USDT address · TRON

TUehDnBTFXKYCAjHNBi9nVwU4K46dLoAUB

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
  2. Ban$2.27M

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 2025-10-29, 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 148 · по объёму

АдресВходящихИсходящихОбъём ≈
2$3.5M
2$859.2K
1$450.0K
2$400.0K
4$351.2K
2$331.5K
2$200.0K
2$200.0K
2$197.5K
2$168.0K
1$37.5K
1$30.0K
4$10.9K
2$8.9K
11$5.5K
1$3.5K
1$2.6K
1$2.5K
1$200
6$6.05
31$3.77
3$3.03
3$3.03
3$3.03
1$2.26
2$2.00
2$1.34
11$1.21
11$1.21
1$1.07
1$1.05
1$1.02
1$1.01
1$1.01
1$1.01
1$1.01
11$1.01
11$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$0.89
1$0.75
1$0.61
1$0.05
1$0.03

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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.