USDT address · TRON

TXeFMqDjNsKLwC2sZVQcnXTyZm16oFSvCD

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2
Window from pre-ban to ban: 1 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-03 05:43 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$224,432
11 transactions
Outgoing
$224,430
4 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$2
    TX 0xb3db92ea375fe0f5f66e1b7e64f453461701e9388f9571952b170f0864d53792· Block #66 491 235
  2. Ban$2
    TX 0x8a26ef4a914f9dcbaa5891e43287ac90e6efaf8122eb0f23bb6faa5cbcd4807e· Block #66 492 582

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 2024-10-28, freezing $2 of USDT. Pre-ban submission was first observed on 2024-10-28 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $224 432, and 4 outbound transfers totalling $224 430.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-28, freezing $2 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 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 2023-09-03. 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 · 30 дней · с dust.

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

15 · newest first

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

WhenTypeCounterpartyAmount
2024-11-05 05:00 UTC IncomingTMmJn19y9Y…NgJUz6$1.00
2024-11-05 04:45 UTC IncomingTMG24imgEs…aeqLyb$1.00
2024-10-28 13:06 UTC OutgoingTTR1jcWEFk…gHUDtK$134.9K
2024-10-16 09:41 UTC IncomingTUFSV3jfJA…oL8Rp1$66.8K
2024-10-16 09:27 UTC IncomingTUFSV3jfJA…oL8Rp1$1.00
2024-10-07 06:34 UTC IncomingTSX49uNcSj…HHiGNP$68.1K
2024-10-07 06:33 UTC IncomingTSX49uNcSj…HHiGNP$1.00
2024-09-10 01:38 UTC OutgoingTFVEKMwAy7…W8DDki$43.2K
2024-08-15 03:42 UTC IncomingTSX49uNcSj…HHiGNP$30.5K
2024-08-15 03:40 UTC IncomingTSX49uNcSj…HHiGNP$1.00
2024-07-30 11:32 UTC IncomingTSX49uNcSj…HHiGNP$12.8K
2024-07-30 11:28 UTC IncomingTSX49uNcSj…HHiGNP$1.00
2023-09-05 10:33 UTC OutgoingTFYCd9NVLe…qrKHxM$0
2023-09-05 10:33 UTC OutgoingTFYCdjq9FL…qrKHxM$46.3K
2023-08-25 09:07 UTC IncomingTNJBNb7b5R…Fp2qYZ$46.3K

Balance history

Now: $2.00 · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Mon 06:00 · 2
00
03
06
09
12
15
18
21
Mon
2
1
Tue
1
1
1
2
2
Wed
2
Thu
2
Fri
1
Sat
Sun