USDT address · TRON

TEeW8nDYySXUdHwNqUzXyuuKbimBFZaZwn

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$78 851
Window from pre-ban to ban: 66 h 27 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$78 851
    TX 0xaaab507de717d86d0a45a37967421f771dced91780f55b331a7c96849eca3a83· Block #55 129 599
  2. Ban$78 851
    TX 0x99c24b910b7c012d35461c69228e5ed3d235e3f435f15bf4934a4f6534bd7bd5· Block #55 209 324

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 2023-10-02, freezing $78 851 of USDT. Pre-ban submission was first observed on 2023-09-29 — a 3 d 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 2023-10-02, freezing $78 851 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?

$78 851 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 2023-09-29. 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

43+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-28 06:44 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-28 06:42 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-28 05:02 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-28 04:59 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-28 04:56 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-28 03:23 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.1K
2023-09-27 23:01 UTC OutgoingTNm96Xa2k6…Rnkuv9$5.0K
2023-09-27 16:06 UTC OutgoingTRGhcm4Bwb…giPZPX$20
2023-09-27 16:04 UTC OutgoingTRGhcm4Bwb…giPZPX$20
2023-09-27 16:01 UTC OutgoingTRGhcm4Bwb…giPZPX$20
2023-09-27 16:00 UTC OutgoingTRGhcm4Bwb…giPZPX$20
2023-09-27 15:59 UTC OutgoingTRGhcm4Bwb…giPZPX$20
2023-09-27 15:49 UTC OutgoingTRGhcm4Bwb…giPZPX$20
2023-09-27 15:45 UTC OutgoingTRGhcm4Bwb…giPZPX$20
2023-09-27 15:44 UTC OutgoingTRGhcm4Bwb…giPZPX$20
2023-09-27 15:13 UTC OutgoingTFyGGoVxKv…craJzx$20
2023-09-27 14:51 UTC OutgoingTFyGGoVxKv…craJzx$20
2023-09-27 14:46 UTC OutgoingTP86yGSJkZ…SLygCk$20
2023-09-27 14:38 UTC OutgoingTP86yGSJkZ…SLygCk$20
2023-09-27 14:23 UTC OutgoingTXtPXsHLcu…YL8KZp$20
2023-09-27 14:02 UTC OutgoingTNDAfrtRzF…RbiFh8$20
2023-09-27 13:35 UTC OutgoingTDeCjGMJT6…w16Gnt$20
2023-09-27 13:29 UTC OutgoingTDeCjGMJT6…w16Gnt$20
2023-09-27 13:09 UTC OutgoingTDeCjGMJT6…w16Gnt$20
2023-09-27 12:53 UTC OutgoingTDeCjGMJT6…w16Gnt$20
2023-09-27 12:50 UTC OutgoingTUUFmjAJ67…QjW7cj$200
2023-09-27 11:58 UTC OutgoingTNDAfrtRzF…RbiFh8$20
2023-09-27 08:44 UTC OutgoingTDeCjGMJT6…w16Gnt$20
2023-09-27 06:19 UTC OutgoingTKGQLmZyQn…WecoE1$20
2023-09-27 06:12 UTC OutgoingTXBCe8B8Ru…SX29k1$20
2023-09-27 05:18 UTC OutgoingTTitvFAdB8…butj99$20
2023-09-27 04:58 UTC OutgoingTTitvFAdB8…butj99$20
2023-09-27 04:36 UTC OutgoingTCBssr59fc…QcS4K3$20
2023-09-27 03:26 UTC OutgoingTWHinTAmGN…nG6Qjv$20
2023-09-27 03:15 UTC OutgoingTXJuT2jqnK…oQwKzz$20
2023-09-26 23:33 UTC OutgoingTNDAfrtRzF…RbiFh8$20
2023-09-26 20:46 UTC OutgoingTNDAfrtRzF…RbiFh8$20
2023-09-26 17:29 UTC OutgoingTP86yGSJkZ…SLygCk$20
2023-09-26 16:42 UTC OutgoingTSakxhpWfL…dhuaHL$20
2023-09-26 16:38 UTC OutgoingTSakxhpWfL…dhuaHL$20
2023-09-26 16:09 UTC OutgoingTWHinTAmGN…nG6Qjv$20
2023-09-26 16:06 UTC OutgoingTSakxhpWfL…dhuaHL$20
2023-09-26 15:59 UTC OutgoingTWHinTAmGN…nG6Qjv$20

Balance history

Now: $78.9K · 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.