USDT address · TRON

TUehDnBTFXKYCAjHNBi9nVwU4K46dLoAUB

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.27M
Window from pre-ban to ban: 2 h 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-29 18:43 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$4,527,874
55 transactions
Outgoing
$2,257,641
38 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2.27M
    TX 0x8aaf67ec34522be9a043bb3c315fc32f9c15e4706e463fa396d6cecc4af45081· Block #77 027 032
  2. Ban$2.27M
    TX 0x71449965426a3241802a58f86edb533ad3e421f70ef939dae6e9ab58e1aaf90d· Block #77 029 626

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 2025-10-29, freezing $2.27M of USDT. Pre-ban submission was first observed on 2025-10-29 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 55 inbound transfers totalling $4.53M, and 38 outbound transfers totalling $2.26M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-29, freezing $2.27M 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?

$2.27M 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 2024-11-29. 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

Показаны 1–31 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TDqSquXBgU…dkhSCf
2—$3.5M
TJuskJD97r…Pe6F4f
2—$400.0K
TS7K98389t…bfdqzR
2—$331.5K
TDrQCjctpb…kZnLs4
2—$200.0K
TSvy1NPS7i…UB6Q6w
1—$37.5K
TJDENsfBJs…XnJhCe
1—$30.0K
TUTeNiGrK2…xgAHvm
1—$2.5K
TKVQom5Ya5…vq6XxM
6—$6.05
TKV2nd381M…zq6XxM
31$3.77
TFM7ccJMXY…ACDN9U
3—$3.03
TJJb48TEpa…ACDN9U
3—$3.03
TZHwoqRrE4…zq6XxM
3—$3.03
TULwPLMwhA…Cxyjke
1—$2.26
TEsC82zo6R…zq6XxM
2—$2.00
TJk3MyT4H1…6UK7Wh
2—$1.34
TBJ6hUqohH…4fDBYw
11$1.21
TJXVG4u1DK…4fDBYw
11$1.21
TVrxnzmDeJ…Kq6XxM
1—$1.07
TUSVyFmHhr…6UK7Wh
1—$1.05
TM91xhoPSC…MMVHDD
1—$1.02
TFQEbNzZR4…hJ8Rnk
1—$1.01
TFQEySDm4Y…ZJ8Rnk
1—$1.01
TKVQhbEvFZ…Uq6XxM
1—$1.01
TKVwHEjtif…zq6XxM
1—$1.01
TWZVF3kYqY…CJ8Rnk
11$1.01
TApNFPKrBd…HgEDA1
11$1.00
TBKuT6iWMy…pUK7Wh
1—$1.00
TBSyN2bRKX…Cxyjke
1—$1.00
TLM1Y2wV6U…Cxyjke
1—$1.00
TTAHr2ow45…5Y7Sz6
1—$1.00
TZHHnnKw3N…6UK7Wh
1—$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-29 13:00 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-10-24 21:02 UTC IncomingTSvy1NPS7i…UB6Q6w$37.5K
2025-10-20 21:41 UTC IncomingTS7K98389t…bfdqzR$23.7K
2025-10-20 16:41 UTC IncomingTS7K98389t…bfdqzR$307.9K
2025-10-10 22:39 UTC IncomingTBKuS3ambC…6UK7Wh$0.05
2025-10-10 00:36 UTC IncomingTUSVyFmHhr…6UK7Wh$1.05
2025-10-08 16:18 UTC IncomingTBCHvveFYH…4fDBYw$0.89
2025-10-08 16:17 UTC IncomingTM91xhoPSC…MMVHDD$1.02
2025-10-08 16:15 UTC IncomingTJXVG4u1DK…4fDBYw$1.21
2025-10-08 16:14 UTC IncomingTBJ6hUqohH…4fDBYw$1.21
2025-10-05 14:02 UTC IncomingTZHHnnKw3N…6UK7Wh$1.00
2025-10-05 14:02 UTC IncomingTBKuT6iWMy…pUK7Wh$1.00
2025-10-05 14:00 UTC IncomingTBKuPfjBXe…6UK7Wh$0.03
2025-10-03 21:05 UTC IncomingTBKup1GdA1…6UK7Wh$0.61
2025-09-30 20:50 UTC IncomingTVrxnzmDeJ…Kq6XxM$1.07
2025-09-30 20:32 UTC IncomingTFnc2XsP2w…zq6XxM$0.75
2025-09-28 17:40 UTC IncomingTFQEbNzZR4…hJ8Rnk$1.01
2025-09-28 17:40 UTC IncomingTFQEySDm4Y…ZJ8Rnk$1.01
2025-09-28 17:39 UTC IncomingTWZVF3kYqY…CJ8Rnk$1.01
2025-09-25 20:12 UTC IncomingTFM7ccJMXY…ACDN9U$1.01
2025-09-25 20:11 UTC IncomingTJJb48TEpa…ACDN9U$1.01
2025-09-25 20:11 UTC IncomingTFM7ccJMXY…ACDN9U$1.01
2025-09-25 20:11 UTC IncomingTJJb48TEpa…ACDN9U$1.01
2025-09-25 20:11 UTC IncomingTFM7ccJMXY…ACDN9U$1.01
2025-09-25 20:11 UTC IncomingTJJb48TEpa…ACDN9U$1.01

Balance history

Now: $2.3M · 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.