USDT address · TRON

TEFXiJi4PXcMcxb6kafD7hPFHT4VxzRwaY

Name: TEFXiJ…RwaY · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-08-10T13:38:46.880525Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$149 946

Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-07-26 12:51 UTC
Active for: 19 days

USDT activity (all-time)

Incoming: $149,946
1 transaction
Outgoing: $0
0 transactions

Updated 10.08.2026

Event history

Pre-ban2026-08-10 13:38:46 UTC$149 946
TX 0xdc01cf3ee4176cb3e82523f577698e831a7441135e003b3c613e02bdf3842699
Ban2026-08-10 13:45:28 UTC$149 946
TX 0x9ce24c208df427270ee1116243adb79b4ea817c317a7db5addcbe664e27514be· Block #85 232 843

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 2026-08-10, freezing $149 946 of USDT. Pre-ban submission was first observed on 2026-08-10 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $149 946, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-10, freezing $149 946 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?

$149 946 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2026-07-26. 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: Исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.