USDT address · TRON

TEY7mV4uanCVFfNQMVUevvRJHzDWTWcvYN

Name: TEY7mV…cvYN · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-07-09T13:12:40.792140Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$7.47M

Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-12-08 07:05 UTC
Active for: 7 months 21 days

USDT activity (all-time)

Incoming: $22,394,538
33 transactions
Outgoing: $14,924,194
38 transactions

Updated 09.07.2026

Event history

Pre-ban2026-07-09 13:12:40 UTC$7.47M
TX 0x5362bbc5033f0e693f4965d7ace030a8c62f210cd02afe3095d4483ecd6d36c2
Ban2026-07-09 13:29:40 UTC$7.47M
TX 0x0bb57042fe95cd1a3a51e679c720cb1301924aed30229eecd065cd4791ce811d· Block #84 311 273

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 2026-07-09, freezing $7.47M of USDT. Pre-ban submission was first observed on 2026-07-09 — a 17 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 33 inbound transfers totalling $22M, and 38 outbound transfers totalling $15M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-09, freezing $7.47M 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?

$7.47M 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2025-12-08. 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.

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