USDT address · TRON

TCeySwEG6NgV3HoZ96PSSYJ1qFKBZPi5or

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
  2. Ban$0.45

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.

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
682$28.7M
721$14.4M
22$11.2M
23$10.0M
154$6.7M
231$6.5M
17$4.4M
15$3.9M
7$3.4M
8$3.0M
8$2.8M
6$2.1M
6$1.8M
17$1.8M
4$1.7M
4$1.7M
4$1.5M
23$1.4M
4$1.3M
18$1.2M
5$1.1M
3$1.1M
4$1.1M
3$1.0M
5$908.7K
1$800.0K
2$717.7K
6$634.5K
2$602.2K
1$540.0K
1$500.0K
18$439.0K
2$419.4K
2$407.3K
2$398.3K
2$357.2K
3$354.0K
12$347.5K
2$300.8K
2$289.5K
2$217.0K
1$200.4K
1$200.0K
1$200.0K
1$188.6K
1$150.0K
1$147.9K
1$146.5K
2$111.0K
1$110.0K

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: $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.