USDT address · TRON

TEfscHdRqws3bKkgvGw95UnE23qWKmWKi8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$334 508
Window from pre-ban to ban: 2 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-19 13:08 UTC
Active for
2 months 17 days

USDT activity (all-time)

Incoming
$335,008
13 transactions
Outgoing
$500
1 transaction

Updated 15.09.2026

Event history

  1. Pre-ban$334 508
    TX 0xc0ec71ac5e5e01f944596dba983c37001cd5fac66cf828f0bc18e4a89ec72700
  2. Ban$334 508
    TX 0x8de67566a16dae858fbc57640b19d5c4f1addad7440da57d9d4f7cd28b9074b6· Block #86 281 684

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 2026-09-16, freezing $334 508 of USDT. Pre-ban submission was first observed on 2026-09-15 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $335 008, and 1 outbound transfer totalling $500.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-16, freezing $334 508 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?

$334 508 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2026-07-19. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJ4KeiGTvT…rmVkdZ
8—$209.2K
TJtEySoVuA…9JkE18
3—$119.8K
TPwezUWpEG…CEEt5s
2—$6.0K
TEwNN5Rc9K…UgCYbJ
—1$500

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
2026-09-07 07:48 UTC IncomingTJ4KeiGTvT…rmVkdZ$6.3K
2026-09-03 16:17 UTC IncomingTJ4KeiGTvT…rmVkdZ$1.1K
2026-09-03 15:58 UTC IncomingTJ4KeiGTvT…rmVkdZ$10.5K
2026-09-03 15:55 UTC IncomingTJ4KeiGTvT…rmVkdZ$14.3K
2026-09-02 11:02 UTC IncomingTJ4KeiGTvT…rmVkdZ$32.6K
2026-09-02 11:02 UTC IncomingTJ4KeiGTvT…rmVkdZ$32.7K
2026-08-20 10:02 UTC IncomingTJ4KeiGTvT…rmVkdZ$39.4K
2026-08-20 01:03 UTC IncomingTJ4KeiGTvT…rmVkdZ$72.3K
2026-07-31 10:30 UTC OutgoingTEwNN5Rc9K…UgCYbJ$500
2026-07-22 22:17 UTC IncomingTPwezUWpEG…CEEt5s$3.0K
2026-07-22 22:17 UTC IncomingTPwezUWpEG…CEEt5s$3.0K
2026-07-22 22:11 UTC IncomingTJtEySoVuA…9JkE18$90
2026-07-22 09:48 UTC IncomingTJtEySoVuA…9JkE18$11.3K
2026-07-19 13:06 UTC IncomingTJtEySoVuA…9JkE18$108.4K

Balance history

Now: $334.5K · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Wed 22:00 · 3
00
03
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09
12
15
18
21
Mon
Tue
Wed
2
3
Thu
2
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