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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-11 19:46 UTC IncomingTSd377nkM2…SDmqZi$618.6K
2026-08-11 19:43 UTC IncomingTNnwcui2Ab…KHfEnM$381.4K
2026-08-11 15:42 UTC OutgoingTHNjsrAnv9…tgfc7t$10.0K
2026-08-11 14:36 UTC OutgoingTNUawaqwiv…bvB3Jh$489.0K
2026-08-11 14:35 UTC IncomingTRg2rCXwEp…bvB3Jh$1.00
2026-08-11 14:34 UTC OutgoingTNUawaqwiv…bvB3Jh$1.0K
2026-08-11 14:28 UTC OutgoingTGhixC62XC…Ru1Hpz$499.0K
2026-08-11 14:27 UTC IncomingTMhpnY2Ykf…Ru1Hpz$1.00
2026-08-11 14:26 UTC OutgoingTGhixC62XC…Ru1Hpz$1.0K
2026-08-11 14:24 UTC OutgoingTZ2YbgFipN…Xvaw5r$499.0K
2026-08-11 14:22 UTC IncomingTY8zU87dXi…Xvaw5r$1.00
2026-08-11 14:21 UTC OutgoingTZ2YbgFipN…Xvaw5r$1.0K
2026-08-10 22:07 UTC IncomingTN2GP2WRAr…wUWFeL$1.0M
2026-08-10 18:07 UTC OutgoingTHNjsrAnv9…tgfc7t$25.0K
2026-08-07 21:50 UTC IncomingTH22UsuVo3…wXKyNR$750.0K
2026-08-05 20:16 UTC OutgoingTHNjsrAnv9…tgfc7t$49.0K
2026-08-05 20:09 UTC IncomingTHNjsFuy4R…tgfc7t$1.00
2026-08-05 20:09 UTC OutgoingTHNjsrAnv9…tgfc7t$1.0K
2026-08-05 19:45 UTC IncomingTNkWG2zPbw…nK5dKX$1.0M
2026-08-04 22:18 UTC OutgoingTCmvwsquuZ…fPz7DF$474.0K
2026-08-04 22:17 UTC IncomingTE13WJR2dd…fPz7DF$1.00
2026-08-04 22:16 UTC OutgoingTCmvwsquuZ…fPz7DF$1.0K
2026-08-04 22:14 UTC OutgoingTGa7g1wEhT…XkCaS1$499.0K
2026-08-04 22:13 UTC IncomingTSWqwnKXcs…XkCaS1$1.00
2026-08-04 22:13 UTC OutgoingTGa7g1wEhT…XkCaS1$1.0K
2026-08-04 22:11 UTC OutgoingTEjcmJrUT8…kzHppi$499.0K
2026-08-04 22:08 UTC IncomingTNGWZxxfuP…kzHppi$1.00
2026-08-04 22:07 UTC OutgoingTEjcmJrUT8…kzHppi$1.0K
2026-08-04 11:58 UTC OutgoingTHNjsrAnv9…tgfc7t$49.0K
2026-08-04 11:42 UTC IncomingTHNjsFuy4R…tgfc7t$1.00
2026-08-04 11:41 UTC OutgoingTHNjsrAnv9…tgfc7t$1.0K
2026-08-04 02:11 UTC OutgoingTSvF2VtArr…xsvFit$500.0K
2026-08-03 23:19 UTC OutgoingTJV2oWF9ue…LGF7Uu$499.0K
2026-08-03 23:17 UTC IncomingTRN4f6MHxs…LGF7Uu$1.00
2026-08-03 23:16 UTC OutgoingTJV2oWF9ue…LGF7Uu$1.0K
2026-08-03 23:14 UTC OutgoingTKxGt4PKfS…a79m34$499.0K
2026-08-03 23:13 UTC IncomingTLVkJD2e7u…a79m34$1.00
2026-08-03 23:12 UTC OutgoingTKxGt4PKfS…a79m34$1.0K
2026-08-03 23:10 UTC OutgoingTGGasjTi2P…7sAZLV$474.0K
2026-08-03 23:07 UTC IncomingTHcCym8PA1…7sAZLV$1.00
2026-08-03 23:06 UTC OutgoingTGGasjTi2P…7sAZLV$1.0K
2026-08-03 17:13 UTC IncomingTERbJa1iJW…mf4AL1$99.0K
2026-08-03 17:08 UTC IncomingTERbJa1iJW…mf4AL1$1.0K
2026-08-03 14:54 UTC IncomingTCPezfx2dw…2jaKwK$500.0K
2026-08-03 14:14 UTC IncomingTGNg5HNTWv…Ls2JFA$1.0M
2026-08-01 22:51 UTC OutgoingTERbJa1iJW…mf4AL1$99.0K
2026-08-01 22:50 UTC IncomingTERb3vRcQo…mf4AL1$1.00
2026-08-01 22:49 UTC OutgoingTERbJa1iJW…mf4AL1$1.0K
2026-08-01 20:00 UTC IncomingTCwmUvHL7Z…NiCf5Y$500.0K
2026-07-31 15:50 UTC IncomingTB1RP4ub98…z9pDKa$1.0M

Balance history

Now: $2.2M · sample: 141

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 141

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

Peak: Mon 23:00 · 10
00
03
06
09
12
15
18
21
Mon
4
10
Tue
10
4
10
Wed
8
5
10
Thu
4
5
5
7
Fri
4
Sat
4
5
Sun