USDT address · TRON

TRekQ1jzEdXfWMD8V1B4zkeyPXQokqt54V

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$20 810
Window from pre-ban to ban: 3 h 24 min — 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$20 810
  2. Ban$20 810

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 2025-03-28, freezing $20 810 of USDT. Pre-ban submission was first observed on 2025-03-28 — a 3 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 2025-03-28, freezing $20 810 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?

$20 810 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 2025-03-28. 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

14+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-25 11:04 UTC IncomingTPgDqXGtmt…8dL2Pa$45.5K
2025-03-24 09:42 UTC IncomingTEhAWoez35…m21tPz$54.0K
2025-03-20 12:37 UTC IncomingTSziMJWZdL…crLrUT$10.3K
2025-03-20 12:24 UTC IncomingTSziMJWZdL…crLrUT$35
2025-03-19 13:32 UTC IncomingTM7ygp1JfK…GYPQbe$5.0K
2025-03-07 15:07 UTC IncomingTGxBxXXHFd…6691ah$196.2K
2025-02-21 15:29 UTC IncomingTM7ygp1JfK…GYPQbe$15.7K
2025-02-12 14:41 UTC IncomingTVaHLSfHvd…L9zDU1$102.2K
2025-02-11 15:23 UTC IncomingTJ2ERyFQ6L…gZJf3j$137.7K
2025-02-06 11:15 UTC IncomingTMbZ1A1RHu…VqnSCZ$10.4K
2025-02-03 20:20 UTC IncomingTBhVUJrtrt…YMnm87$0.01
2025-02-03 20:19 UTC IncomingTBhVT2amPM…2Mnm87$0.01
2025-01-30 14:25 UTC IncomingTJEirQJz1L…R6C8XJ$0.07
2025-01-29 09:50 UTC IncomingTVaHLSfHvd…L9zDU1$195.7K

Balance history

Now: $20.8K · 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: Wed 10:00 · 10
00
03
06
09
12
15
18
21
Mon
4
5
4
6
4
Tue
6
6
6
4
Wed
10
7
4
Thu
5
4
6
Fri
4
4
4
6
5
6
6
Sat
Sun

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