101.9K
2025-02-11 21:20 UTC OutgoingTPcXfAizQv…C9gRMH$15.5K
2025-02-11 15:23 UTC IncomingTJ2ERyFQ6L…gZJf3j$137.7K
2025-02-10 14:48 UTC OutgoingTPcXfAizQv…C9gRMH$13.2K
2025-02-07 13:34 UTC OutgoingTPcXfAizQv…C9gRMH$14.6K
2025-02-07 13:34 UTC OutgoingTPcXfAizQv…C9gRMH$70.9K
2025-02-06 11:15 UTC IncomingTMbZ1A1RHu…VqnSCZ$10.4K
2025-02-06 10:43 UTC OutgoingTGxBxXXHFd…6691ah$10.3K
2025-02-06 09:25 UTC OutgoingTQE3Hi3spp…LL8wqT$35.0K
2025-02-06 09:20 UTC OutgoingTQE3Hi3spp…LL8wqT$211
2025-02-03 20:20 UTC IncomingTBhVUJrtrt…YMnm87$0.01
2025-02-03 20:19 UTC IncomingTBhVT2amPM…2Mnm87$0.01
2025-02-03 20:19 UTC OutgoingTBhVTiZLgd…2Mnm87$121
2025-01-30 14:25 UTC IncomingTJEirQJz1L…R6C8XJ$0.07
2025-01-30 14:25 UTC OutgoingTJEbzLrBY2…R6C8XJ$70
2025-01-29 10:41 UTC OutgoingTPcXfAizQv…C9gRMH$27.4K
2025-01-29 09:50 UTC IncomingTVaHLSfHvd…L9zDU1$195.7K
2025-01-28 17:53 UTC OutgoingTHeMjukCoH…V6fxxA$36.5K
2025-01-25 21:55 UTC OutgoingTXJ8sJ2HGr…rzCDcE$0
2025-01-25 21:55 UTC OutgoingTXJ8qu9SrK…szCDcE$0
2025-01-25 21:53 UTC OutgoingTXJ8qupdVx…ozCDcE$417.6K
2025-01-24 17:29 UTC OutgoingTXJ8sJ2HGr…rzCDcE$0
2025-01-24 17:29 UTC OutgoingTXJ8qu9SrK…szCDcE$0
2025-01-24 17:28 UTC OutgoingTXJ8qupdVx…ozCDcE$104.8K

Balance history

Now: $20.8K · 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: Wed 10:00 · 10
00
03
06
09
12
15
18
21
Mon
4
5
4
6
4
Tue
6
6
6
4
Wed
10
7
4
Thu
5
4
6
Fri
4
4
4
6
5
6
6
Sat
Sun

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