USDT address · TRON

TEmYgJsS6D6ZygdAAdp4jFmfXTTQrzCvEY

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$101 961
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-30 09:26 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$3,612,212
1,899 transactions
Outgoing
$3,510,251
303 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$101 961
    TX 0x01002bfa8d511e1a06be810c1d519543a2e4e517f0ea8d4a00bb848f26839cdd· Block #74 552 250
  2. Ban$101 961
    TX 0xd6d30f0ee8dcca3b181948e2aea9c2b29c471056b21da727f8ffb6bd57a37855· Block #74 552 365

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 2025-08-04, freezing $101 961 of USDT. Pre-ban submission was first observed on 2025-08-04 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,899 inbound transfers totalling $3.61M, and 303 outbound transfers totalling $3.51M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-04, freezing $101 961 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?

$101 961 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 2025-01-30. 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

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

14+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-18 18:52 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-10-17 18:52 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-10-08 15:05 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-08-17 22:30 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-08-11 22:02 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-08-07 04:08 UTC OutgoingTNr5UrgEUB…JftqP7$0
2025-08-05 21:35 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-08-05 21:33 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-08-05 21:25 UTC OutgoingTPwezUWpEG…CEEt5s$1.00
2025-08-05 20:10 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-08-05 16:12 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-08-04 11:38 UTC OutgoingTB97wzSZWn…emCPY5$4.7K
2025-08-03 15:09 UTC OutgoingTB2hDJXNrd…zwVbDr$15.0K
2025-08-03 14:41 UTC OutgoingTC1p5y8DzX…N9aDaV$500

Balance history

Now: $102.0K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 09:00 · 9
00
03
06
09
12
15
18
21
Mon
9
6
4
5
Tue
4
4
4
Wed
Thu
4
4
7
9
6
6
Fri
Sat
5
4
4
Sun
4
5
4

Very active address — pattern based on the last 200 transactions.