USDT address · TRON

TGeEuqoZcnBQ9YMaV4SmKTJAjbfs8Qfa7j

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$138 789
Window from pre-ban to ban: 1 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$138 789
  2. Ban$264 728

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-05-14, freezing $138 789 of USDT. Pre-ban submission was first observed on 2026-05-14 — a 1 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-14, freezing $138 789 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?

$138 789 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 2026-05-14. 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: Входящие + исходящие · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-16 11:17 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-05-16 11:17 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2026-05-14 22:16 UTC IncomingTK4ykR48cQ…g6n3gJ$100.0K
2026-05-14 19:40 UTC IncomingTJ5usJLLwj…KzfQ5y$125.9K
2026-05-14 17:43 UTC IncomingTXeRzTS6GP…kymiSn$11.3K
2026-05-14 11:18 UTC IncomingTLVGYwr8Ce…GKt2pv$12.8K
2026-05-14 10:07 UTC OutgoingTYwJqZXbST…TvtyQL$50.0K
2026-05-14 09:39 UTC OutgoingTYwJqZXbST…TvtyQL$100.0K
2026-05-14 08:58 UTC IncomingTJrSFyrEFj…P7C9pV$45.0K
2026-05-14 08:46 UTC IncomingTT96fWpCn4…z1unq7$60.0K
2026-05-14 07:44 UTC OutgoingTGyWJupGXb…Da6VYF$250.0K
2026-05-13 17:48 UTC IncomingTXeRzTS6GP…kymiSn$531
2026-05-13 17:46 UTC IncomingTFYDTKjiXy…vHZ357$71.8K
2026-05-13 17:36 UTC IncomingTFYDTKjiXy…vHZ357$93.3K
2026-05-13 17:32 UTC IncomingTFYDTKjiXy…vHZ357$86.1K
2026-05-12 18:44 UTC IncomingTJqwA7SoZn…6h9TFj$100.0K
2026-05-12 15:03 UTC IncomingTUJ2536Fua…McoFuz$50.0K
2026-05-12 14:02 UTC OutgoingTGjYoUvczS…k7f6gk$10.0K
2026-05-12 13:25 UTC OutgoingTR7kMrMSPd…LyxFyu$4.0K
2026-05-12 13:09 UTC IncomingTJHxhdifF3…a2wntw$20.0K
2026-05-12 10:49 UTC OutgoingTJsfa2CfB4…yrXSbj$240.0K
2026-05-11 22:28 UTC IncomingTQWSQs9fdF…TqT5dz$20.0K
2026-05-11 16:53 UTC IncomingTChs8mZFAU…7fzH6W$50.0K
2026-05-11 16:50 UTC IncomingTYwJqtV8fY…TvtyQL$1.50
2026-05-11 16:49 UTC OutgoingTYwJqZXbST…TvtyQL$50.0K
2026-05-11 16:08 UTC IncomingTChs8mZFAU…7fzH6W$100.0K
2026-05-11 14:53 UTC IncomingTMo9GAj1tJ…RaKFsB$21.6K
2026-05-11 14:43 UTC IncomingTA1t3syZTX…RQqcdg$15.0K
2026-05-11 14:04 UTC IncomingTT96f3dvoQ…z1unq7$1.35
2026-05-11 14:03 UTC OutgoingTT96fWpCn4…z1unq7$35.0K
2026-05-11 14:01 UTC IncomingTEmbWgWL9F…nPJqxR$100.0K
2026-05-11 13:25 UTC OutgoingTYwJqZXbST…TvtyQL$7.0K
2026-05-11 13:24 UTC OutgoingTYwJqZXbST…TvtyQL$23.0K
2026-05-11 13:23 UTC IncomingTJB92E2bni…Da6VYF$3.00
2026-05-11 13:21 UTC OutgoingTGyWJupGXb…Da6VYF$300.0K
2026-05-11 13:02 UTC IncomingTChs8mZFAU…7fzH6W$350.0K
2026-05-11 09:14 UTC OutgoingTGyWJupGXb…Da6VYF$119.0K
2026-05-11 08:47 UTC IncomingTPjYwa9ews…7xaHBz$50.0K
2026-05-09 10:32 UTC IncomingTGCYZnQXYi…LdbJ31$69.0K
2026-05-09 08:40 UTC OutgoingTYSmz9EcyM…5zcgzs$139.0K
2026-05-08 20:17 UTC IncomingTMtFp7AcyT…iz6Y2V$22.1K
2026-05-08 13:30 UTC IncomingTJiRCe6yQB…48QG4J$116.7K
2026-05-08 11:11 UTC OutgoingTSsrzQiCrU…m9orvk$99.0K
2026-05-08 00:03 UTC IncomingTL2seyCEZC…3SRMBy$46.6K
2026-05-07 16:46 UTC IncomingTK4ykR48cQ…g6n3gJ$5.0K
2026-05-07 16:06 UTC IncomingTCLgK89AnX…JJpBXh$1.4K
2026-05-07 14:36 UTC IncomingTUJ2536Fua…McoFuz$20.2K
2026-05-07 10:26 UTC IncomingTCHL9SKFNC…efFgQs$2.00
2026-05-07 10:25 UTC OutgoingTCHLXxtaCf…efFgQs$200.0K
2026-05-07 10:01 UTC IncomingTQQgvn3Soq…JNckJa$2.0K

Balance history

Now: $264.7K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 14:00 · 10
00
03
06
09
12
15
18
21
Mon
8
4
5
6
6
10
8
Tue
5
4
4
Wed
5
6
4
7
Thu
5
4
5
4
Fri
4
Sat
Sun

Very active address — pattern based on the last 200 transactions.