USDT address · TRON

TEJbrZ4SwsKxyztPLkhfPkapHoPjyQ35eJ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 868
Window from pre-ban to ban: 1 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-06 08:58 UTC
Active for
8 days

USDT activity (all-time)

Incoming
$1,631,672
18 transactions
Outgoing
$1,623,804
4 transactions

Updated 10.08.2026

Event history

  1. Pre-ban$7 868
    TX 0x68acb92f68202dd94ec6208714710165350a1b04591d9b4057ec7e89636a967c
  2. Ban$7 868
    TX 0xb41a92d8c2198eded38a273a1d902db208f9569850f7bf5896cd760f4c45efc0· Block #85 241 249

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 $7 868 of USDT. Pre-ban submission was first observed on 2026-08-10 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $1.63M, and 4 outbound transfers totalling $1.62M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-10, freezing $7 868 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?

$7 868 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 2026-08-06. 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 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TKCXZx4ry9…E762yw
5—$407.8K
TCJ262p4Fk…62jiLJ
1—$276.5K
TEnuxxeJtr…UXLQkq
1—$252.3K
TK2nXKf6HJ…K66ozq
2—$240.9K
TABjceadPP…idUfMR
2—$225.0K
TAgWqyJ8yt…ZGqu3K
1—$153.8K
TGBPiZiDbf…vXa2ng
1—$70.9K
TJhK3j6bPx…pwRmAt
1—$2.4K
TJubHCSgRi…kTbhbe
1—$2.0K
TR81fMPnfb…nERZLw
1—$100
TLz5ms7mvo…KVtRcf
2—$1.30

Поток средств

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

Transfers

22 · newest first

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

WhenTypeCounterpartyAmount
2026-08-08 12:52 UTC OutgoingTJ7ubDQNWU…4Z3GQq$290.0K
2026-08-08 11:56 UTC OutgoingTJ7ubDQNWU…4Z3GQq$32.4K
2026-08-07 22:38 UTC IncomingTKCXZx4ry9…E762yw$121.2K
2026-08-07 18:29 UTC IncomingTJubHCSgRi…kTbhbe$2.0K
2026-08-07 17:56 UTC IncomingTKCXZx4ry9…E762yw$150.0K
2026-08-07 03:40 UTC IncomingTLz5ms7mvo…KVtRcf$0.69
2026-08-07 03:37 UTC OutgoingTLz51nr6MZ…KVrRcf$691.4K
2026-08-06 23:03 UTC IncomingTKCXZx4ry9…E762yw$90.0K
2026-08-06 20:37 UTC IncomingTCJ262p4Fk…62jiLJ$276.5K
2026-08-06 20:31 UTC IncomingTJhK3j6bPx…pwRmAt$2.4K
2026-08-06 19:35 UTC IncomingTEnuxxeJtr…UXLQkq$252.3K
2026-08-06 16:52 UTC IncomingTABjceadPP…idUfMR$125.3K
2026-08-06 09:00 UTC IncomingTLz5ms7mvo…KVtRcf$0.61
2026-08-06 08:59 UTC OutgoingTLz51nr6MZ…KVrRcf$610.0K
2026-08-05 23:45 UTC IncomingTKCXZx4ry9…E762yw$46.5K
2026-08-05 23:43 UTC IncomingTKCXZx4ry9…E762yw$100
2026-08-05 20:46 UTC IncomingTK2nXKf6HJ…K66ozq$240.0K
2026-08-05 20:21 UTC IncomingTK2nXKf6HJ…K66ozq$919
2026-08-05 20:04 UTC IncomingTABjceadPP…idUfMR$99.8K
2026-08-05 19:48 UTC IncomingTAgWqyJ8yt…ZGqu3K$153.8K
2026-08-05 19:43 UTC IncomingTGBPiZiDbf…vXa2ng$70.9K
2026-08-05 19:31 UTC IncomingTR81fMPnfb…nERZLw$100

Balance history

Now: $7.9K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 22

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

Peak: Wed 19:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
3
2
Thu
2
Fri
2
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