USDT address · TRON

TMEQW2C5hZ8bhdrumi7SPG1K2BcsiuKkxJ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$12 046
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
2026-05-18 19:56 UTC
Active for
2 months 28 days

USDT activity (all-time)

Incoming
$378,804
13 transactions
Outgoing
$366,758
18 transactions

Updated 11.08.2026

Event history

  1. Pre-ban$12 046
    TX 0x82eb0e7af14a5476fe1cc7f8dfaf6584aaa5b5457451393c59132f1f2b5186ab
  2. Ban$12 046
    TX 0x263a7e5e32239cf1d38dfe325dd63f843f6b614f2c1cd54aaa3214a2c8ad22db· Block #85 269 475

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 $12 046 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: 13 inbound transfers totalling $378 804, and 18 outbound transfers totalling $366 758.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-11, freezing $12 046 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?

$12 046 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 2026-05-18. 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 1–16 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVDU99QiGs…KyTo9e
6—$242.5K
TH1smVZpVf…TUWJQJ
—2$200.0K
TLtPGzfcMd…mL6exR
3—$136.3K
TXNBuCTHj8…JJ3bsn
—4$111.4K
TAyHL6p3Ep…6AXDLR
—2$50.0K
TPBRGE6G96…HXasUj
—1$3.9K
TT53E57NRV…fv7DeM
—1$1.0K
TVbYTEs4LJ…gsTE5u
—1$300
TCojm7cK6k…FzHNhR
—1$100
TBp33Nhg3x…cQG5yC
—1$50
TDii6vao7x…8xcqYx
—4$15
TH1T2E22V7…FtaPvy
—1$5.00
TQHR1zuzbo…cQG5yC
1—$1.51
TAyHL3mpiU…6AXDLR
1—$1.01
TLrSRFtkyx…JJ3bsn
1—$1.00
TT53Eub8b2…fv7DeM
1—$1.00

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: $12.0K · 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.