USDT address · TRON

TEyCoyZkvqS3F2d8m9TSn9p5kbEwt6Eb3b

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$362 259
Window from pre-ban to ban: 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-01 12:47 UTC
Active for
1 month 3 days

USDT activity (all-time)

Incoming
$373,779
7 transactions
Outgoing
$11,520
3 transactions

Updated 17.09.2026

Event history

  1. Pre-ban$362 259
    TX 0xf80c9d08e307cc32c4a6987506acfaeb98239b3258d8b3a5a051d17c9ddd6351
  2. Ban$362 259
    TX 0xc6ee7606838982fa9ac9f7d74312b43f025abeff256489c170aa904b328bd2bc· Block #86 331 691

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 2026-09-17, freezing $362 259 of USDT. Pre-ban submission was first observed on 2026-09-17 — a 34 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $373 779, and 3 outbound transfers totalling $11 520.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-17, freezing $362 259 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?

$362 259 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 2026-09-01. 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 ≈
TSvWyHuao5…TTQQQQ
—1$10

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-09-17 15:57 UTC OutgoingTSvWyHuao5…TTQQQQ$10
2026-09-02 05:31 UTC OutgoingTRXf6eEeHB…mTfikw$7.6K
2026-09-01 13:14 UTC OutgoingTMTdJmbuEo…rDqoMM$3.9K

Balance history

Now: $362.3K · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Tue 11:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
4
2
Wed
Thu
Fri
Sat
Sun