USDT address · TRON

TUeFRKHn9bW4YiFxd5JS85WD69pCgPxUBp

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.01M
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-04 00:16 UTC
Active for
7 months 7 days

USDT activity (all-time)

Incoming
$3,979,984
37 transactions
Outgoing
$2,969,870
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.01M
    TX 0x82277bebc46f3286a98fa65f91077fbf485627de5d8410e52727a3002907533c· Block #81 377 921
  2. Ban$1.01M
    TX 0xb78946c2e9e7a94c0cb73921f1546ff001288fca11eed831b1aec8ce76b6db4a· Block #81 380 249

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 2026-03-29, freezing $1.01M of USDT. Pre-ban submission was first observed on 2026-03-29 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 37 inbound transfers totalling $3.98M, and 4 outbound transfers totalling $2.97M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-29, freezing $1.01M 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?

$1.01M 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 2026-03-04. 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 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TRmbdZ64Uh…zEmxLN
—2$1.6M
TAhT8iHnt7…eRBRdo
21$1.5M
TUocZGgyDT…G3AN2n
10—$795.0K
TMnFX6W3yL…bfCiVV🔍 в базе
2—$669.1K
TNU4EAiXK2…M43uFH
3—$652.9K
TX7dqCnoqW…fn83u6🔍 в базе
2—$385.9K
TPStzUgW8d…2CHwYp🔍 в базе
3—$295.4K
TYGZzGjfbn…rGZ838🔍 в базе
4—$213.0K
TYHoLmT1sT…7M9GC5
1—$200.0K
TSUyQUyxd2…Hic2B9
1—$171.0K
TYsYbT3p2f…qerfjY
1—$150.5K
TC7wvdH45v…7yDRP1
3—$110.0K
TXL9A3ZBLg…1AHzuo
2—$100.0K
TFuhbPrt8J…NpWbm2
1—$7.6K
TFDFyfuGuD…1WCQrN
1—$100
TPwezUWpEG…CEEt5s
—1$100
TCBjEvGz2m…odiHir
1—$5.00

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2026-04-09 22:21 UTC OutgoingTPwezUWpEG…CEEt5s$252.4K
2026-04-09 00:02 UTC OutgoingTPwezUWpEG…CEEt5s$100
2026-04-08 22:35 UTC OutgoingTNKG4Mji5C…x5pxQ5$100
2026-03-15 15:08 UTC OutgoingTPwezUWpEG…CEEt5s$100
2026-03-15 15:08 UTC OutgoingTPwezUWpEG…CEEt5s$100
2026-03-09 23:09 UTC OutgoingTAhT8iHnt7…eRBRdo$1.3M
2026-03-08 00:14 UTC OutgoingTRmbdZ64Uh…zEmxLN$650.0K
2026-03-04 00:30 UTC OutgoingTRmbdZ64Uh…zEmxLN$1.0M

Balance history

Now: $1.0M · sample: 45

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 45

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

Peak: Wed 00:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
Tue
Wed
4
2
Thu
Fri
3
Sat
2
Sun
4
3
2