USDT address · TRON

TWEJ4cmULeLZnqpoVHtCXUE7tXAE8MDbTs

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$130
Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-23 13:05 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$5,938,061
112 transactions
Outgoing
$5,937,932
171 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$130
    TX 0x2b1eb8dd4b7d7e0e7bd5590bb56ee0fca9ba0a7796b37032951c338603971f16· Block #47 875 632
  2. Ban$130
    TX 0x15d525b3740ad56fe370cfe22e7263eec47cd9225b025a0652ce4d42005b2aa5· Block #47 876 056

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 2023-01-20, freezing $130 of USDT. Pre-ban submission was first observed on 2023-01-20 — a 21 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 112 inbound transfers totalling $5.94M, and 171 outbound transfers totalling $5.94M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-01-20, freezing $130 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?

$130 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2022-12-23. 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.

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
2023-01-20 09:00 UTC IncomingTFzKjP9B8o…3hYT5E$0.01
2023-01-20 09:00 UTC OutgoingTFzKjP9B8o…3hYT5E$0
2023-01-20 08:59 UTC OutgoingTFzxN9CHx1…MhYT5E$1.1K
2023-01-20 08:54 UTC IncomingTNTfaTpkdd…dhbP5c$1.1K
2023-01-20 06:46 UTC IncomingTFzKjP9B8o…3hYT5E$0.01
2023-01-20 06:46 UTC OutgoingTFzKjP9B8o…3hYT5E$0
2023-01-20 06:45 UTC OutgoingTFzxN9CHx1…MhYT5E$1.4K
2023-01-20 06:30 UTC IncomingTFzKjP9B8o…3hYT5E$0.05
2023-01-20 06:29 UTC OutgoingTFzKjP9B8o…3hYT5E$0
2023-01-20 06:29 UTC OutgoingTFzxN9CHx1…MhYT5E$500
2023-01-20 06:28 UTC IncomingTNTfaTpkdd…dhbP5c$1.0K
2023-01-20 06:28 UTC IncomingTNTfaTpkdd…dhbP5c$1.0K
2023-01-20 06:17 UTC IncomingTM8pDPHz1d…R88888$0.01
2023-01-20 06:17 UTC OutgoingTM8pDPHz1d…R88888$0
2023-01-20 06:16 UTC OutgoingTM8F5yGExG…M88888$11
2023-01-10 22:58 UTC OutgoingTEb3z9Ds6M…ZL9pVW$0
2023-01-10 03:27 UTC IncomingTGL6qkwVoT…kL9pVW$0.02
2023-01-10 03:24 UTC IncomingTGLDNQpkWZ…tV9pVW$0.00
2023-01-10 03:23 UTC IncomingTGL6qkwVoT…kL9pVW$0.02
2023-01-10 03:22 UTC IncomingTGL6qkwVoT…kL9pVW$0.02
2023-01-10 03:21 UTC IncomingTGLDNQpkWZ…tV9pVW$0.00
2023-01-10 03:20 UTC IncomingTGLDNQpkWZ…tV9pVW$0.00
2023-01-10 03:20 UTC OutgoingTGLLzBR8i5…tL9pVW$0
2023-01-10 03:19 UTC OutgoingTGLipWTVZd…tL9pVW$154.9K
2023-01-10 03:19 UTC OutgoingTGLLzBR8i5…tL9pVW$0
2023-01-10 03:18 UTC IncomingTGLDNQpkWZ…tV9pVW$0.01
2023-01-10 03:17 UTC IncomingTGLLzBR8i5…tL9pVW$0.10
2023-01-10 03:17 UTC OutgoingTGLLzBR8i5…tL9pVW$0
2023-01-10 03:16 UTC OutgoingTGLipWTVZd…tL9pVW$101.6K
2023-01-10 03:15 UTC IncomingTGLLzBR8i5…tL9pVW$0.15
2023-01-10 03:15 UTC OutgoingTGLLzBR8i5…tL9pVW$0
2023-01-10 03:15 UTC OutgoingTGLipWTVZd…tL9pVW$152.4K
2023-01-10 03:14 UTC IncomingTGLLzBR8i5…tL9pVW$0.07
2023-01-10 03:13 UTC OutgoingTGLLzBR8i5…tL9pVW$0
2023-01-10 03:13 UTC OutgoingTGLipWTVZd…tL9pVW$68.1K
2023-01-10 03:12 UTC IncomingTNTfaTpkdd…dhbP5c$477.0K
2023-01-09 06:38 UTC IncomingTGL6qkwVoT…kL9pVW$0.02
2023-01-09 06:36 UTC IncomingTGLzGGvnG3…5X9pVW$0.01
2023-01-09 06:36 UTC IncomingTGL6qkwVoT…kL9pVW$0.02
2023-01-09 06:34 UTC IncomingTGLzGGvnG3…5X9pVW$0.01
2023-01-09 06:34 UTC OutgoingTFHSdkv8cm…HL9pVW$0
2023-01-09 06:32 UTC OutgoingTGLLzBR8i5…tL9pVW$0
2023-01-09 06:31 UTC OutgoingTGLipWTVZd…tL9pVW$98.6K
2023-01-09 06:31 UTC IncomingTGLzGGvnG3…5X9pVW$0.00
2023-01-09 06:29 UTC IncomingTGLLzBR8i5…tL9pVW$0.08
2023-01-09 06:29 UTC OutgoingTGLLzBR8i5…tL9pVW$0
2023-01-09 06:29 UTC OutgoingTGLipWTVZd…tL9pVW$77.1K
2023-01-09 06:26 UTC IncomingTGLLzBR8i5…tL9pVW$0.16
2023-01-09 06:26 UTC OutgoingTGLLzBR8i5…tL9pVW$0
2023-01-09 06:26 UTC OutgoingTGLipWTVZd…tL9pVW$157.6K

Balance history

Now: $130 · 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.