USDT address · TRON

TUecd3RLbTQeBQS2KpNy11Mo6j5mrteMAo

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$15 890
Window from pre-ban to ban: 2 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-26 21:46 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$22,019
7 transactions
Outgoing
$6,129
5 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$15 890
    TX 0x6b4fcb97d15202d407f53c565dcfdd50186a4e4cad333c757fb51dc32138b125· Block #74 670 501
  2. Ban$15 890
    TX 0xf9036c89a118848aafee13472782a6c7871b5da7bcb90e667eb96e5ad8f22cf7· Block #74 673 720

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 2025-08-08, freezing $15 890 of USDT. Pre-ban submission was first observed on 2025-08-08 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $22 019, and 5 outbound transfers totalling $6 129.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-08, freezing $15 890 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?

$15 890 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 2025-03-26. 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

7 · newest first

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

WhenTypeCounterpartyAmount
2025-08-11 22:44 UTC IncomingTMfBeaApjS…xGLtxw$3.5K
2025-07-18 11:34 UTC IncomingTEzz5wuk3Z…3Yz3xe$0.05
2025-07-14 23:16 UTC IncomingTXUdM7yZCh…xHcabc$4.3K
2025-06-22 22:27 UTC IncomingTXUdM7yZCh…xHcabc$2.9K
2025-06-04 23:02 UTC IncomingTY9KR2qoJi…mnoR66$4.3K
2025-05-11 09:24 UTC IncomingTY9KR2qoJi…mnoR66$3.8K
2025-04-01 21:52 UTC IncomingTY9KR2qoJi…mnoR66$3.3K

Balance history

Now: $15.9K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Fri 11:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
1
Tue
1
1
Wed
1
1
Thu
Fri
2
1
1
Sat
Sun
1
1