USDT address · TRON

TZEykKArqxMZkoHdvgPf2CpXYf5begBmDf

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: 6 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-20 14:28 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$1,859,788
15 transactions
Outgoing
$1,859,786
7 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2
    TX 0x1eb32bdb431f5f4bd11d9e199b3c34b2f91f95158d88999268a5fdbdd745e817· Block #72 450 574
  2. Ban$2
    TX 0x7386ed9f94490b21555edfaef5c1bf98cccd029f723a4a3a5756b4b36d7a67dd· Block #72 457 991

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 2025-05-23, freezing $2 of USDT. Pre-ban submission was first observed on 2025-05-23 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $1.86M, and 7 outbound transfers totalling $1.86M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-23, 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 2025-05-20. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TZBrPsrqSq…dqAr5y
12—$1.8M
TXNKEWEPs5…dcCQbM
—5$1.3M
TMmXdKCE3i…P4JkTn
—1$572.3K
TDZiHNjB3g…csvPTJ
1—$27.7K
TXAwLSVbge…dcCQbM
11$1.50
TXpEnK7tG4…dcCQbM
1—$0.44

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $2.00 · 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.