USDT address · TRON

TEcD1EJN3Fqk91bvh9WSebXLQdQPUjQCA8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 363
Window from pre-ban to ban: 1 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-23 09:07 UTC
Active for
2 months 21 days

USDT activity (all-time)

Incoming
$599,371
14 transactions
Outgoing
$588,008
6 transactions

Updated 01.09.2026

Event history

  1. Pre-ban$11 363
    TX 0xcf6498071e38fe8a6b626b3638625f3d96bf96f0bb11505e027892c77ad72d1e
  2. Ban$11 363
    TX 0xb33a0683fc3894aeb7a0be4b3b0a60ad5612f66826c0731e1374cf0085a3f153· Block #85 873 863

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 2026-09-01, freezing $11 363 of USDT. Pre-ban submission was first observed on 2026-09-01 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $599 371, and 6 outbound transfers totalling $588 008.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-01, freezing $11 363 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?

$11 363 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 2026-06-23. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TWLHZtJQ2K…Vm4RnM
4—$193.8K

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2026-08-20 07:18 UTC IncomingTWLHZtJQ2K…Vm4RnM$104.9K
2026-08-20 07:14 UTC IncomingTWLHZtJQ2K…Vm4RnM$54
2026-08-18 07:12 UTC IncomingTWLHZtJQ2K…Vm4RnM$88.0K
2026-08-18 06:59 UTC IncomingTWLHZtJQ2K…Vm4RnM$888
2026-08-10 10:17 UTC IncomingTHHqNTfxJk…k9scf4$83.0K
2026-08-10 10:16 UTC IncomingTHHqNTfxJk…k9scf4$798
2026-07-29 04:25 UTC IncomingTETkZ4ANkX…BZhZJs$1.01
2026-07-20 10:25 UTC IncomingTLypgsvzFx…rvCxxr$21.7K
2026-06-29 07:32 UTC IncomingTJ83d5Zdfr…RgXmQQ$1.00
2026-06-29 05:38 UTC IncomingTLypgsvzFx…rvCxxr$199.0K
2026-06-29 05:36 UTC IncomingTLypgsvzFx…rvCxxr$1.0K
2026-06-23 09:27 UTC IncomingTLypgsvzFx…rvCxxr$99.9K
2026-06-23 09:24 UTC IncomingTLypgsvzFx…rvCxxr$55
2026-06-23 09:22 UTC IncomingTSu7PhwKD1…iJedcm$10

Balance history

Now: $11.4K · sample: 20

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

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

Peak: Mon 07:00 · 4
00
03
06
09
12
15
18
21
Mon
2
4
3
Tue
3
Wed
3
Thu
2
Fri
Sat
Sun