USDT address · TRON

TEM3zFgL529fuPoPqjewpPEVzb2yDQ8fn8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$171 150
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-29 13:31 UTC
Active for
3 months 7 days

USDT activity (all-time)

Incoming
$671,150
3 transactions
Outgoing
$500,000
2 transactions

Updated 19.09.2026

Event history

  1. Pre-ban$171 150
    TX 0x37a365ea3a4a2acc89d2b4409e1e9e35c0df6a2f58d58a8137604c2f03f61222
  2. Ban$171 150
    TX 0x9e9c5edbe6be0d375dc52b02f14307fc6790b0db419326cb385effbb1602072f· Block #86 391 059

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 2026-09-19, freezing $171 150 of USDT. Pre-ban submission was first observed on 2026-09-19 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $671 150, and 2 outbound transfers totalling $500 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-19, freezing $171 150 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?

$171 150 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 2026-06-29. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TM4pFGHExa…PtSaDc
—2$500.0K
TVuJHpqzv6…uLuM7Z
1—$500.0K
TYiJUPDxTN…UZgGbY
2—$171.2K

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-09-19 12:55 UTC OutgoingTM4pFGHExa…PtSaDc$499.9K
2026-09-19 12:44 UTC OutgoingTM4pFGHExa…PtSaDc$100
2026-09-18 16:50 UTC IncomingTVuJHpqzv6…uLuM7Z$500.0K
2026-06-29 13:29 UTC IncomingTYiJUPDxTN…UZgGbY$171.1K
2026-06-29 13:28 UTC IncomingTYiJUPDxTN…UZgGbY$100

Balance history

Now: $171.2K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Mon 13:00 · 2
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
Fri
1
Sat
2
Sun