USDT address · TRON

TEX4dCyHchcmZmEE321FP4AW3udJaJRnqq

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$50 000
Window from pre-ban to ban: 1 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-20 13:06 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$100,000
2 transactions
Outgoing
$50,000
1 transaction

Updated 01.09.2026

Event history

  1. Pre-ban$50 000
    TX 0xd11840e07525a2eb7ec236e871109a68b6fc55602c9ee5da368457186d68ba23
  2. Ban$50 000
    TX 0x09785d82dbe99e4695b543872b800aed6ec985ca34390a58b71b3b3d7b10c457· Block #85 873 870

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 2026-09-01, freezing $50 000 of USDT. Pre-ban submission was first observed on 2026-09-01 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $100 000, and 1 outbound transfer totalling $50 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-01, freezing $50 000 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?

$50 000 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 2025-05-20. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TAvukwL37y…ajCh1Q
1—$50.0K
TSE2qYV9Ua…ae5WgA
1—$50.0K
TUGs1HrFyM…KqzzWr
—1$50.0K

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
2025-05-22 13:31 UTC IncomingTSE2qYV9Ua…ae5WgA$50.0K
2025-05-22 13:05 UTC OutgoingTUGs1HrFyM…KqzzWr$50.0K
2025-05-20 12:50 UTC IncomingTAvukwL37y…ajCh1Q$50.0K

Balance history

Now: $50.0K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

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