USDT address · TRON

TEUny4Jja8XWuaKxPgAfnqt3TcCxDqL7P1

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.00M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-02 19:12 UTC
Active for
7 months 29 days

USDT activity (all-time)

Incoming
$2,000,025
2 transactions
Outgoing
$21
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.00M
    TX 0xe603c54a5915b0c2980532388e6f0aeb6a772ba0a073ee92fde0938066d3cb17· Block #79 720 546
  2. Ban$2.00M
    TX 0x90e66a8131e750f57da7a4bf58d194b42a03717461206fe861dbd8c21de63361· Block #79 720 568

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 2026-01-31, freezing $2.00M of USDT. Pre-ban submission was first observed on 2026-01-31 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $2.00M, and 2 outbound transfers totalling $21.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-31, freezing $2.00M 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?

$2.00M 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 2025-12-02. 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: Исходящие · 30 дней · с dust.

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

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
2025-12-02 21:06 UTC IncomingTGZrMjyWy1…x2d2qN$2.0M
2025-12-02 19:14 UTC OutgoingTCFNp179Lg…FdtqYj$20
2025-12-02 19:14 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-12-02 19:13 UTC OutgoingTVLDHVVzey…b2H3zi$1.00
2025-12-02 19:10 UTC IncomingTEPVQDcE41…osDcg4$25

Balance history

Now: $2.0M · sample: 0

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: Tue 19:00 · 4
00
03
06
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21
Mon
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4
Wed
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