USDT address · TRON

TEhB6jYemsf6qYs2yethK4ZwEusnDFrRAa

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4.00M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-23 09:48 UTC
Active for
25 days

USDT activity (all-time)

Incoming
$4,000,000
9 transactions
Outgoing
$0
0 transactions

Updated 16.10.2026

Event history

  1. Pre-ban$4.00M
    TX 0xa3994c550d2cb5bde98ad77afa33b39ccd6c3db483b7ec661af5ea7ad9ae1064· Block #87 170 602
  2. Ban$4.00M
    TX 0x3d0aece24655dcc8231493951b33079b9e791b82423a982af588a4d1edbaf7e1· Block #87 170 622

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 2026-10-16, freezing $4.00M of USDT. Pre-ban submission was first observed on 2026-10-16 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $4.00M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-16, freezing $4.00M 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?

$4.00M 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 2026-09-23. 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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

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

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2026-10-08 13:05 UTC IncomingTEUdhm7THR…aaUhQJ$500.0K
2026-10-05 13:32 UTC IncomingTEUdhm7THR…aaUhQJ$700.0K
2026-10-02 06:29 UTC IncomingTEUdhm7THR…aaUhQJ$500.0K
2026-10-02 02:03 UTC IncomingTWLvLhYVvn…gMjomp$300.0K
2026-09-28 23:18 UTC IncomingTWLvLhYVvn…gMjomp$300.0K
2026-09-28 23:15 UTC IncomingTWLvLhYVvn…gMjomp$30.0K
2026-09-23 14:50 UTC IncomingTEUdhm7THR…aaUhQJ$770.0K
2026-09-23 14:16 UTC IncomingTWLvLhYVvn…gMjomp$899.9K
2026-09-23 14:11 UTC IncomingTWLvLhYVvn…gMjomp$100

Balance history

Now: $4.0M · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Wed 14:00 · 3
00
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