USDT address · TRON

TEyEZh1kweMgC2YrpAXywb9M4dm74i4DW9

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$526 559
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-07 19:03 UTC
Active for
7 months 10 days

USDT activity (all-time)

Incoming
$1,848,250
21 transactions
Outgoing
$1,321,691
48 transactions

Updated 17.06.2026

Event history

  1. Pre-ban$526 559
    TX 0x0baf4caa7f9fbeeb6054a6139c633eda66167fd04e23478198012ca53f3ba594
  2. Ban$526 559
    TX 0x347d3b92e934ab1794c62c0b02016c90bc26232e5f78dea79147ac6c8d511816· Block #83 677 019

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 2026-06-17, freezing $526 559 of USDT. Pre-ban submission was first observed on 2026-06-17 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $1.85M, and 48 outbound transfers totalling $1.32M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-17, freezing $526 559 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?

$526 559 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 2026-01-07. 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: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

13+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-28 02:23 UTC IncomingTC8UdvcNpc…JDscsy$1.01
2026-03-03 02:23 UTC IncomingTMaR9EceC4…JDscsy$2.50
2026-02-18 20:20 UTC IncomingTMaRf5beFW…JDscsy$987.7K
2026-02-10 15:32 UTC IncomingTMaR9EceC4…JDscsy$2.30
2026-02-09 23:53 UTC IncomingTR5hMFeRTq…zYatJR$10
2026-02-09 20:17 UTC IncomingTMaRf5beFW…JDscsy$84.0K
2026-02-09 20:16 UTC IncomingTMaRf5beFW…JDscsy$10
2026-02-07 01:46 UTC IncomingTMaRPPuLRh…JDsesy$1.00
2026-02-05 14:54 UTC IncomingTMaRPPuLRh…JDsesy$1.01
2026-02-04 15:26 UTC IncomingTMaR9EceC4…JDscsy$2.00
2026-02-04 00:24 UTC IncomingTMaRf5beFW…JDscsy$208.0K
2026-01-30 00:53 UTC IncomingTMaRf5beFW…JDscsy$40.0K
2026-01-29 18:17 UTC IncomingTMaRfeJk8a…JDscsy$1.50

Balance history

Now: $526.6K · 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.