USDT address · TRON

TMEAMhhawFyyBNMiEf1Df57YvMdwmuZrwz

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$139 163
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-07 19:04 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$6,604,939
665 transactions
Outgoing
$6,465,776
230 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$139 163
    TX 0x1aca78ae8ce999829a58cdc93c8bdfd9f6879f526e789f33d109328b86d771a7· Block #67 556 539
  2. Ban$139 163
    TX 0x1ce829b0f498def17b10029119131381e880cc44b435470d6808111f65152ee2· Block #67 556 803

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2024-12-04, freezing $139 163 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 665 inbound transfers totalling $6.60M, and 230 outbound transfers totalling $6.47M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-04, freezing $139 163 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?

$139 163 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 2024-06-07. 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: Входящие + исходящие · За всё время.

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

Transfers

16+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-05 18:14 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2024-12-08 21:34 UTC OutgoingTVh1PF9xr4…p95G4i$1.1579208923731618e+62B
2024-12-08 21:17 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-12-06 20:10 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-12-03 22:19 UTC OutgoingTAMsoGvmvV…gPvRxV$10.0K
2024-12-02 20:14 UTC OutgoingTS9VNT6gnR…LpRrJj$60.0K
2024-12-02 17:49 UTC OutgoingTXRsNTVfGy…TZhDHL$100.0K
2024-12-02 17:42 UTC OutgoingTXRsB1jrEN…KZhDHL$0
2024-12-02 17:41 UTC OutgoingTXRsNTVfGy…TZhDHL$10
2024-11-29 18:06 UTC OutgoingTHrYzfxjJh…yLc5cm$20.0K
2024-11-25 17:56 UTC OutgoingTNaWXjij1a…6xnuP2$15.0K
2024-11-25 17:06 UTC OutgoingTNaWashzuD…1xnuP2$0
2024-11-25 17:06 UTC OutgoingTNaWXjij1a…6xnuP2$10
2024-11-24 21:31 UTC OutgoingTAMsoGvmvV…gPvRxV$10.2K
2024-11-21 18:58 UTC OutgoingTBP78AJ87X…eTxF2H$32.8K
2024-11-20 20:27 UTC OutgoingTExopYKwX5…mcot8R$73.5K

Balance history

Now: $139.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Thu 21:00 · 50
00
03
06
09
12
15
18
21
Mon
31
Tue
Wed
Thu
50
Fri
Sat
Sun

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