USDT address · TRON

TEJWdtG6GwKaKz6EN2uPssioaVFm7u2bGM

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$43 251
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$43 251
  2. Ban$43 251

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 2026-03-11, freezing $43 251 of USDT. Pre-ban submission was first observed on 2026-03-11 — a 1 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-11, freezing $43 251 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?

$43 251 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 2026-03-11. 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: Входящие + исходящие · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-30 11:16 UTC IncomingTJtEySoVuA…9JkE18$50
2026-03-27 11:20 UTC IncomingTWS1onJnNT…DHh7PV$10
2026-03-12 14:29 UTC IncomingTVTaiJQnt6…UWomi3$1.00
2026-03-03 04:08 UTC OutgoingTQa2L1aqDq…ytYM1F$2.5K
2026-03-02 14:23 UTC OutgoingTQa2L1aqDq…ytYM1F$5.0K
2026-03-02 05:55 UTC IncomingTVTaiJQnt6…UWomi3$2.8K
2026-02-25 14:55 UTC OutgoingTQa2L1aqDq…ytYM1F$2.5K
2026-02-25 13:18 UTC OutgoingTQa2L1aqDq…ytYM1F$16.0K
2026-02-25 13:16 UTC OutgoingTQa2L1aqDq…ytYM1F$441
2026-02-05 06:29 UTC IncomingTJz6r6QiqW…8orhim$64.5K
2026-02-05 06:25 UTC IncomingTJz6r6QiqW…8orhim$84
2026-01-26 08:28 UTC OutgoingTA2kihub2g…ofYcF6$395
2026-01-23 08:23 UTC OutgoingTCWnvVV3B2…mUtAE6$20.0K
2026-01-23 03:38 UTC IncomingTU4vEruvZw…r7Pvaa$16.0K
2026-01-19 08:47 UTC OutgoingTJQeJa9sVu…yaNFb6$3.7K
2026-01-18 12:51 UTC OutgoingTCWnvVV3B2…mUtAE6$20.0K
2026-01-17 04:25 UTC OutgoingTJQeJa9sVu…yaNFb6$3.7K
2026-01-14 13:50 UTC IncomingTQrY8tryqs…yn4STm$910
2026-01-06 00:49 UTC IncomingTA2k5obx4r…ofYcF6$1.01
2026-01-06 00:47 UTC OutgoingTA2kihub2g…ofYcF6$1.0K
2025-12-31 08:41 UTC OutgoingTReQe7u5ag…ZMcDxj$900
2025-12-26 13:20 UTC OutgoingTUK4AR8HDA…yVJVct$50.0K
2025-12-26 13:18 UTC OutgoingTUK4AR8HDA…yVJVct$10.0K
2025-12-24 06:02 UTC IncomingTVTaiJQnt6…UWomi3$12.4K
2025-12-23 04:36 UTC IncomingTJQeJa9sVu…yaNFb6$8.2K
2025-12-22 09:29 UTC IncomingTJz6r6QiqW…8orhim$3.0K
2025-12-22 07:18 UTC IncomingTJz6r6QiqW…8orhim$21.1K
2025-12-17 06:44 UTC IncomingTAzsQ9Gx8e…HzA8wr$1.0K
2025-12-16 09:59 UTC OutgoingTA2kihub2g…ofYcF6$1.8K
2025-12-08 08:29 UTC IncomingTJQeJa9sVu…yaNFb6$2.7K
2025-12-07 14:32 UTC IncomingTJQeJa9sVu…yaNFb6$3.7K
2025-12-06 06:43 UTC OutgoingTMZMXwL8Vt…wzERCo$2.0K
2025-12-05 12:48 UTC OutgoingTL3H3LLqte…byBZoe$3.89
2025-12-05 12:41 UTC OutgoingTTWruNmicc…CXwMdY$50
2025-12-01 09:44 UTC OutgoingTA2kihub2g…ofYcF6$361
2025-11-21 14:08 UTC IncomingTUK4aRu5mM…yVJVct$0.95
2025-11-21 14:04 UTC OutgoingTUK4AR8HDA…yVJVct$95.0K
2025-11-20 00:40 UTC OutgoingTPwezUWpEG…CEEt5s$50
2025-11-20 00:39 UTC OutgoingTPwezUWpEG…CEEt5s$50
2025-11-19 04:38 UTC IncomingTVTaiJQnt6…UWomi3$52.0K
2025-11-19 04:33 UTC IncomingTVTaiJQnt6…UWomi3$591
2025-11-18 20:51 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-18 11:05 UTC OutgoingTNTKkyeQfe…H2EZoi$100
2025-11-18 04:53 UTC IncomingTJQeJa9sVu…yaNFb6$45.8K
2025-11-18 04:50 UTC IncomingTVTaiJQnt6…UWomi3$38.4K
2025-11-18 04:46 UTC IncomingTJQeJa9sVu…yaNFb6$10
2025-11-18 04:39 UTC IncomingTVTaiJQnt6…UWomi3$100
2025-11-16 12:07 UTC OutgoingTUfMPwc8F1…d17BNy$10.0K
2025-11-13 11:53 UTC OutgoingTDCwFLjC5i…nMXgL9$4.3K
2025-11-12 15:28 UTC OutgoingTUK4AR8HDA…yVJVct$40.0K

Balance history

Now: $43.3K · 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

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 04:00 · 9
00
03
06
09
12
15
18
21
Mon
4
8
5
4
Tue
9
Wed
4
7
Thu
4
4
6
5
5
5
Fri
6
6
Sat
4
Sun

Very active address — pattern based on the last 200 transactions.