USDT address · TRON

TUerT13LhGQdYT8588CWsoRXVZXaLppsbM

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5.00M
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-25 08:07 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$5,000,000
3 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$5.00M
    TX 0x7f6e40fb78ba10f124e80677c289efa470f8ae60757ed365e5b916d97a11fc4b· Block #62 111 828
  2. Ban$5.00M
    TX 0xe6b7c7b2ffef910e27ddbae4183061dd2eab57b85d65503b7fdd32273b5dbc93· Block #62 111 859

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 2024-05-29, freezing $5.00M of USDT. Pre-ban submission was first observed on 2024-05-29 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $5.00M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-29, freezing $5.00M 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?

$5.00M 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 2023-11-25. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TFjoyxjuWC…zWX6fB
3—$5.0M

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2023-11-25 08:36 UTC IncomingTFjoyxjuWC…zWX6fB$2.0M
2023-11-25 08:35 UTC IncomingTFjoyxjuWC…zWX6fB$3.0M
2023-11-25 08:13 UTC IncomingTFjoyxjuWC…zWX6fB$50.0K

Balance history

Now: $5.0M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Sat 08:00 · 3
00
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3
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