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

26+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-22 01:44 UTC OutgoingTLSWrv7eC1…cj7pPF$1.1579208923731618e+62B
2025-10-22 01:11 UTC OutgoingTTu9T4ff4z…gYz4G9$1.1579208923731618e+62B
2025-02-07 06:00 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-02-04 03:03 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-12-05 19:23 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-12-04 17:32 UTC OutgoingTPZh8DR3n5…y38f2v$5.1K
2024-12-03 18:22 UTC OutgoingTM16JudLYS…TxTNX7$100
2024-12-03 18:17 UTC OutgoingTM16JudLYS…TxTNX7$1.1K
2024-12-03 18:03 UTC OutgoingTX5ziUcDiT…gK3Ftm$15.2K
2024-12-02 16:40 UTC OutgoingTM16JudLYS…TxTNX7$1.4K
2024-11-29 20:35 UTC OutgoingTKaYMRAbGa…DkhMrK$11.0K
2024-11-28 18:33 UTC OutgoingTHfzm7X6bH…EUkyTC$4.2K
2024-11-28 14:56 UTC OutgoingTNsEuJmz9C…1BXsNF$50.0K
2024-11-26 16:14 UTC OutgoingTQtMKmLgVe…baHuYU$40.2K
2024-11-26 11:45 UTC OutgoingTKaYMRAbGa…DkhMrK$2.3K
2024-11-25 16:59 UTC OutgoingTPZh8DR3n5…y38f2v$5.1K
2024-11-25 13:41 UTC OutgoingTM16JudLYS…TxTNX7$35
2024-11-25 13:36 UTC OutgoingTYrcTywNpT…SYXMtn$5.1K
2024-11-22 18:18 UTC OutgoingTHfzm7X6bH…EUkyTC$2.1K
2024-11-22 15:55 UTC OutgoingTNB4wgdakz…yWqzi7$42.0K
2024-11-22 15:41 UTC OutgoingTYrcTywNpT…SYXMtn$3.0K
2024-11-21 17:55 UTC OutgoingTM16JudLYS…TxTNX7$216
2024-11-21 13:44 UTC OutgoingTSPAJntKyt…KYCwhs$50
2024-11-21 11:58 UTC OutgoingTPZh8DR3n5…y38f2v$28.2K
2024-11-18 17:21 UTC OutgoingTKaYMRAbGa…DkhMrK$613
2024-11-16 15:48 UTC OutgoingTHfzm7X6bH…EUkyTC$4.5K

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.