USDT address · TRON

TEhFtSVbVu7r3FHw4sVH1bnRkYcLSohTHP

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.61

Current balance

querying the blockchain…

Address age

First transaction
2026-10-30 15:26 UTC
Active for
4 hours

USDT activity (all-time)

Incoming
$259,980
3 transactions
Outgoing
$259,980
4 transactions

Updated 30.10.2026

Event history

  1. Ban$0.61
    TX 0x45e659ddc183cd2dab304788fe3251dc338eed0e65fb6818cf7c79511dc12b85· Block #87 569 337

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 2026-10-30, freezing $0.61 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 3 inbound transfers totalling $259 980, and 4 outbound transfers totalling $259 980.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-30, freezing $0.61 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?

$0.61 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 2026-10-30. 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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TEcDijvKSX…m7Y4XC
3—$260.0K

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2026-10-30 15:55 UTC OutgoingTG1NjdhZXo…DeeiiD$10.0K
2026-10-30 15:52 UTC IncomingTEcDijvKSX…m7Y4XC$10.0K
2026-10-30 15:42 UTC OutgoingTFvBes4jYu…XNfCE4$50.0K
2026-10-30 15:39 UTC IncomingTEcDijvKSX…m7Y4XC$50.0K
2026-10-30 15:31 UTC OutgoingTQqgNg13s2…Gvb7Y4$100.0K
2026-10-30 15:30 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-10-30 15:27 UTC OutgoingTVmXwELwdg…9ZqyWw$100.0K
2026-10-30 15:22 UTC IncomingTEcDijvKSX…m7Y4XC$200.0K

Balance history

Now: $0.61 · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Fri 15:00 · 8
00
03
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12
15
18
21
Mon
Tue
Wed
Thu
Fri
8
Sat
Sun