USDT address · TRON

TCeySwEG6NgV3HoZ96PSSYJ1qFKBZPi5or

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.45
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-14 07:35 UTC
Active for
1 month 23 days

USDT activity (all-time)

Incoming
$62,088,764
237 transactions
Outgoing
$62,088,764
180 transactions

Updated 04.07.2026

Event history

  1. Pre-ban$0.45
    TX 0xb41d29fd5e55d37ecc29c0233b391542e8b0eb05628297f2e97d9e5383df8a0f
  2. Ban$0.45
    TX 0xc5d5792f262478f42e2530a0fe4ff94c10e74c1313a2529fb49af49d5f490e6e· Block #84 168 572

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 2026-07-04, freezing $0.45 of USDT. Pre-ban submission was first observed on 2026-07-04 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 237 inbound transfers totalling $62M, and 180 outbound transfers totalling $62M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-04, freezing $0.45 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?

$0.45 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-05-14. 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

Показаны 51–73 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TYSNb83JQq…t2vt8j
1—$100.0K
TNvApzv2Vn…PZaoF2
1—$97.2K
TBZHyiZM66…4WKNCa
1—$84.8K
TLQHGWnR1a…ynWA6m
1—$80.0K
TBu6ZNeFJa…xmrhud
1—$74.3K
TAW83oj89g…Ar5vHV
1—$69.0K
TUBM7ZAHs2…hvFV6D
—1$52.9K
TKNKrpinVi…3xBRKL
2—$46.7K
TWLRuY3Fqh…ezzgAr
1—$32.2K
TMKKJfcMjv…hF18eq
—1$24.4K
TXTf8poJeQ…QuPD9W
1—$15.7K
TSufGTJbYa…cYK5n4
1—$14.4K
TDwHGauhFm…9zXgyb
1—$7.8K
TR7PkMRBiE…Eus2RM
—1$4.8K
TJ6GTftGY4…gWL7JD
—1$4.6K
THSTjwJFdf…NvBRBP
6—$8.90
TEnHQSvQPz…N2Xydh
3—$6.04
TDdiyeNnuj…fy9s1T
2—$3.10
TU5VC588u6…KcG1Qa
1—$3.01
TVFV4GdZgc…kHGRyW
2—$3.00
TMFih1F72a…ovB7qr
1—$2.00
TYa4nZBKag…49bv47
2—$1.78
TCaeVXyNeG…ZiFtwr
1—$1.01

Поток средств

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

Transfers

16+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-04 08:49 UTC OutgoingTVZ1wPXxML…RWxdst$195.3K
2026-07-03 11:03 UTC OutgoingTW46iPu7ot…N2Xydh$523.9K
2026-07-02 06:45 UTC OutgoingTAtBRCuS8F…4DDXyZ$412.0K
2026-07-02 05:47 UTC OutgoingTDdiypxdUL…fy9s1T$399.7K
2026-07-01 11:20 UTC OutgoingTDdiypxdUL…fy9s1T$584.1K
2026-07-01 10:10 UTC OutgoingTMdxqEdiMS…PN8mdg$55.8K
2026-06-30 08:17 UTC OutgoingTJDH7Z9YNg…SV1gHr$300.0K
2026-06-29 12:42 UTC OutgoingTF9vDpPcVC…6ePG7t$462.0K
2026-06-29 08:19 UTC OutgoingTUC3zZKqwu…ZiFtwr$560.5K
2026-06-29 02:55 UTC OutgoingTDdiypxdUL…fy9s1T$600.0K
2026-06-28 10:01 UTC OutgoingTMKKJfcMjv…hF18eq$24.4K
2026-06-27 08:12 UTC OutgoingTLyzfu3X5K…Xq7diA$150.6K
2026-06-26 12:14 UTC OutgoingTF9vDpPcVC…6ePG7t$430.0K
2026-06-26 07:03 UTC OutgoingTDdiypxdUL…fy9s1T$329.5K
2026-06-26 06:59 UTC OutgoingTUC3zZKqwu…ZiFtwr$263.2K
2026-06-26 03:30 UTC OutgoingTDdiypxdUL…fy9s1T$296.9K

Balance history

Now: $0.45 · 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.