USDT address · TRON

TRey3omgjiGBucYYh4qpvTaUpJqDwhageW

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4.49M
Window from pre-ban to ban: 3 h 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-17 10:08 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$28,779,448
25 transactions
Outgoing
$24,291,320
19 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$4.49M
    TX 0x4eeb3e651cfc822e936a3ab18b35c3bdb183b58415d1d0e5360b98f2c204e1df· Block #69 435 466
  2. Ban$4.49M
    TX 0x53042bd800b923aa1a8fb59e84743d213e4d9f9d542423af9a34dbce928720d3· Block #69 439 131

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 2025-02-07, freezing $4.49M of USDT. Pre-ban submission was first observed on 2025-02-07 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $29M, and 19 outbound transfers totalling $24M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-07, freezing $4.49M 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?

$4.49M 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 2024-10-17. 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 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TXRxg7DRpN…Ghwzoq🔍 в базе
—4$15.4M
TSScqoBGPu…cN9csm
51$14.4M
TSsyeWfmyo…ha4F26
—1$6.4M
TZDNM9i8wV…ayxoZ4
—1$1.8M
TDDmkzfgD9…FoPtZZ
—4$546.6K
TZ4Fn1dFpV…ayxoZ4
11$1.84
TDDmoiJKsS…ToPtZZ
43$0.10
TXDRKZQ4q9…Ghwzoq
11$0.10
TBxCwLupqa…Ghwzoq
11$0.09
TSmFRESfRt…ha4F26
11$0.06
TXRFVv2xgY…Ghwzoq
11$0.05

Поток средств

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

Transfers

44 · newest first

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

WhenTypeCounterpartyAmount
2025-01-23 09:57 UTC IncomingTDDmoiJKsS…ToPtZZ$0.02
2025-01-23 09:57 UTC OutgoingTDDmoiJKsS…ToPtZZ$0
2025-01-23 09:57 UTC OutgoingTDDmkzfgD9…FoPtZZ$182.0K
2025-01-22 16:24 UTC IncomingTDDmoiJKsS…ToPtZZ$0.02
2025-01-22 16:24 UTC OutgoingTDDmoiJKsS…ToPtZZ$0
2025-01-22 16:24 UTC IncomingTDmHujrnwf…FoPtZZ$0.62
2025-01-22 16:24 UTC OutgoingTDDmkzfgD9…FoPtZZ$162.4K
2025-01-22 11:11 UTC IncomingTDDmoiJKsS…ToPtZZ$0.05
2025-01-22 11:10 UTC OutgoingTDDmkzfgD9…FoPtZZ$52.3K
2025-01-20 13:43 UTC IncomingTXRxfdXPTX…dhwzoq$0.07
2025-01-20 13:43 UTC OutgoingTXRxg7DRpN…Ghwzoq$67.4K
2025-01-20 13:41 UTC IncomingTDDmoiJKsS…ToPtZZ$0.01
2025-01-20 13:41 UTC OutgoingTDDmoiJKsS…ToPtZZ$0
2025-01-20 13:41 UTC OutgoingTDDmkzfgD9…FoPtZZ$149.8K
2025-01-09 14:32 UTC IncomingTSScmnU3Ps…NN9csm$0.08
2025-01-09 14:31 UTC OutgoingTSScqoBGPu…cN9csm$76.3K
2025-01-09 14:18 UTC IncomingTXRFVv2xgY…Ghwzoq$0.05
2025-01-09 14:18 UTC OutgoingTXRFVv2xgY…Ghwzoq$0
2025-01-09 14:18 UTC OutgoingTXRxg7DRpN…Ghwzoq$5.3M
2025-01-09 14:15 UTC IncomingTXWCuVugka…m85pKJ$500.0K
2025-01-09 14:12 UTC IncomingTLAMnZED2H…uoRiTk$2.8M
2024-12-02 10:25 UTC IncomingTWsraV7VkL…iwUiVa$3.1M
2024-11-23 11:10 UTC IncomingTXDRKZQ4q9…Ghwzoq$0.10
2024-11-23 11:10 UTC OutgoingTXDRKZQ4q9…Ghwzoq$0
2024-11-23 11:08 UTC OutgoingTXRxg7DRpN…Ghwzoq$10.1M
2024-11-23 11:08 UTC IncomingTXmhZJyXNN…Ghwzoq$0.09
2024-11-23 11:07 UTC IncomingTMqFWaL6Tq…Ghwzoq$0.01
2024-11-23 11:06 UTC IncomingTBxCwLupqa…Ghwzoq$0.09
2024-11-23 11:06 UTC OutgoingTBxCwLupqa…Ghwzoq$0
2024-11-23 11:06 UTC OutgoingTXRxg7DRpN…Ghwzoq$90
2024-11-23 11:05 UTC IncomingTZ4Fn1dFpV…ayxoZ4$1.84
2024-11-23 11:05 UTC OutgoingTZ4Fn1dFpV…ayxoZ4$0
2024-11-23 11:03 UTC OutgoingTZDNM9i8wV…ayxoZ4$1.8M
2024-11-23 11:01 UTC IncomingTSmFRESfRt…ha4F26$0.06
2024-11-23 11:01 UTC OutgoingTSmFRESfRt…ha4F26$0
2024-11-23 11:01 UTC OutgoingTSsyeWfmyo…ha4F26$6.4M
2024-11-23 10:46 UTC IncomingTLAMnZED2H…uoRiTk$2.1M
2024-11-23 10:44 UTC IncomingTXWCuVugka…m85pKJ$2.6M
2024-11-23 10:42 UTC IncomingTUZFBMGPwy…pRnwB9$3.3M
2024-11-23 10:38 UTC IncomingTSScqoBGPu…cN9csm$7.7M
2024-11-23 10:36 UTC IncomingTSScqoBGPu…cN9csm$100
2024-10-17 10:12 UTC IncomingTSScqoBGPu…cN9csm$3.6M
2024-10-17 10:11 UTC IncomingTSScqoBGPu…cN9csm$3.0M
2024-10-17 10:09 UTC IncomingTSScqoBGPu…cN9csm$100

Balance history

Now: $4.5M · 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.