USDT address · TRON

TRi49C8uetw2NZ2hKYfei1HRdMsnYiGY2Z

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-20 10:33 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$2,130,411
25 transactions
Outgoing
$2,130,410
13 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1
    TX 0x87dbe4536501343896995ed7ecca6fcc74bedbe03eaac5cdf725f7f8514ec2d3· Block #69 125 521
  2. Ban$1
    TX 0x8195205bae967667c30533a29040e6ee2dcb40919f5af5ab990c1ef5ffd98021· Block #69 151 201

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 2025-01-28, freezing $1 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $2.13M, and 13 outbound transfers totalling $2.13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, freezing $1 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?

$1 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 2024-05-20. 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 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPGPpBcVrK…EvpqLi🔍 в базе
9—$1.4M
TLFxA134Ry…2zmfQY
—3$876.1K
TARETYY2XE…rN3EZv
—3$750.4K
TQ5mpZPbQM…siTpFZ🚨 OFAC_SDN🔍 в базе
2—$550.0K
TZ2fEEzhTd…21uf5j
—2$504.0K
TGREMVc5yn…edy8PA
2—$120.0K
TZExu5CHYo…ViKFeU
1—$80.0K
TCE55B8BGZ…HtP1Ut
1—$277
TC5noSiUzZ…LYvREn
1—$86
TM97a1vXgP…Swn8j4
1—$35
TARrzcPxi4…8N3EZv
2—$8.10
TErmQFMeFh…rN3EZv
11$3.90
TLFx4qzMDC…hzmfQY
1—$1.00

Поток средств

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

Transfers

25 · newest first

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

WhenTypeCounterpartyAmount
2024-05-26 14:54 UTC IncomingTARWfoUEHZ…QN3EZv$0.01
2024-05-26 14:50 UTC IncomingTARrzcPxi4…8N3EZv$0.60
2024-05-26 14:48 UTC IncomingTARWfoUEHZ…QN3EZv$0.08
2024-05-26 14:44 UTC IncomingTARrzcPxi4…8N3EZv$7.50
2024-05-26 14:42 UTC IncomingTARWfoUEHZ…QN3EZv$0.64
2024-05-26 14:42 UTC IncomingTErmQFMeFh…rN3EZv$3.90
2024-05-24 14:32 UTC IncomingTPGPpBcVrK…EvpqLi$150.0K
2024-05-24 14:25 UTC IncomingTPGPpBcVrK…EvpqLi$140.0K
2024-05-24 13:09 UTC IncomingTPGPpBcVrK…EvpqLi$75.0K
2024-05-24 11:49 UTC IncomingTPGPpBcVrK…EvpqLi$384.9K
2024-05-24 11:43 UTC IncomingTPGPpBcVrK…EvpqLi$100
2024-05-23 12:13 UTC IncomingTGREMVc5yn…edy8PA$119.9K
2024-05-23 12:12 UTC IncomingTZExu5CHYo…ViKFeU$80.0K
2024-05-23 12:01 UTC IncomingTGREMVc5yn…edy8PA$100
2024-05-21 09:29 UTC IncomingTLFx4qzMDC…hzmfQY$1.00
2024-05-21 03:00 UTC IncomingTZ2YEnQXxt…21uf5j$0.01
2024-05-20 15:23 UTC IncomingTPGPpBcVrK…EvpqLi$150.0K
2024-05-20 14:13 UTC IncomingTQ5mpZPbQM…siTpFZ$549.9K
2024-05-20 14:09 UTC IncomingTQ5mpZPbQM…siTpFZ$100
2024-05-20 14:05 UTC IncomingTPGPpBcVrK…EvpqLi$180.0K
2024-05-20 13:30 UTC IncomingTPGPpBcVrK…EvpqLi$299.9K
2024-05-20 12:53 UTC IncomingTPGPpBcVrK…EvpqLi$100
2024-05-20 10:32 UTC IncomingTC5noSiUzZ…LYvREn$86
2024-05-20 10:31 UTC IncomingTM97a1vXgP…Swn8j4$35
2024-05-20 10:28 UTC IncomingTCE55B8BGZ…HtP1Ut$277

Balance history

Now: $1.00 · sample: 38

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.