USDT address · TRON

TEZcvA2soq7aVJ52rD7X2G78TtF8tiS9Mr

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$16M
Window from pre-ban to ban: 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$16M
  2. Ban$16M

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 2024-10-27, freezing $16M of USDT. Pre-ban submission was first observed on 2024-10-27 — a 42 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-27, freezing $16M 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?

$16M 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 2024-10-27. 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: Входящие + исходящие · За всё время.

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-26 09:43 UTC IncomingTAzsQ9Gx8e…HzA8wr$3.0K
2024-08-21 15:09 UTC IncomingTJDENsfBJs…XnJhCe$2.9K
2024-08-17 15:22 UTC IncomingTJDENsfBJs…XnJhCe$11.0K
2024-08-08 18:07 UTC IncomingTYZFpd3eSg…uuCY2A$0.05
2024-07-31 18:48 UTC IncomingTYC6Z6XzTw…uuCY2A$0.01
2024-07-31 07:44 UTC IncomingTYmNHR1fyL…5uCY2A$0.06
2024-07-26 12:25 UTC IncomingTJDENsfBJs…XnJhCe$344
2024-07-20 16:24 UTC IncomingTQrY8tryqs…yn4STm$20.9K
2024-06-23 12:34 UTC IncomingTDqSquXBgU…dkhSCf$2.8K
2024-06-06 17:31 UTC IncomingTQrY8tryqs…yn4STm$11.3K
2024-05-21 08:35 UTC IncomingTQrY8tryqs…yn4STm$190.0K
2024-05-20 14:37 UTC IncomingTYASr5UV6H…MUxHLS$2.8K
2024-05-20 14:34 UTC IncomingTAzsQ9Gx8e…HzA8wr$4.4K
2024-05-20 14:32 UTC IncomingTTauvA69vm…YmCrcN$615.6K
2024-05-20 11:08 UTC IncomingTTauvA69vm…YmCrcN$300.0K
2024-05-20 10:26 UTC IncomingTAzsQ9Gx8e…HzA8wr$290.0K
2024-05-08 12:24 UTC IncomingTKGnG5GCoQ…KYukiX$0.00
2024-04-28 10:24 UTC IncomingTUQGZM8BAE…bfgvxz$0.00
2024-04-26 10:25 UTC IncomingTUQ8giVUby…1fgvxz$0.10
2024-04-26 10:17 UTC IncomingTJ22LwaEHo…mfgvxz$0.99
2024-04-26 10:17 UTC IncomingTUz9xtdPBN…vMgvxz$0.99
2024-04-18 16:31 UTC IncomingTQrY8tryqs…yn4STm$2.8K
2024-03-29 09:51 UTC IncomingTPZ8inAJtX…EC3zMg$0.00
2024-03-27 09:53 UTC IncomingTPZ8Eph38y…EC3zMg$370.5K
2024-03-27 09:47 UTC IncomingTPZQcJKi2A…jC3zMg$0.10
2024-03-27 09:37 UTC IncomingTPZ8Eph38y…EC3zMg$9.4K
2024-03-13 09:59 UTC IncomingTEP6N6Kimf…88ntF4$0.00
2024-03-12 15:20 UTC IncomingTTT6CfVZHG…wghR7h$440.0K
2024-03-12 09:36 UTC IncomingTEi446EbpN…jUFSNp$0.00
2024-03-11 15:27 UTC IncomingTTauvA69vm…YmCrcN$300.0K
2024-03-11 14:43 UTC IncomingTTauvA69vm…YmCrcN$400.0K
2024-03-11 14:42 UTC IncomingTTauvA69vm…YmCrcN$300.0K

Balance history

Now: $16.2M · sample: 0

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.