USDT address · TRON

TXAETvfL7yyAp7Z8ssFoyEbLxdYow3CuxN

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$68 173
Window from pre-ban to ban: 11 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-14 19:52 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$1,729,217
229 transactions
Outgoing
$1,661,044
248 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$68 173
    TX 0xce1b4953b6aa0dc47e4bf435bdfa355cde949d522343b096ea80b0cf9f4e1c53· Block #73 243 858
  2. Ban$68 173
    TX 0xdc3f4940a6acbbad7bfec1687e28d2dbe029421a078746924f5e976bfa72e402· Block #73 257 495

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 2025-06-20, freezing $68 173 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 229 inbound transfers totalling $1.73M, and 248 outbound transfers totalling $1.66M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-20, freezing $68 173 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?

$68 173 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 2023-12-14. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:43 UTC IncomingTACyNXghcf…CCC888$1.00
2025-06-19 05:13 UTC IncomingTJyZ8w8Lo9…F5y6nW$1.00
2025-06-19 05:13 UTC OutgoingTKerAeGPd5…F5y6nW$100
2025-06-18 20:48 UTC OutgoingTLZRZL7a54…kvzFNs$6.7K
2025-06-16 18:34 UTC IncomingTXeNfsDU1S…Y9Sw21$1.00
2025-06-16 18:33 UTC OutgoingTXeetYF8VS…Y9Sw21$100
2025-06-15 18:43 UTC IncomingTEarpsJ6nu…M7k4pc$1.00
2025-06-15 18:43 UTC OutgoingTEaru9L8hy…A7k4pc$100
2025-06-13 02:30 UTC IncomingTPcVV6udhN…QidmP7$2.01
2025-06-13 02:30 UTC OutgoingTPc2cme3vf…QidmP7$200
2025-05-31 02:34 UTC IncomingTX4JjoSWdA…xg5LT6$5.00
2025-05-31 02:34 UTC OutgoingTX4JpwhfuV…xg5LT6$50.0K
2025-05-30 20:13 UTC IncomingTFYo5QaCwi…T5ygmq$30.1K
2025-05-30 20:07 UTC IncomingTFYo5QaCwi…T5ygmq$11
2025-05-29 01:30 UTC IncomingTQAEmXiSrk…LCr7u7$0.02
2025-05-29 01:29 UTC OutgoingTQMyaFNvjQ…LCr7u7$200
2025-05-28 19:58 UTC OutgoingTKFnWB3m7Q…hLFToK$3.5K
2025-05-28 14:38 UTC IncomingTS1zWGdSvy…1LXmFs$0.68
2025-05-28 14:38 UTC OutgoingTS1b16AMyb…1LXmFs$68
2025-05-27 15:18 UTC IncomingTMnw1uFRrz…7hi8zD$0.06
2025-05-27 15:17 UTC OutgoingTMXkrmRizd…7hi8zD$600
2025-05-26 19:28 UTC IncomingTEvkmDxuwb…Gf8WKc$0.02
2025-05-26 19:27 UTC OutgoingTEvGnpFndf…wf8WKc$200
2025-05-21 17:32 UTC IncomingTUt35UR1Zw…Zv7c1g$2.07
2025-05-21 17:32 UTC OutgoingTUtuw8zbHr…Zv7c1g$20.7K
2025-05-21 07:28 UTC OutgoingTX4JpwhfuV…xg5LT6$11.4K
2025-05-18 02:24 UTC OutgoingTSAKpV9tws…qYQf1n$11.4K
2025-05-18 02:07 UTC OutgoingTTWjNea37t…h3FvMR$20.1K
2025-05-18 01:54 UTC IncomingTLZRHhdPuz…KvzFNs$0.03
2025-05-18 01:54 UTC OutgoingTLZRHhdPuz…KvzFNs$0
2025-05-18 01:53 UTC OutgoingTLZRZL7a54…kvzFNs$26.7K
2025-05-17 18:53 UTC IncomingTM8e71Htdo…TJPTPB$87.1K
2025-05-13 04:22 UTC IncomingTUxiQGxoZH…TchAbK$0.02
2025-05-13 02:35 UTC OutgoingTUxiKxtznr…ichAbK$200
2025-05-10 00:09 UTC IncomingTFYo5QaCwi…T5ygmq$36.8K
2025-05-10 00:02 UTC OutgoingTMW857sxk5…1sLe4J$60
2025-05-08 11:02 UTC IncomingTNzdRyFy7V…5DxZP5$0.01
2025-05-08 09:39 UTC IncomingTQ8JwVSVnZ…ypvKxe$0.06
2025-05-07 22:13 UTC OutgoingTHawYBDCHk…vFYfhJ$500
2025-05-06 16:02 UTC IncomingTFYo5QaCwi…T5ygmq$10
2025-05-05 16:15 UTC IncomingTUqg7EFejV…pdzFww$0.02
2025-05-05 15:44 UTC OutgoingTUqgqpzMBz…ydzFww$200
2025-05-04 04:53 UTC OutgoingTHawYBDCHk…vFYfhJ$500
2025-05-04 02:14 UTC IncomingTTWjNea37t…h3FvMR$6.4K
2025-05-03 16:16 UTC OutgoingTNnmG5DrRf…KWmzed$60
2025-05-03 06:23 UTC OutgoingTUngeEKBAc…KGJM9v$75
2025-04-27 17:05 UTC IncomingTQ8Q28juP1…zpvKxe$0.01
2025-04-27 17:05 UTC OutgoingTQ8Qdzcz2d…ypvKxe$60
2025-04-26 04:12 UTC IncomingTNzNxUJ4PX…5DxZP5$0.01
2025-04-26 04:12 UTC OutgoingTNzNkA1fX7…5DxZP5$100

Balance history

Now: $68.2K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.