USDT address · TRON

TEtJTCuFEzY6jjVNzFtbWGMfrHzfE2aGKU

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 2 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-06-23 10:57 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$459,300
987 transactions
Outgoing
$459,300
1,142 transactions

Updated 14.10.2026

Event history

  1. Pre-ban$0.00
    TX 0xbaf0f4ebf96b3cf4a1707254138139d622f4c1ff6270c026603474f11808184b· Block #87 109 899
  2. Ban$0.00
    TX 0x4164ce9bf85b6665002254241d3bab9d0d11fdf7f3563760d2e5497d7b2fea7a· Block #87 112 341

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 2026-10-14, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-10-14 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 987 inbound transfers totalling $459 300, and 1,142 outbound transfers totalling $459 300.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-14, freezing $0.00 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?

$0.00 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 2021-06-23. 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

Показаны 351–400 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TUzPekz1iQ…jHMjm7
—1$200
TVUmHXgG1d…kkauNB
—1$200
TVyw8p1NzR…HUzUD4
—1$200
TW77uUEn3H…Rv25om
—1$200
TWi3ffenT6…pUHPbC
—1$200
TWjZoxa1BZ…hgAmme
—1$200
TX1FikwkrM…1decSJ
—1$200
TY2zxGAerW…4ZpDGa
—1$200
TMCTEMwna7…pqYkfY
—1$198
TVYyx4hjdQ…1ixSbJ
—1$198
TWhujektFN…my8owW
—1$198
TCciFusP9d…2WXN2c
—1$197
TDQioudXdH…xgGnrW
—1$197
TDZcxavj6y…cmt2Ue
—1$197
TMQ5Uf8RgM…YemSPQ
—1$197
TQdiv5b9DU…Axc5S1
—1$197
TRuRJxMApd…w2wyW7
—2$196
TC1fv5BV55…easBct
—2$195
TA73ntJyVU…4fLLwp
—1$194
TPzpvmMYWh…tKj8sL
—2$194
TTUZ39kzJB…8fkBdq
—2$184
TGkwdjRT2C…LZkp3d
—2$181
TAfkbYLFet…PNBcVW
—1$180
TCJ1JqJ1sB…yB9nQ8
—13$172
TLAoHpuaZz…ey4hu6
—1$163
TBWmx8AJqe…G5kSHs
—1$160
TSsojwy5M2…LMePGm
—1$159
TAe55Re1ft…549F95
—2$158
TG97HeDyT3…LLhndp
—3$152
TBFTuJq62T…Ggx1UD
—1$150
TBcyVXJVTe…1TuCzH
—1$150
TEdS3zi5Zc…UVavvG
—2$150
TFbfLVxidC…vaXYMw
—1$150
TGbGNn1nWz…TFPGj2
—1$150
THWgPbKLcT…sCTtoC
—2$150
TQAt9FtMSo…WXhBFC
—2$150
TTYADz1ZCM…XWcjCF
—1$150
TXfz1iYTTA…L7KU5h
—1$150
TLY1g4kHzF…jtvB41
—1$148
TEbowbNbUW…2MuVSK
—1$140
TX332dU1ao…qEi4ys
—1$140
TFybDNAFJR…gSkSas
—3$139
TM6RLvLJeH…CaN49B
1—$138
TVrHA24P3g…fwgHxD
—1$138
TZ4D1DwyTD…nqg45E
—1$138
TBqcQ9u17L…4tejT6
—2$131
TQSveYJXo9…U8PgmR
—4$129
TAEiNi3hDK…A3ikLH
2—$119
TEvLDU7MJh…HseyVo
—2$118
TA2NzbpC6R…4EbhJs
—1$117

Поток средств

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

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2023-02-10 13:48 UTC OutgoingTQmgZvLqHf…87ZDwK$0
2023-01-06 14:30 UTC OutgoingTA5rKT6thG…nyxdCz$0
2023-01-06 14:29 UTC OutgoingTA5nqqzi9R…3yxdCz$1.9K
2023-01-06 14:04 UTC OutgoingTA1LJiFhRe…7jhh79$0
2023-01-06 14:04 UTC OutgoingTPLrzBFN2o…Vjhh79$10
2023-01-06 13:50 UTC OutgoingTLfwrbvfQa…ZVQd1J$0
2023-01-06 13:49 UTC OutgoingTQgDW4jkpK…TVQd1J$99
2023-01-06 13:40 UTC OutgoingTA1LJiFhRe…7jhh79$0
2023-01-06 13:40 UTC OutgoingTPLrzBFN2o…Vjhh79$4.00
2023-01-04 09:44 UTC OutgoingTM6Gzb1odi…q6HybC$0
2023-01-04 09:43 UTC OutgoingTQpRNWVrHi…T6HybC$50
2023-01-03 10:56 UTC OutgoingTShyXKMLXg…5xAgk8$0
2023-01-03 10:54 UTC OutgoingTD1iHrjkS4…RxAgk8$50
2022-12-19 13:52 UTC OutgoingTKr41XSovR…QPxw9C$193
2022-12-19 07:49 UTC OutgoingTNPWuGyhum…gV152v$50
2022-12-18 16:49 UTC OutgoingTRBDmhfGrC…iNGW1b$100
2022-12-18 14:59 UTC OutgoingTCjs69GBZH…eKWHof$255
2022-12-18 10:55 UTC OutgoingTPhEWorkZG…sCMA3t$100
2022-12-18 08:38 UTC OutgoingTMmEYcSL4K…FyYKUq$2.0K
2022-12-18 07:16 UTC OutgoingTEfnFmnZEi…87ZDwK$105
2022-12-16 13:46 UTC OutgoingTVA6cgTKbm…fNLraf$30
2022-12-16 10:42 UTC OutgoingTEfnFmnZEi…87ZDwK$102
2022-12-16 09:15 UTC OutgoingTEfnFmnZEi…87ZDwK$195
2022-12-15 15:48 UTC OutgoingTRG4uNnv7U…vYY4uf$100
2022-12-15 15:45 UTC OutgoingTL5KqUDjJa…Btv4wi$13
2022-12-15 12:07 UTC OutgoingTXPkuwx2AD…AtLAaj$26
2022-12-14 18:50 UTC OutgoingTEfnFmnZEi…87ZDwK$196
2022-12-14 16:36 UTC OutgoingTL5KqUDjJa…Btv4wi$13
2022-12-14 08:16 UTC OutgoingTMmvbGkehQ…Btv4wi$0
2022-12-13 14:30 UTC OutgoingTMmvbGkehQ…Btv4wi$0

Balance history

Now: $0 · 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: Fri 13:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
Wed
6
Thu
9
Fri
13
11
Sat
6
6
Sun
6

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