USDT address · TRON

TEZH9zYFrf9kzmnifYz1Q5o2Cy98GsFrFv

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$27 220
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-22 08:55 UTC
Active for
1 month 16 days

USDT activity (all-time)

Incoming
$140,427
18 transactions
Outgoing
$113,207
18 transactions

Updated 02.07.2026

Event history

  1. Pre-ban$27 220
  2. Ban$2 480

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 2026-07-02, freezing $27 220 of USDT. Pre-ban submission was first observed on 2026-07-02 — a 14 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $140 427, and 18 outbound transfers totalling $113 207.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-02, freezing $27 220 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?

$27 220 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-05-22. 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 118 · по объёму

АдресВходящихИсходящихОбъём ≈
10$90.2K
1$42.5K
2$28.9K
1$16.7K
1$14.0K
1$10.4K
1$10.0K
3$9.1K
2$8.4K
1$5.0K
2$4.9K
1$4.4K
3$2.9K
1$2.7K
1$1000
2$585
1$414
1$80

Поток средств

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

Transfers

20 · newest first

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

WhenTypeCounterpartyAmount
2026-07-02 13:56 UTC OutgoingTBFasRjfQM…kUE6CK$24.7K
2026-07-02 13:52 UTC OutgoingTUfVTpLcdB…gi2ct7$2.7K
2026-07-02 13:50 UTC OutgoingTE3Cd9Kjka…2km6KX$4.4K
2026-07-02 11:32 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-07-01 18:39 UTC OutgoingTFVrdUJsTj…s4CQE9$10.0K
2026-06-30 16:11 UTC OutgoingTFVrdUJsTj…s4CQE9$11.6K
2026-06-30 15:57 UTC OutgoingTFVrdUJsTj…s4CQE9$12.4K
2026-06-30 12:17 UTC OutgoingTFVrdUJsTj…s4CQE9$10.0K
2026-06-30 11:29 UTC OutgoingTHhBs5Wv4z…f1PJVe$1.6K
2026-06-29 18:25 UTC OutgoingTHhBs5Wv4z…f1PJVe$3.3K
2026-06-29 15:41 UTC OutgoingTFVrdUJsTj…s4CQE9$6.4K
2026-06-29 15:25 UTC OutgoingTFVrdUJsTj…s4CQE9$10.0K
2026-06-29 11:58 UTC OutgoingTFVrdUJsTj…s4CQE9$7.2K
2026-06-28 23:19 UTC OutgoingTFVrdUJsTj…s4CQE9$3.6K
2026-06-28 20:59 UTC OutgoingTBFasRjfQM…kUE6CK$10.4K
2026-06-28 15:18 UTC OutgoingTFVrdUJsTj…s4CQE9$9.0K
2026-06-28 12:00 UTC OutgoingTKkbNWEbec…gbDwV7$505
2026-06-27 22:34 UTC OutgoingTKkbNWEbec…gbDwV7$80
2026-06-27 22:23 UTC OutgoingTFVrdUJsTj…s4CQE9$10.0K
2026-06-27 22:22 UTC OutgoingTPTUcihnPx…3N3HEd$80

Balance history

Now: $2.5K · sample: 41

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.