USDT address · TRON

TTe1rvH8CMQDFLndQLTdJohou3amAdpQPS

Name: TTe1rv…pQPS · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-03T20:46:03Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$325

Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-11-06 00:09 UTC
Active for: 1 year 7 months

USDT activity (all-time)

Incoming: $22,325
3 transactions
Outgoing: $22,000
1 transaction

Updated 06.06.2026

Event history

Pre-ban2026-03-03 20:46:03 UTC$325
TX 0x3933d1b66abe9c13cc001af933c8d4d8c20ea643b9857b015d940d92bc190c6b· Block #80 634 705
Ban2026-03-03 21:32:51 UTC$325
TX 0x2437aeb6b3bf85b0a3d801df6cd1ef61671d4b27019b973e744496c304710be1· Block #80 635 641

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 2026-03-03, freezing $325 of USDT. Pre-ban submission was first observed on 2026-03-03 — a 47 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $22 325, and 1 outbound transfer totalling $22 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-03, freezing $325 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?

$325 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 2024-11-06. 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 · 1 год · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.