USDT address · TRON

TUEeZmnNdjuVtVSE7i49GGdFeHBvyQkSCS

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$12 086
Window from pre-ban to ban: 22 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$12 086
  2. Ban$12 086

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 2024-12-05, freezing $12 086 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 22 min 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 2024-12-05, freezing $12 086 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?

$12 086 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 2024-12-05. 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

24+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-12 02:30 UTC IncomingTYECvmp8fh…hGwgtu$10
2024-12-05 18:48 UTC IncomingTQrY8tryqs…yn4STm$10
2024-12-03 17:42 UTC IncomingTP4etqE78X…6SLwbu$1.0K
2024-12-03 16:29 UTC IncomingTKaYMRAbGa…DkhMrK$10.0K
2024-12-03 14:50 UTC IncomingTP4etqE78X…6SLwbu$13.0K
2024-12-02 17:51 UTC IncomingTSAoYjYhaM…rZe2Tw$3.4K
2024-11-29 19:08 UTC IncomingTP4etqE78X…6SLwbu$11.1K
2024-11-28 14:08 UTC IncomingTP4etqE78X…6SLwbu$1.0K
2024-11-28 13:23 UTC IncomingTP4etqE78X…6SLwbu$60.6K
2024-11-26 16:12 UTC IncomingTYrcTywNpT…SYXMtn$40.2K
2024-11-25 21:12 UTC IncomingTP4etqE78X…6SLwbu$2.3K
2024-11-25 16:50 UTC IncomingTRFDqknWB5…CtHChW$5.1K
2024-11-25 00:16 UTC IncomingTP4etqE78X…6SLwbu$100
2024-11-24 23:08 UTC IncomingTP4etqE78X…6SLwbu$5.0K
2024-11-22 17:57 UTC IncomingTP4etqE78X…6SLwbu$2.1K
2024-11-22 14:29 UTC IncomingTP4etqE78X…6SLwbu$3.1K
2024-11-22 14:07 UTC IncomingTP4etqE78X…6SLwbu$41.2K
2024-11-22 11:44 UTC IncomingTK4ykR48cQ…g6n3gJ$611
2024-11-22 10:11 UTC IncomingTFRQz28WJ8…nGdouW$208
2024-11-21 11:03 UTC IncomingTNB4wgdakz…yWqzi7$28.4K
2024-11-19 12:43 UTC IncomingTJqwA7SoZn…6h9TFj$27
2024-11-17 15:23 UTC IncomingTNXoiAJ3dc…TXc32G$619
2024-11-16 13:23 UTC IncomingTYASr5UV6H…MUxHLS$944
2024-11-16 13:07 UTC IncomingTCLgK89AnX…JJpBXh$830

Balance history

Now: $12.1K · 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.