USDT address · TRON

TUeFQ6k7kJm2Ufey7UR8jhvwVVaruV4AP3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$114 092
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-17 13:00 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$2,456,390
154 transactions
Outgoing
$2,342,298
76 transactions

Updated 25.08.2026

Event history

  1. Pre-ban$114 092
    TX 0xeb51c9e3a8269106ef2c20ab11eafa0dac5fe393e2ee764097f4bb5e7e7ba0f2
  2. Ban$114 092
    TX 0x3a5a3f65023983cf9c8728302f52365d8013c7f009a57173679d5d6bd573de26· Block #85 664 386

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 2026-08-25, freezing $114 092 of USDT. Pre-ban submission was first observed on 2026-08-25 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 154 inbound transfers totalling $2.46M, and 76 outbound transfers totalling $2.34M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-25, freezing $114 092 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?

$114 092 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 2024-05-17. 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 1–49 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TEgjUy8tsL…HBkL8Y
48$534.0K
TMVv42NNkk…VGbRMr
14$286.5K
TBECFkGR4c…9zdhMW
—1$175.0K
TFmbQcMoa4…9QsfAi
33$172.5K
TU63gRCTRw…6kQYGx
—1$170.0K
TNWR25Kzy8…XEvhyL
—3$150.0K
TAoxrqqYWF…Ay8Z1f
—7$135.3K
TKCsT9Tq6e…C7qtvm
—1$105.4K
TBzvvet4Zo…dcq43G
—2$95.0K
TTjEBfU555…k9KWiX
—1$90.0K
THD7whQefc…LFoXD5
—1$87.0K
TWj3QfrNbv…6UbhZW
—1$60.0K
TQuoWc2Vux…i9ExcN
—2$50.0K
TFJf52Sqse…1Ago74
—1$50.0K
TA8xd88kXH…v3Vb5j
—1$50.0K
TMXRPi9vRn…R7Sux2
—1$50.0K
TAonteDKaW…8RNMTw
—2$49.6K
THG2vCsEXa…5GHmDK
11$38.0K
TJ3ZWpKZn8…fNvmqd
—1$32.7K
TCbvHLQaP1…vXX41T
—1$25.0K
TFwmYjsCDa…xHMQaC
—1$15.0K
TFmLh1KPZW…jgahzb
—1$12.0K
TMNN4XdNPf…Uz7JJV
—1$12.0K
TBKGYwYtZx…GFf1g4
—2$11.0K
TWddKjH5FS…3gziJ6
—3$9.0K
TB2UepyLVW…ZKzGEg
—1$5.0K
TRNQRDG3PT…Gq2a8B
—1$5.0K
TUNkgRLtKq…ui7rSW
—1$5.0K
TLZRZL7a54…kvzFNs
—2$4.7K
TDsKPZv5bQ…zTgiob
—1$3.0K
TRJiRFCs8t…XL9fzD
—1$3.0K
TV6JkcueoC…agDqeU
—1$3.0K
TUhhc9YXb7…TbyPjt
—1$2.5K
TYbEFgys3D…dofY1X
—1$2.4K
TFkv1Pnhkb…GvTzzL
—1$2.0K
TRDceW6zBt…1j2Cez🔍 в базе
11$1.5K
TELopdWD2z…3wti5t
—1$300
TUeCxx359o…TSfobq
—1$200
THdvqgSdMR…FrBaNV
—1$55
TYHL44YDgt…xXADxf
—1$20
TMc4SGZzTW…hDTK2V
—1$4.99
TETxLFufR3…HBkL8Y
21$1.10
TCkg2sT7xx…uQzzGU
—1$1.00
TRD6nPnhvP…1j2Cez
11$0.50
TYH3VycmZg…xXADxf
11$0.21
TQmE8kYyAu…i9ExcN
21$0.15
TEbbBAppjY…HBkL8Y
41$0.15
TEgjU5iC73…XBkL8Y
11$0.02
TEgiDKe7PJ…HBkL8Y
—1$0

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-02 03:24 UTC OutgoingTBzvvet4Zo…dcq43G$95.0K
2025-10-02 03:10 UTC OutgoingTBzvvet4Zo…dcq43G$3.00
2025-09-30 19:39 UTC OutgoingTCbvHLQaP1…vXX41T$25.0K
2025-09-02 21:12 UTC OutgoingTUeCxx359o…TSfobq$200
2025-06-30 23:24 UTC OutgoingTMNN4XdNPf…Uz7JJV$12.0K
2025-06-22 04:24 UTC OutgoingTHD7whQefc…LFoXD5$87.0K
2025-06-22 04:17 UTC OutgoingTA8xd88kXH…v3Vb5j$50.0K
2025-06-22 04:11 UTC OutgoingTMXRPi9vRn…R7Sux2$50.0K
2025-06-22 04:06 UTC OutgoingTFJf52Sqse…1Ago74$50.0K
2025-06-14 02:34 UTC OutgoingTYbEFgys3D…dofY1X$2.4K
2025-06-12 18:21 UTC OutgoingTLZRZL7a54…kvzFNs$2.7K
2025-06-12 17:40 UTC OutgoingTV6JkcueoC…agDqeU$3.0K
2025-06-09 22:06 UTC OutgoingTLZRZL7a54…kvzFNs$2.0K
2025-05-22 18:49 UTC OutgoingTAoxrqqYWF…Ay8Z1f$90.0K
2025-05-22 16:04 UTC OutgoingTAoxrqqYWF…Ay8Z1f$5.01
2025-05-15 22:16 UTC OutgoingTBECFkGR4c…9zdhMW$175.0K
2025-05-11 18:53 UTC OutgoingTAoxrqqYWF…Ay8Z1f$5.0K
2025-05-11 18:34 UTC OutgoingTAoxrqqYWF…Ay8Z1f$10.00

Balance history

Now: $114.1K · 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 21:00 · 5
00
03
06
09
12
15
18
21
Mon
2
4
2
3
2
4
5
Tue
3
3
5
4
2
3
4
3
2
Wed
2
2
2
3
3
2
3
3
Thu
2
3
2
2
4
5
2
3
Fri
5
3
3
5
4
2
Sat
3
3
2
4
2
2
5
2
3
Sun
5
2
4
2
2

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