USDT address · TRON

TEbiCGXhMFvjqJSe4A51pwry31qaXfKU7h

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$117
Window from pre-ban to ban: 1 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-30 13:26 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$5,090,396
314 transactions
Outgoing
$5,090,279
238 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$117
    TX 0x6a506066b71b503b5d2d30691c14731bc86cdd18f4a390205db038628480db7c· Block #80 713 521
  2. Ban$117
    TX 0x3a06506e95252c52549c2467c76dc5852ec297b714fd06947ca8d5f3102f598a· Block #80 715 775

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-03-06, freezing $117 of USDT. Pre-ban submission was first observed on 2026-03-06 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 314 inbound transfers totalling $5.09M, and 238 outbound transfers totalling $5.09M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-06, freezing $117 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?

$117 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 2024-07-30. 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

20+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-06 15:07 UTC OutgoingTTLvhwekcM…aKiJwM$42.0K
2026-02-24 08:07 UTC OutgoingTP7roaKJtq…YcY8Jo$400
2026-02-04 12:42 UTC OutgoingTAYR5hQ1Nw…TcSweN$58.5K
2026-02-03 08:50 UTC OutgoingTGf4SmadT1…J9NM7j$23.1K
2026-01-30 10:07 UTC OutgoingTPod4L7r1U…HkRhYn$6.0K
2026-01-25 20:13 UTC OutgoingTP7roaKJtq…YcY8Jo$1.3K
2026-01-24 16:40 UTC OutgoingTWBjP3v5cW…W4wRQW$9.9K
2026-01-21 21:40 UTC OutgoingTWBjP3v5cW…W4wRQW$12.9K
2026-01-19 20:35 UTC OutgoingTWBjP3v5cW…W4wRQW$1.5K
2026-01-19 20:28 UTC OutgoingTWBjP3v5cW…W4wRQW$9.7K
2026-01-19 07:49 UTC OutgoingTWBjP3v5cW…W4wRQW$900
2026-01-14 11:08 UTC OutgoingTRd51T82jo…gaw5pd$115.8K
2026-01-12 18:33 UTC OutgoingTFmagVq4Qh…4UaW28$70.0K
2026-01-12 09:50 UTC OutgoingTWBjP3v5cW…W4wRQW$750
2026-01-11 19:11 UTC OutgoingTWBjP3v5cW…W4wRQW$750
2026-01-11 17:48 UTC OutgoingTHGT2nTXPc…LkQf9p$46.4K
2026-01-07 10:56 UTC OutgoingTA49q3tiug…XyYH6k$86.0K
2025-12-27 12:29 UTC OutgoingTXXvrTb5SH…sCU9Ag$47.1K
2025-12-26 21:17 UTC OutgoingTWBjP3v5cW…W4wRQW$11.0K
2025-12-22 21:39 UTC OutgoingTWBjP3v5cW…W4wRQW$19.4K

Balance history

Now: $117 · 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

sample: 200+

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

Peak: Tue 13:00 · 8
00
03
06
09
12
15
18
21
Mon
7
4
7
4
Tue
4
8
Wed
4
8
4
8
Thu
Fri
4
4
6
6
7
Sat
5
Sun
7

Very active address — pattern based on the last 200 transactions.