USDT address · TRON

TEUgm8BA9jgTVAUvcD6ULVCmM4DnhqUS6C

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$773 043
Window from pre-ban to ban: 2 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-21 01:31 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$8,559,119
586 transactions
Outgoing
$7,786,076
206 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$773 043
  2. Ban$773 043

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 2024-10-21, freezing $773 043 of USDT. Pre-ban submission was first observed on 2024-10-21 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 586 inbound transfers totalling $8.56M, and 206 outbound transfers totalling $7.79M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-21, freezing $773 043 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?

$773 043 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 2024-06-21. 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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
2$61.9K
1$60.0K
4$59.2K
3$52.3K
3$52.0K
1$50.0K
3$49.9K
5$47.2K
5$46.8K
2$46.0K
3$45.4K
4$45.1K
22$44.5K
3$43.4K
6$42.6K
4$37.4K
3$37.2K
3$34.9K
2$34.2K
4$34.2K
1$32.0K
2$31.9K
3$31.9K
3$31.1K
2$31.1K
3$31.0K
2$31.0K
4$28.6K
3$28.5K
3$28.1K
2$28.0K
4$26.6K
2$24.8K
3$23.2K
2$21.8K
2$21.7K
2$20.0K
2$20.0K
4$19.3K
3$18.7K
2$18.7K
4$18.6K
1$17.6K
1$15.7K
3$15.6K
4$14.9K
3$14.9K
1$14.0K
1$13.9K
2$13.2K

Поток средств

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

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-21 14:01 UTC OutgoingTDiZN3Z8Er…QK4xx4$11.7K
2024-10-21 14:00 UTC OutgoingTDiZN3Z8Er…QK4xx4$3.6K
2024-10-21 13:59 UTC OutgoingTDiZN3Z8Er…QK4xx4$6.2K
2024-10-21 13:58 UTC OutgoingTDiZN3Z8Er…QK4xx4$11.2K
2024-10-19 15:18 UTC OutgoingTRWb1f2WZ2…RZ94B2$28.5K
2024-10-19 05:20 UTC OutgoingTDCiLFnGEd…GT9vF7$200.0K
2024-10-19 04:22 UTC OutgoingTDCiLFnGEd…GT9vF7$200.0K
2024-10-18 13:12 UTC OutgoingTDiZN3Z8Er…QK4xx4$11.5K
2024-10-18 13:11 UTC OutgoingTDiZN3Z8Er…QK4xx4$15.9K
2024-10-18 13:10 UTC OutgoingTDiZN3Z8Er…QK4xx4$19.9K
2024-10-18 13:09 UTC OutgoingTDiZN3Z8Er…QK4xx4$328
2024-10-18 08:42 UTC OutgoingTRWb1f2WZ2…RZ94B2$7.1K

Balance history

Now: $773.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.