USDT address · TRON

TUeM9QkHKTeTYZF4M8j6JsjV9HzrjWzqMC

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$35 120
Window from pre-ban to ban: 2 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-24 06:37 UTC
Active for
8 months 14 days

USDT activity (all-time)

Incoming
$319,723
43 transactions
Outgoing
$284,603
25 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$35 120
  2. Ban$35 120

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 2025-12-04, freezing $35 120 of USDT. Pre-ban submission was first observed on 2025-12-04 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 43 inbound transfers totalling $319 723, and 25 outbound transfers totalling $284 603.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-04, freezing $35 120 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?

$35 120 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 2025-10-24. 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 · 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
2025-12-03 06:48 UTC IncomingTQf7QXEmkM…CbesG6$7.0K
2025-12-02 11:08 UTC OutgoingTJZoXzd3B9…QUoUon$26.5K
2025-12-02 10:12 UTC IncomingTLaGjwhvA8…eGYitv$14.5K
2025-12-01 16:22 UTC IncomingTGk5nbfEEp…UwzaKX$35.0K
2025-11-30 14:08 UTC OutgoingTJZoXzd3B9…QUoUon$30.1K
2025-11-30 07:41 UTC IncomingTHrEZ7sipR…TU6Cpd$11.3K
2025-11-30 06:43 UTC IncomingTUxfpeMN5U…uyYGSr$2.8K
2025-11-30 06:33 UTC IncomingTUxfpeMN5U…uyYGSr$3.0K
2025-11-29 16:26 UTC IncomingTLyz1VffQj…QBBNKj$7.8K
2025-11-29 16:21 UTC OutgoingTJZoXzd3B9…QUoUon$17.8K
2025-11-29 04:20 UTC IncomingTJ5usJLLwj…KzfQ5y$800
2025-11-28 12:42 UTC IncomingTLaGjwhvA8…eGYitv$3.3K
2025-11-28 04:01 UTC OutgoingTJZoXzd3B9…QUoUon$31.4K
2025-11-28 01:38 UTC IncomingTGk5nbfEEp…UwzaKX$33.9K
2025-11-27 10:24 UTC IncomingTLaGjwhvA8…eGYitv$21.3K
2025-11-26 16:48 UTC OutgoingTRT96WDZ6h…uq387X$17.2K
2025-11-26 16:39 UTC OutgoingTRT96WDZ6h…uq387X$72
2025-11-26 08:41 UTC IncomingTUxfpeMN5U…uyYGSr$1.0K
2025-11-26 07:36 UTC IncomingTAyyFwUyPQ…R1Q1xM$8.4K
2025-11-26 07:34 UTC IncomingTLyz1VffQj…QBBNKj$1.8K
2025-11-25 23:15 UTC OutgoingTUxfpeMN5U…uyYGSr$1.0K
2025-11-25 07:45 UTC OutgoingTUxfpeMN5U…uyYGSr$1.0K
2025-11-24 04:34 UTC OutgoingTJZoXzd3B9…QUoUon$19.3K
2025-11-23 05:08 UTC IncomingTPhKUvGf6F…R8Ewng$8.0K
2025-11-21 02:34 UTC IncomingTUxfpeMN5U…uyYGSr$2.0K
2025-11-20 07:16 UTC IncomingTLyz1VffQj…QBBNKj$1.00
2025-11-20 07:11 UTC OutgoingTLyz1VffQj…QBBNKj$1.00
2025-11-19 10:40 UTC OutgoingTCAouzUj7z…QQnz1h$7.9K
2025-11-18 14:58 UTC IncomingTUxfpeMN5U…uyYGSr$1.0K
2025-11-17 14:35 UTC OutgoingTCAouzUj7z…QQnz1h$4.2K
2025-11-17 10:27 UTC OutgoingTGk5nbfEEp…UwzaKX$7.1K
2025-11-13 07:51 UTC IncomingTUxfpeMN5U…uyYGSr$1.0K
2025-11-12 15:46 UTC IncomingTCAouzUj7z…QQnz1h$13.0K
2025-11-12 15:43 UTC IncomingTCAouzUj7z…QQnz1h$93
2025-11-11 06:31 UTC IncomingTLMfUfkqvF…wGf9uD$1.1K
2025-11-10 08:25 UTC OutgoingTCAouzUj7z…QQnz1h$4.5K
2025-11-09 13:25 UTC IncomingTKfSDT1kYf…QQnz1h$1.14
2025-11-09 13:25 UTC OutgoingTCAouzUj7z…QQnz1h$11.4K
2025-11-09 07:51 UTC IncomingTLyz1VffQj…QBBNKj$19.7K
2025-11-08 14:15 UTC IncomingTGk5nbfEEp…UwzaKX$4.7K
2025-11-08 05:53 UTC IncomingTJZoXhYdBj…QUoUon$1.67
2025-11-08 05:49 UTC OutgoingTJZoXzd3B9…QUoUon$16.7K
2025-11-07 13:55 UTC IncomingTGk5nbfEEp…UwzaKX$16.2K
2025-11-06 12:55 UTC IncomingTJZoXhYdBj…QUoUon$1.19
2025-11-06 12:51 UTC OutgoingTJZoXzd3B9…QUoUon$11.9K
2025-11-06 08:07 UTC IncomingTLMfUfkqvF…wGf9uD$1.4K
2025-11-06 07:55 UTC IncomingTGk5nbfEEp…UwzaKX$14.8K
2025-11-05 11:58 UTC IncomingTPhKUvGf6F…R8Ewng$6.0K
2025-11-05 10:14 UTC OutgoingTJZoXzd3B9…QUoUon$13.1K
2025-11-05 10:09 UTC OutgoingTJZoXzd3B9…QUoUon$2.00

Balance history

Now: $35.1K · 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.