USDT address · TRON

TYeZJyHaaDYaGUgHrnRRYxSvhpwdHoTD7o

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 423
Window from pre-ban to ban: 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-19 11:52 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$149,351
29 transactions
Outgoing
$144,928
28 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$4 423
    TX 0xe696b6156c941781bead25b1518f934614d458df8ec97d1edae2a59c58c21663· Block #69 859 197
  2. Ban$4 423
    TX 0x8acb372d6ec496f637d242abf2126d647a50c5ee343cb18c23fde471a6a66dbb· Block #69 860 249

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 2025-02-22, freezing $4 423 of USDT. Pre-ban submission was first observed on 2025-02-22 — a 53 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $149 351, and 28 outbound transfers totalling $144 928.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-22, freezing $4 423 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?

$4 423 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 2023-12-19. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-12 06:43 UTC OutgoingTU9obBMWB6…uppfJN$23.8K
2025-02-11 12:05 UTC IncomingTNXoiAJ3dc…TXc32G$27.9K
2025-01-16 12:31 UTC OutgoingTM4Ummr58K…vNFSVA$3.5K
2025-01-16 12:18 UTC OutgoingTM4Ummr58K…vNFSVA$40
2025-01-08 18:31 UTC IncomingTU4vEruvZw…r7Pvaa$115
2025-01-07 11:16 UTC IncomingTU4vEruvZw…r7Pvaa$1.0K
2024-12-21 15:13 UTC IncomingTB3sB9XJmS…3C1Upi$800
2024-12-19 23:14 UTC IncomingTB3sB9XJmS…3C1Upi$750
2024-12-19 19:08 UTC IncomingTU4vEruvZw…r7Pvaa$1.0K
2024-12-09 12:24 UTC OutgoingTZ9V5H7zUo…KVpqdh$64
2024-12-02 17:14 UTC OutgoingTGFR9z25fU…7FDHKF$680
2024-10-22 15:08 UTC IncomingTGFRKx4hco…oFDHKF$0.02
2024-10-22 15:08 UTC OutgoingTGFR9z25fU…7FDHKF$23.8K
2024-10-17 11:05 UTC IncomingTBeX7Qr5Y9…zKMhec$2.1K
2024-10-16 15:44 UTC IncomingTTjNxhUZpa…kPPnJA$21.8K
2024-10-14 19:34 UTC OutgoingTSbr5pWDfc…k46YEH$100
2024-10-14 19:32 UTC OutgoingTKYaMpVnak…Q2WeJT$200
2024-10-09 20:29 UTC IncomingTXFJ7XEG5m…YtKRSh$0.03
2024-10-09 20:28 UTC OutgoingTXafqLtQZ2…YtKRSh$3.3K
2024-10-09 20:10 UTC IncomingTBeX7Qr5Y9…zKMhec$2.3K
2024-10-09 19:50 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-10-07 19:26 UTC IncomingTX2jwHjQYU…YtKRSh$0.03
2024-10-07 19:25 UTC OutgoingTXafqLtQZ2…YtKRSh$3.2K
2024-10-07 19:19 UTC OutgoingTXafqLtQZ2…YtKRSh$50
2024-09-04 09:25 UTC IncomingTGce52Cvxr…7FDHKF$0.03
2024-09-04 09:24 UTC IncomingTGFdeEDJRp…7FDHKF$0.03
2024-09-04 09:24 UTC OutgoingTGFR9z25fU…7FDHKF$33.2K
2024-09-04 07:14 UTC IncomingTGKpSicsXF…2xaVsQ$38.6K
2024-09-04 07:12 UTC IncomingTGKpSicsXF…2xaVsQ$101
2024-08-07 04:50 UTC OutgoingTSbr5pWDfc…k46YEH$2.0K
2024-07-25 10:11 UTC IncomingTNfoqAS2KE…ZLH4Z9$1.6K
2024-07-17 07:18 UTC IncomingTGce52Cvxr…7FDHKF$0.02
2024-07-17 07:17 UTC OutgoingTGce52Cvxr…7FDHKF$0
2024-07-17 07:17 UTC OutgoingTGFR9zissb…2FDHKF$0
2024-07-17 07:17 UTC OutgoingTGFR9z25fU…7FDHKF$19.6K
2024-07-16 13:44 UTC IncomingTNfoqAS2KE…ZLH4Z9$19.6K
2024-07-13 12:00 UTC OutgoingTGFR9z25fU…7FDHKF$10.9K
2024-07-12 20:54 UTC IncomingTGV9SoJQj8…EG6hip$10.8K
2024-07-12 20:33 UTC IncomingTGV9SoJQj8…EG6hip$100
2024-06-18 07:47 UTC OutgoingTSbr5pWDfc…k46YEH$311
2024-06-13 09:19 UTC OutgoingTSbr5pWDfc…k46YEH$1.0K
2024-06-12 06:17 UTC OutgoingTB1zj39Nc3…PkmToa$500
2024-02-03 13:35 UTC OutgoingTMHTkPNkGn…PepVaJ$270
2024-01-12 09:18 UTC OutgoingTPrimenf7x…NiR3m7$15
2023-12-27 09:48 UTC SelfTYeZJyHaaD…HoTD7o$20
2023-12-22 15:23 UTC IncomingTKzX7XmnzA…ZMvax1$0.00
2023-12-22 15:22 UTC IncomingTKzyj6kKD4…vMvax1$0.00
2023-12-21 17:59 UTC IncomingTKzX7XmnzA…ZMvax1$0.00
2023-12-19 17:59 UTC OutgoingTKzXBpF9JW…vMvax1$15.4K
2023-12-19 17:54 UTC OutgoingTKzXBpF9JW…vMvax1$20

Balance history

Now: $4.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 56

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

Peak: Wed 07:00 · 6
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Mon
5
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3
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6
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