USDT address · TRON

TEZbRADq7gATfmn3HgpftkcbCr3EfXxpjk

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.22M
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-06 05:26 UTC
Active for
2 months 2 days

USDT activity (all-time)

Incoming
$43,086,818
279 transactions
Outgoing
$41,870,526
125 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$1.22M
    TX 0xd106c1e08ae7c1f72effee1b9cae2a9169c127b52313436a754a9d2ea87466bf
  2. Ban$1.22M
    TX 0xba9e3c95f3c053480eeb0626488d47d5260e421c2b3b91ebd581f4bb4e5c19c1· Block #84 086 408

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 2026-07-01, freezing $1.22M of USDT. Pre-ban submission was first observed on 2026-07-01 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 279 inbound transfers totalling $43M, and 125 outbound transfers totalling $42M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $1.22M 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?

$1.22M 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 2026-05-06. 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 51–86 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TW12QPKaNC…B6ZCAt
1—$100.0K
TH1TsFRpvB…jgiq4Y
2—$95.7K
TAMZiTQpML…kzSGzV
2—$92.9K
TBgwJ5X5MD…9u8VLk
4—$91.2K
TU143Nif5f…z9cZ7A
1—$75.0K
TAK58KfFKF…zVLwCt
6—$60.8K
THJkE43Riy…buP1r4
1—$54.0K
TLCndb6NZS…eC6jrX
1—$50.0K
TTQigUPFzU…jiBKEu
1—$50.0K
TYfE3VhiuH…qNTdti
1—$50.0K
TT2qfGcdqE…3RR2AD
1—$48.9K
TDBr2nKYJj…STNx6d
1—$44.0K
TFbeaZThsF…RvX12P
1—$38.0K
TY1k5pauAM…YqYK2B
1—$36.0K
TScz6rX4QF…b2sgUc
1—$30.0K
TKdBEq9jjP…shucAh
1—$27.7K
TP7L4r57Zb…2VNwaw
1—$25.1K
TNC2dSyzdo…EbyXKS
2—$25.0K
TYWmZLyPf3…giFmAs
2—$14.0K
TXnQeAB673…wnTCDE
1—$13.4K
TDqSquXBgU…dkhSCf
1—$9.8K
TUCKxAHKwj…33WPUT
1—$8.1K
TJDENsfBJs…XnJhCe
1—$3.0K
TNXoiAJ3dc…TXc32G
1—$2.9K
TYASr5UV6H…MUxHLS
1—$1.8K
TCcrifCwkH…4RaXRY
1—$1.7K
TNC9E4oiJW…z5XAye
1—$1.4K
TVpbQXS7JR…csUoNw
1—$1.3K
TFscwt1umZ…PhQjD1
1—$154
TK24YDoJr3…T1euAk
1—$100
TYgkD284Ym…NVAm7r
1—$100
TQxtRxQJWL…VzAeWT
3—$8.19
TQxtfuW3Lq…9zAeWT
3—$8.19
TGdgYizbo8…WsKwxv
2—$2.03
TEc5c8bPF6…KAK5ka
1—$1.22
TEcd23Aa7F…KA5Kka
1—$1.22

Поток средств

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

Transfers

33+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-01 16:59 UTC IncomingTHv5Uf6wPM…Che6q7$280.0K
2026-07-01 08:50 UTC IncomingTLCndb6NZS…eC6jrX$50.0K
2026-06-30 08:51 UTC IncomingTHv5Uf6wPM…Che6q7$140.0K
2026-06-30 03:53 UTC IncomingTVWrbJhdQU…TpqmPR$71.8K
2026-06-29 13:44 UTC IncomingTUEiCnwQb6…vvntZk$100.0K
2026-06-29 08:59 UTC IncomingTFmB2EcbCX…3KEnq4$36.8K
2026-06-29 08:51 UTC IncomingTDBr2nKYJj…STNx6d$44.0K
2026-06-29 08:51 UTC IncomingTVWrbJhdQU…TpqmPR$20.6K
2026-06-29 07:10 UTC IncomingTUEiCnwQb6…vvntZk$250.0K
2026-06-29 06:42 UTC IncomingTUEiCnwQb6…vvntZk$90.0K
2026-06-29 06:22 UTC IncomingTHv5Uf6wPM…Che6q7$120.0K
2026-06-29 05:10 UTC IncomingTVWrbJhdQU…TpqmPR$162.7K
2026-06-29 05:03 UTC IncomingTVrGjqRJ9V…fNswTA$78.7K
2026-06-29 03:56 UTC IncomingTFTnsUwfyA…PFsRkm$104.8K
2026-06-26 20:17 UTC IncomingTHv5Uf6wPM…Che6q7$93.3K
2026-06-26 17:44 UTC IncomingTQxtfuW3Lq…9zAeWT$2.10
2026-06-26 17:43 UTC IncomingTQxtRxQJWL…VzAeWT$2.10
2026-06-26 09:03 UTC IncomingTTQigUPFzU…jiBKEu$50.0K
2026-06-26 06:12 UTC IncomingTJQkfWotRN…6unBLe$398.9K
2026-06-25 15:43 UTC IncomingTHv5Uf6wPM…Che6q7$290.0K
2026-06-25 13:17 UTC IncomingTQxtfuW3Lq…9zAeWT$1.66
2026-06-25 13:16 UTC IncomingTQxtRxQJWL…VzAeWT$1.66
2026-06-25 09:38 UTC IncomingTUEiCnwQb6…vvntZk$50.0K
2026-06-25 08:00 UTC IncomingTABEUeyAzg…dkX1tA$500.0K
2026-06-25 07:45 UTC IncomingTUEiCnwQb6…vvntZk$60.0K
2026-06-25 07:21 UTC IncomingTUEiCnwQb6…vvntZk$140.0K
2026-06-24 16:47 UTC IncomingTHv5Uf6wPM…Che6q7$210.5K
2026-06-24 14:42 UTC IncomingTHv5Uf6wPM…Che6q7$90.0K
2026-06-24 05:06 UTC IncomingTVWrbJhdQU…TpqmPR$161.9K
2026-06-24 03:26 UTC IncomingTQxtfuW3Lq…9zAeWT$4.43
2026-06-24 03:25 UTC IncomingTQxtRxQJWL…VzAeWT$4.43
2026-06-23 07:42 UTC IncomingTQitNjNZgj…w3HK8c$27.6K
2026-06-23 07:39 UTC IncomingTQitNjNZgj…w3HK8c$118.7K

Balance history

Now: $1.2M · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

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