USDT address · TRON

TUEzgbohUxiXkWxFVDCbAKD1o9rCEpFZHL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.25M
Window from pre-ban to ban: 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-07 07:46 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$5,635,064
16 transactions
Outgoing
$4,389,921
15 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.25M
    TX 0xf8faeeae43c1e01b4f7c664de2f461856fd11dcb120cc33c8479b95dce5862ff· Block #71 566 088
  2. Ban$1.25M
    TX 0x8ad5f8f96fc60982355192240010b5e99a60e55765d74e9cffb4104b0f81737a· Block #71 566 493

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 2025-04-22, freezing $1.25M of USDT. Pre-ban submission was first observed on 2025-04-22 — a 20 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $5.64M, and 15 outbound transfers totalling $4.39M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-22, freezing $1.25M 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?

$1.25M 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 2025-04-07. 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 · 1 год · с миксерами.

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

39 · newest first

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

WhenTypeCounterpartyAmount
2026-04-16 13:13 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2025-05-28 21:23 UTC OutgoingTYwvVvkX1q…o88wGJ$1.1579208923731618e+62B
2025-04-27 13:43 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-04-23 16:48 UTC OutgoingTYwvVvkX1q…o88wGJ$10
2025-04-23 16:43 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-04-23 15:59 UTC IncomingTPwezUWpEG…CEEt5s$45
2025-04-23 14:28 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-04-23 14:19 UTC OutgoingTYwvVvkX1q…o88wGJ$1.1579208923731618e+62B
2025-04-23 12:46 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-04-22 07:50 UTC OutgoingTBuhy9Dduz…T5y1NL$107.4K
2025-04-18 13:18 UTC IncomingTDJA7sGzGa…rg4Hrg$400.0K
2025-04-17 09:55 UTC IncomingTUum8yQePe…HrEyPs$0.07
2025-04-17 09:54 UTC OutgoingTUum5buxqn…crEyPs$69.0K
2025-04-16 19:18 UTC IncomingTHfyLNZvbk…NZbghf$0.06
2025-04-16 19:18 UTC OutgoingTHfcZ5yKvs…NZbghf$64.0K
2025-04-16 09:45 UTC IncomingTPskU9CpLm…FAdzh1$0.01
2025-04-16 09:45 UTC OutgoingTPskU9CpLm…FAdzh1$0
2025-04-16 09:45 UTC OutgoingTPskNLzsGH…YAdzh1$1.0M
2025-04-16 09:44 UTC IncomingTNGbhSNexZ…M2PyfN$1.5M
2025-04-15 11:27 UTC IncomingTUsxD98Hse…b7WTbY$0.05
2025-04-15 11:26 UTC OutgoingTUsxtX23Vk…r7WTbY$45.1K
2025-04-14 00:03 UTC IncomingTNG3iuhamm…M2PyfN$0.01
2025-04-14 00:03 UTC OutgoingTNG3iuhamm…M2PyfN$0
2025-04-13 21:01 UTC OutgoingTNGbhSNexZ…M2PyfN$1.5M
2025-04-12 11:40 UTC IncomingTNyph5yUVj…fXpuYo$400.0K
2025-04-12 11:26 UTC IncomingTNyph5yUVj…fXpuYo$400.0K
2025-04-12 11:23 UTC IncomingTNyph5yUVj…fXpuYo$400.0K
2025-04-12 10:54 UTC IncomingTNyph5yUVj…fXpuYo$100
2025-04-10 17:59 UTC IncomingTYC2EWS5rZ…Rmdb3C$0.04
2025-04-10 17:59 UTC OutgoingTYC2a1skMr…Lmdb3C$353
2025-04-10 16:38 UTC OutgoingTQ5HYjqjUD…MviABs$0
2025-04-10 16:38 UTC OutgoingTQ5H49Wz3K…xviABs$1.3M
2025-04-10 16:37 UTC IncomingTQ5HYjqjUD…MviABs$10
2025-04-10 16:37 UTC OutgoingTQ5HYjqjUD…MviABs$0
2025-04-10 16:36 UTC OutgoingTQ5H49Wz3K…xviABs$10
2025-04-09 06:40 UTC IncomingTD6ebeNFLV…XnfHea$0.03
2025-04-09 06:39 UTC OutgoingTD6ebeNFLV…XnfHea$0
2025-04-07 07:47 UTC OutgoingTD6oL5EyQ7…XnfHea$307.2K
2025-04-05 15:47 UTC IncomingTCASFad9Mv…8po9ta$2.5M

Balance history

Now: $1.2M · sample: 39

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 39

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 16:00 · 5
00
03
06
09
12
15
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21
Mon
2
Tue
2
Wed
2
4
2
2
2
Thu
2
5
2
Fri
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3
Sun