USDT address · TRON

TEuMmkzFEixGSqmSD9LjNg7sZKCfCH82hc

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$150 170
Window from pre-ban to ban: 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-23 17:54 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$150,170
4 transactions
Outgoing
$0
0 transactions

Updated 10.07.2026

Event history

  1. Pre-ban$150 170
    TX 0xc1ba9b63906634b4ac929a84e532ae0fb0f5ce4421d57f7762f19cd4e0d6fd86
  2. Ban$150 170
    TX 0xad661d47c7887946f537885728d5c92417930dcbc6c572d9069544466b2ee55f· Block #84 340 577

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 2026-07-10, freezing $150 170 of USDT. Pre-ban submission was first observed on 2026-07-10 — a 49 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $150 170, 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 2026-07-10, freezing $150 170 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?

$150 170 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 2025-03-23. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TMzoxav1iC…P5B8Xj
4—$150.2K

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2025-03-23 17:53 UTC IncomingTMzoxav1iC…P5B8Xj$170
2025-03-23 17:52 UTC IncomingTMzoxav1iC…P5B8Xj$50.0K
2025-03-23 17:52 UTC IncomingTMzoxav1iC…P5B8Xj$50.0K
2025-03-23 17:52 UTC IncomingTMzoxav1iC…P5B8Xj$50.0K

Balance history

Now: $150.2K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Sun 17:00 · 4
00
03
06
09
12
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21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
4