USDT address · TRON

TEsuU9NnMmr5aiga6z6QKbAinx4MUr4u69

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$195 469
Window from pre-ban to ban: 2 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-14 20:25 UTC
Active for
9 months 14 days

USDT activity (all-time)

Incoming
$1,421,958
61 transactions
Outgoing
$1,226,489
78 transactions

Updated 20.08.2026

Event history

  1. Pre-ban$195 469
    TX 0xef8accf1ae970cb94df6cf3fc9baa3d955fa2de661500ef50c2850df723a475e
  2. Ban$195 469
    TX 0x5da05023e493a7932be77f1c03cae446c21357facdc65915b6fb00188492a60f· Block #85 523 130

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 2026-08-20, freezing $195 469 of USDT. Pre-ban submission was first observed on 2026-08-20 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 61 inbound transfers totalling $1.42M, and 78 outbound transfers totalling $1.23M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-20, freezing $195 469 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?

$195 469 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 2025-11-14. 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 1–20 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TW7nUCvLsg…NxQJ2Q
5—$381.8K
TU12szbvvy…syVr7Z
6—$334.0K
TRafLXom5W…CSN75R🔍 в базе
4—$235.0K
TLqjjUN68T…nMyVe1
1—$140.0K
TJ7hhYhVha…L3JSdb
17—$68.4K
TPhDr2Wwtc…3MZ56i
4—$61.1K
TDzYbY4PRU…hNPV4x
1—$50.0K
TEXTitWiyt…taNFKF
2—$45.1K
TJXt5M81tU…bzsrou🔍 в базе
2—$38.0K
TBaahJjvCH…mongqy
1—$30.0K
TVntx16qFo…qGEqrC
2—$28.5K
TEDkF8sFeG…KnvkLa
34$7.0K
TYefaUr2ku…Vwxs7N
1—$6.5K
TEPSrSYPDS…MkRGfn
1—$500
TSPXfjgg8n…k3akkz
31$5.31
TBox93KHN6…vrjQjW
2—$2.03
TBcm82dE2o…eUyyDv
1—$1.99
TSPX8dVtFb…k3akkz
1—$1.95
TNVg4H515e…4Wd4Vj
1—$1.40
TCsWgqLHN5…jpt8Jw
1—$1.07

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-21 05:51 UTC OutgoingTJ4KeiGTvT…rmVkdZ$1.1579208923731618e+62B
2026-08-20 06:40 UTC IncomingTW7nUCvLsg…NxQJ2Q$50.0K
2026-08-19 06:01 UTC OutgoingTBcmHbsPdE…eUyyDv$384.0K
2026-08-19 05:59 UTC OutgoingTBcmHbsPdE…eUyyDv$615
2026-08-18 17:59 UTC OutgoingTUMyhEVnmD…YFvDtH$500
2026-08-18 14:49 UTC OutgoingTQrBEHkvE2…yaiuYM$1.2K
2026-08-18 14:10 UTC OutgoingTBcmHbsPdE…eUyyDv$9.2K
2026-08-18 13:48 UTC IncomingTW7nUCvLsg…NxQJ2Q$149.9K
2026-08-18 13:34 UTC IncomingTW7nUCvLsg…NxQJ2Q$50
2026-08-05 08:54 UTC IncomingTLqjjUN68T…nMyVe1$140.0K
2026-08-05 01:27 UTC OutgoingTNtrvp4kSk…QWcj6m$4.5K
2026-08-03 04:58 UTC IncomingTW7nUCvLsg…NxQJ2Q$180.0K
2026-08-03 04:45 UTC IncomingTW7nUCvLsg…NxQJ2Q$1.8K
2026-08-02 03:46 UTC OutgoingTNtrvp4kSk…QWcj6m$7.5K
2026-07-30 09:02 UTC IncomingTNtrDqDfWP…QWcj6m$0.75
2026-07-30 09:01 UTC OutgoingTNtrvp4kSk…QWcj6m$754
2026-07-26 14:55 UTC IncomingTU12szbvvy…syVr7Z$70.0K
2026-07-26 14:54 UTC IncomingTU12szbvvy…syVr7Z$1.0K
2026-07-24 03:40 UTC OutgoingTNtrvp4kSk…QWcj6m$2.7K
2026-07-21 06:47 UTC OutgoingTCa3CosZs9…CTwBdN$500
2026-07-20 08:43 UTC OutgoingTBcmHbsPdE…eUyyDv$245.3K
2026-07-20 08:42 UTC IncomingTBcm82dE2o…eUyyDv$1.99
2026-07-20 08:41 UTC OutgoingTBcmHbsPdE…eUyyDv$99
2026-07-18 15:33 UTC IncomingTU12szbvvy…syVr7Z$169.0K
2026-07-18 15:31 UTC IncomingTU12szbvvy…syVr7Z$686
2026-07-10 20:13 UTC OutgoingTD1iVpUq6c…M3SAW1$390
2026-07-10 09:17 UTC OutgoingTNtrvp4kSk…QWcj6m$3.0K
2026-07-08 17:04 UTC IncomingTU12szbvvy…syVr7Z$93.2K
2026-07-08 17:02 UTC IncomingTU12szbvvy…syVr7Z$66
2026-05-28 08:11 UTC OutgoingTBox7KK5bX…vrjQjW$73.9K
2026-05-28 08:09 UTC OutgoingTBox7KK5bX…vrjQjW$64
2026-05-28 04:08 UTC OutgoingTBdAjXB91X…vXTJK1$13
2026-05-28 03:03 UTC IncomingTEPSrSYPDS…MkRGfn$500
2026-05-21 03:24 UTC OutgoingTSPXf264Z6…k3akkz$15.0K
2026-05-20 18:48 UTC OutgoingTQrBEHkvE2…yaiuYM$1.6K
2026-05-19 06:14 UTC IncomingTBox93KHN6…vrjQjW$1.40
2026-05-19 06:13 UTC OutgoingTBox7KK5bX…vrjQjW$40.0K
2026-05-19 06:11 UTC IncomingTBox93KHN6…vrjQjW$0.63
2026-05-19 06:10 UTC OutgoingTBox7KK5bX…vrjQjW$2.5K
2026-05-18 05:00 UTC OutgoingTSPXf264Z6…k3akkz$15.0K
2026-05-18 01:27 UTC IncomingTCsWgqLHN5…jpt8Jw$1.07
2026-05-18 01:26 UTC OutgoingTR9jWyehYx…jpt8Jw$10.7K
2026-05-17 04:16 UTC OutgoingTSPXf264Z6…k3akkz$7.5K
2026-05-14 03:06 UTC IncomingTSPX8dVtFb…k3akkz$1.95
2026-05-14 03:05 UTC OutgoingTSPXf264Z6…k3akkz$19.5K
2026-05-13 17:44 UTC IncomingTNVg4H515e…4Wd4Vj$1.40
2026-05-13 17:43 UTC OutgoingTNVgqWzodt…4Wd4Vj$14.0K
2026-05-13 13:33 UTC IncomingTJXt5M81tU…bzsrou$8.0K
2026-05-13 13:33 UTC IncomingTRafLXom5W…CSN75R$190.0K
2026-05-13 13:30 UTC IncomingTRafLXom5W…CSN75R$47

Balance history

Now: $195.5K · 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.