USDT address · TRON

TES4MVJ6BHwXqi9vqweHu68jA4TtoYEoYA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 506
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-22 13:49 UTC
Active for
12 days

USDT activity (all-time)

Incoming
$4,281,965
4 transactions
Outgoing
$4,272,459
3 transactions

Updated 23.09.2026

Event history

  1. Pre-ban$9 506
    TX 0xbd8330d28279a89211be171797bfaf9f183fb0bd4cd7ad40a5c524b35d47c969
  2. Ban$9 506
    TX 0x2691df91c4a811a6713bce11ebaa7e8ddfbf607c8273f3b498b1ad6c25664e27· Block #86 508 698

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 2026-09-23, freezing $9 506 of USDT. Pre-ban submission was first observed on 2026-09-23 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $4.28M, and 3 outbound transfers totalling $4.27M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-23, freezing $9 506 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?

$9 506 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 2026-09-22. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TAcYc8gbkA…YLyroM
3—$3.3M
TLsrq6VrBP…UZXgC4🔍 в базе
—2$3.3M
TGYWQNHj4t…bZXo3Q🔍 в базе
1—$1.0M
TFygRn5aEa…Cntf2X
—1$990.5K

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-09-23 12:59 UTC OutgoingTLsrq6VrBP…UZXgC4$2.0M
2026-09-23 09:25 UTC OutgoingTLsrq6VrBP…UZXgC4$1.3M
2026-09-22 13:54 UTC OutgoingTFygRn5aEa…Cntf2X$990.5K

Balance history

Now: $9.5K · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Wed 12:00 · 3
00
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21
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2
3
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