USDT address · TRON

TUEVJPCtzbXYSnFtCenVuTodHBeHuHHVvy

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-04 13:06 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$578,429
157 transactions
Outgoing
$578,429
76 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x8bf0cca646406047e3cbc27e986e9b827dbefac877026c55f35c267e81a16eba· Block #67 516 622
  2. Ban$0.00
    TX 0x35e833eec675e1f3aa08014afb9e354e7a13370f9a4d3ef9d75191777abf03ef· Block #67 516 675

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 2024-12-03, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-12-03 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 157 inbound transfers totalling $578 429, and 76 outbound transfers totalling $578 429.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-03, freezing $0.00 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?

$0.00 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 2023-09-04. 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 · 30 дней · с dust.

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-21 13:30 UTC OutgoingTMfkzRhyE1…LuVCn6$14.7K
2024-11-18 17:14 UTC OutgoingTFyEDUvuDi…hxrAZJ$300
2024-11-15 14:11 UTC OutgoingTWVu5S2AtN…9ngQCf$3.0K
2024-11-08 12:13 UTC OutgoingTYQVpS7HWb…c26S7N$16.0K
2024-11-08 10:35 UTC IncomingTHx8mo6RYX…G6fa79$0.07
2024-11-08 10:35 UTC OutgoingTHx8hzYGUB…E6fa79$6.5K
2024-10-12 13:39 UTC IncomingTYDjW9xPm2…BX3z8U$3.8K
2024-09-23 10:58 UTC OutgoingTPGLkRz7G2…Dp3Nse$3.9K
2024-09-04 15:52 UTC IncomingTGzgPFnmHG…dXbo2p$3.2K
2024-09-04 15:37 UTC IncomingTGzgPFnmHG…dXbo2p$220
2024-09-04 15:33 UTC IncomingTGzgPFnmHG…dXbo2p$3.6K
2024-09-02 15:01 UTC IncomingTG8Td7yY8m…jXLqqk$0.01
2024-09-02 15:00 UTC OutgoingTKHz5VR2nx…1FL85e$6.0K
2024-08-30 11:09 UTC IncomingTGzgPFnmHG…dXbo2p$2.9K
2024-08-30 10:36 UTC IncomingTGzgPFnmHG…dXbo2p$6.9K
2024-08-21 23:13 UTC IncomingTYDjW9xPm2…BX3z8U$1.2K
2024-08-21 11:40 UTC IncomingTGzgPFnmHG…dXbo2p$3.5K
2024-08-13 13:09 UTC OutgoingTQEPZePfN1…ymeBnR$9.0K
2024-07-10 11:04 UTC OutgoingTEHHGVoiug…oFTmtL$14.1K
2024-07-10 10:57 UTC OutgoingTCUi6PyPmv…XVnGLR$12.0K
2024-06-25 20:37 UTC IncomingTDjMj9h28T…uvjLQC$2.65
2024-06-25 09:43 UTC OutgoingTDjMj9L8TR…DujLQC$26.5K
2024-06-20 11:58 UTC OutgoingTDjMj9L8TR…DujLQC$15.9K
2024-06-18 12:44 UTC OutgoingTLt4MD4kwo…PZmgrr$12.0K
2024-06-07 16:47 UTC OutgoingTSx8TiRonP…jurPmM$3.7K
2024-05-22 12:39 UTC OutgoingTSx8TiRonP…jurPmM$20.1K
2024-05-21 12:20 UTC OutgoingTHaAaoLgxe…YwvcZH$15.9K
2024-05-20 19:45 UTC IncomingTGzgPFnmHG…dXbo2p$1.6K
2024-05-20 16:33 UTC IncomingTGzgPFnmHG…dXbo2p$2.0K
2024-05-18 13:11 UTC IncomingTGzgPFnmHG…dXbo2p$1.1K
2024-05-18 13:01 UTC IncomingTGzgPFnmHG…dXbo2p$4.5K
2024-05-07 18:12 UTC OutgoingTPyt5fCW8o…42xvCF$12.0K
2024-05-06 22:02 UTC IncomingTGzgPFnmHG…dXbo2p$124
2024-05-06 10:47 UTC IncomingTGzgPFnmHG…dXbo2p$2.9K
2024-05-04 16:15 UTC IncomingTGzgPFnmHG…dXbo2p$3.2K
2024-04-26 10:48 UTC IncomingTGzgPFnmHG…dXbo2p$1.1K
2024-04-25 10:23 UTC OutgoingTMQBAFkY21…ss9sS3$27.0K
2024-04-23 17:15 UTC IncomingTGzgPFnmHG…dXbo2p$3.8K
2024-04-23 13:52 UTC IncomingTGzgPFnmHG…dXbo2p$360
2024-04-22 15:20 UTC IncomingTGzgPFnmHG…dXbo2p$6.7K
2024-04-19 10:45 UTC IncomingTGzgPFnmHG…dXbo2p$5.8K
2024-04-16 14:02 UTC OutgoingTLkom5qsit…Te9KYg$12.0K
2024-04-16 13:42 UTC OutgoingTK9DJ96wnh…WZs4yX$15.1K
2024-04-10 12:08 UTC OutgoingTMQBAFkY21…ss9sS3$7.0K
2024-04-09 13:35 UTC IncomingTGzgPFnmHG…dXbo2p$705
2024-04-09 13:04 UTC IncomingTGzgPFnmHG…dXbo2p$8.1K
2024-04-08 14:02 UTC IncomingTGzgPFnmHG…dXbo2p$3.8K
2024-04-08 08:45 UTC IncomingTWRddyWwUp…tLWaKr$0.00
2024-04-06 08:45 UTC OutgoingTWRdXHhdPi…tLWaKr$2.0K
2024-04-05 18:19 UTC IncomingTWRddyWwUp…tLWaKr$0.00

Balance history

Now: $0 · 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.