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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJDH7Z9YNg…SV1gHr
682$28.7M
TDdiypxdUL…fy9s1T
721$14.4M
TW46iPu7ot…N2Xydh
—22$11.2M
THSTjBtQVR…NvBRBP
—23$10.0M
TPRAMrZygn…qFaoG7
154$6.7M
TSYqKZCaEy…4armm6
231$6.5M
TMFihbEuUo…ovB7qr
—17$4.4M
TYa4nL8ddf…49bv47
—15$3.9M
TVFVXGnxAq…kHGRyW
—7$3.4M
TF9vDpPcVC…6ePG7t
—8$3.0M
TUC3zZKqwu…ZiFtwr
—8$2.8M
TRD4HJYVSf…8LBVp1
6—$2.1M
TU5VCXBFGG…KcG1Qa
—6$1.8M
TEucUt7ntC…QfsiqE
17—$1.8M
TXibf3vdDi…H7bT9F
—4$1.7M
TEZ5ZD2h9F…iTeQVp
4—$1.7M
TTPMFrxeKr…tPpQF3
4—$1.5M
TEPw8Zs9v1…uRSsL1
23$1.4M
TJnpDB2YLd…vgdT6D
—4$1.3M
TV7yFaioHh…kK214y
18—$1.2M
TGYBXnUSrD…yFXGfP
5—$1.1M
TTtzpuRUQ9…aDAStS
—3$1.1M
TD19t1r3ot…ARJ9nt
4—$1.1M
TLaGjwhvA8…eGYitv
3—$1.0M
TNXsSzyDB4…VyuSXz
5—$908.7K
TEWvZqHSxA…n2V78M
—1$800.0K
TR6wT5dFah…sbJKsw
2—$717.7K
TVZ1wPXxML…RWxdst
—6$634.5K
TTKMASgqyM…JD1Mbe
2—$602.2K
TEVGjsy8Wf…rUBTfa
—1$540.0K
TXM9tLspbh…LoYViu
—1$500.0K
TXdiWWKxKm…TBwJyH
18$439.0K
TAtBRCuS8F…4DDXyZ
—2$419.4K
TTMTi9Lxgt…63GHyh
2—$407.3K
TC4f3Upvh4…gteudK
2—$398.3K
TMdxqEdiMS…PN8mdg
—2$357.2K
TLnjeErvzY…E4kj62
3—$354.0K
TT3awnU95i…r6jQNp
12$347.5K
TVfdnGguUD…LLQDQY
2—$300.8K
TGMzmMqruy…esCPji
2—$289.5K
TLyzfu3X5K…Xq7diA
—2$217.0K
TNDPzReEbm…LKbnw9
1—$200.4K
TGfTfGqnae…wkEHne
1—$200.0K
TUg9L6k937…1HghSP
1—$200.0K
TPseY5rpVh…cVDedK
1—$188.6K
THHBCrtEvW…XoYfWC
—1$150.0K
TSoyLrByKg…bdtbNJ
—1$147.9K
TNC9E4oiJW…z5XAye
—1$146.5K
TGEjhxVcdh…Jt6wvz
2—$111.0K
TYTgGoxXqc…1sBsTn
1—$110.0K

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: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.