USDT address · TRON

TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: GAZA NOW
  • UK Sanctions List (UK) · listed 2026-05-12
    Entity: AYASH

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-10-12 00:53 UTC
Active for
4 years 9 months

USDT activity (all-time)

Incoming
$2,320,905
335 transactions
Outgoing
$2,320,905
252 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xc8c18a8ea36483eb765602a0571daccac05f87fd575c2964a42ca0663905b1c2· Block #60 305 322
  2. Ban$0.00
    TX 0x77ea080c886eaed1050121f367a7af990620bd4b8008efeaeb5d6db706ff865f· Block #60 305 996

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 2024-03-27, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-03-27 — a 34 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 335 inbound transfers totalling $2.32M, and 252 outbound transfers totalling $2.32M.

Independent screening: this address appears on 2 sanctions or abuse-report lists — OFAC SDN List, UK Sanctions List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-27, freezing $0.00 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?

$0.00 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 2021-10-12. 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 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQrY8tryqs…yn4STm
37—$504.7K
TJDENsfBJs…XnJhCe
46—$415.9K
TAzsQ9Gx8e…HzA8wr
45—$366.2K
TYASr5UV6H…MUxHLS
43—$330.3K
TNXoiAJ3dc…TXc32G
44—$311.4K
TV6MuMXfmL…nmiuSi
43—$255.9K
TLj5jNLzao…T6gh2y
63—$122.6K
TEgZr9tHVz…yu7NB1
3—$7.2K
TBEvhxtcaC…kEsimR
1—$3.0K
TWDchZBmYv…a8kiFU
2—$1.9K
TY3TUu4RwS…PC19M4
1—$1.1K
TKfz7Pu3jt…uUHGE2
1—$309
TE45AZd4qC…yieqja
2—$200
TU4vEruvZw…r7Pvaa
1—$10

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-14 19:30 UTC OutgoingTBA6CypYJi…Q7SqPt$1.1K
2023-09-11 17:10 UTC OutgoingTBA6CypYJi…Q7SqPt$2.5K
2023-09-03 08:00 UTC OutgoingTBA6CypYJi…Q7SqPt$309
2023-09-02 11:30 UTC OutgoingTBA6CypYJi…Q7SqPt$3.8K
2023-09-01 15:00 UTC OutgoingTBA6CypYJi…Q7SqPt$12.9K
2023-08-31 17:00 UTC OutgoingTBA6CypYJi…Q7SqPt$4.9K
2023-08-30 18:30 UTC OutgoingTBA6CypYJi…Q7SqPt$22.9K
2023-08-29 20:40 UTC OutgoingTBA6CypYJi…Q7SqPt$1.7K
2023-08-22 18:00 UTC OutgoingTBA6CypYJi…Q7SqPt$469
2023-08-16 15:40 UTC OutgoingTBA6CypYJi…Q7SqPt$14.7K
2023-08-15 21:40 UTC OutgoingTBA6CypYJi…Q7SqPt$51.8K
2023-08-15 06:30 UTC OutgoingTBA6CypYJi…Q7SqPt$40.2K
2023-08-14 00:25 UTC OutgoingTBA6CypYJi…Q7SqPt$211.4K
2023-08-13 13:00 UTC OutgoingTBA6CypYJi…Q7SqPt$74.4K
2023-08-12 16:50 UTC OutgoingTBA6CypYJi…Q7SqPt$71.8K
2023-08-11 20:40 UTC OutgoingTBA6CypYJi…Q7SqPt$33.9K
2023-08-10 23:00 UTC OutgoingTBA6CypYJi…Q7SqPt$20.4K
2023-08-09 02:50 UTC OutgoingTBA6CypYJi…Q7SqPt$25.6K
2023-08-08 05:10 UTC OutgoingTBA6CypYJi…Q7SqPt$54.3K
2023-08-07 12:50 UTC OutgoingTBA6CypYJi…Q7SqPt$45.3K

Balance history

Now: $0 · 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.