USDT address · TRON

TEyhbz4ohzVLQWGmsWjTKqLL1vHMjUG2Fc

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.18M
Window from pre-ban to ban: 1 h 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-03 20:40 UTC
Active for
2 months 12 days

USDT activity (all-time)

Incoming
$16,694,307
56 transactions
Outgoing
$15,512,750
83 transactions

Updated 11.08.2026

Event history

  1. Pre-ban$1.18M
    TX 0xb3bdfa6aa193d968e15e37181f0270251548b10eccc019146c450709b31e7bdf
  2. Ban$2.18M
    TX 0x80e4e015d599d30fe41659bd20c329faffcb0deaba93854e069e1c4d8a504806· Block #85 269 474

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 2026-08-11, freezing $1.18M of USDT. Pre-ban submission was first observed on 2026-08-11 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 56 inbound transfers totalling $17M, and 83 outbound transfers totalling $16M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-11, freezing $1.18M 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?

$1.18M 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 2026-06-03. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TRxenRULAC…AnEBcP
—8$2.3M
TWM8zR5x5J…dVxwYo
1—$1.5M
TB1RP4ub98…z9pDKa
1—$1.0M
TCwmUvHL7Z…NiCf5Y
2—$1.0M
TGNg5HNTWv…Ls2JFA
1—$1.0M
TN2GP2WRAr…wUWFeL
1—$1.0M
TNkWG2zPbw…nK5dKX
1—$1.0M
TK8jrubgGS…CiVPqM
24$999.5K
TAgFvRL9A4…GDW3vR
—4$940.0K
THNjsrAnv9…tgfc7t
—12$938.5K
TE4n1aPBhd…gqRmxn
2—$875.0K
TGoyA6ffxw…XPEmtq
1—$750.0K
TH22UsuVo3…wXKyNR
1—$750.0K
TAfmzwv1WG…3EP8FM
2—$600.0K
THU542T4mA…mpJRdD
—2$520.0K
TAqvkP7uJ6…2yXEcA
1—$500.0K
TCPezfx2dw…2jaKwK
1—$500.0K
TDVzYkBem2…qnM4EB
—2$500.0K
TEjcmJrUT8…kzHppi
—2$500.0K
TGa7g1wEhT…XkCaS1
—2$500.0K
TGhixC62XC…Ru1Hpz
—2$500.0K
TJV2oWF9ue…LGF7Uu
—2$500.0K
TKxGt4PKfS…a79m34
—2$500.0K
TMTXm4S4Nz…eSMtmg
—2$500.0K
TN9HUCdUbw…x5rK4P
1—$500.0K
TNZhbikSXJ…B5Qx7A
1—$500.0K
TRPB45Yqsr…TiZwuk
—2$500.0K
TS6RoLbDM1…WhEWp1
—2$500.0K
TSvF2VtArr…xsvFit
—1$500.0K
TV7J6NdHaj…gPefdT
1—$500.0K
TXAoP6rCeu…wJFShE
—2$500.0K
TXm5U1bak9…xPF3WS
—2$500.0K
TYBgJZjKdJ…QFizVb
—2$500.0K
TZ2YbgFipN…Xvaw5r
—2$500.0K
TNUawaqwiv…bvB3Jh
—2$490.0K
TCmvwsquuZ…fPz7DF
—2$475.0K
TGGasjTi2P…7sAZLV
—2$475.0K
TWWpmMJn8q…bgf67G
—7$404.5K
TYULGbfdhe…jsWSrF
2—$375.0K
TVZtjFHkFo…tNPNFL
—2$369.0K
TGqUb46B5F…WPfGFx
—2$360.0K
TQZ6ga36N5…iQ1SVa
—2$334.0K
TV3vMG86EG…Jgzdxe
1—$331.8K
TDPgAcMff7…vw1pn3
1—$316.8K
TJbzPor4Dr…5oU5Qu
1—$300.0K
THaJmmePm1…g7Bpir
1—$289.3K
TVBK1nw9ZC…ihotLN
1—$251.0K
TJtrBQ7Cv4…AVjbFe
1—$250.0K
TN55dpLx5w…ULFFNH
1—$250.0K
TV6EdX7ygm…jBq9Pa
1—$250.0K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $2.2M · 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.