USDT address · TRON

TUeZcAbo6Z7r6FygFDosey2EyvsgrU7i2P

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$68 382
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-12 04:15 UTC
Active for
11 months 6 days

USDT activity (all-time)

Incoming
$386,028
7 transactions
Outgoing
$317,646
21 transactions

Updated 13.08.2026

Event history

  1. Pre-ban$68 382
    TX 0x152099300416ab93cd43b6df0126f7179aca98527c0a78276ac198aebd321fbb
  2. Ban$68 382
    TX 0xeba4044f255e3fd74de95ac35b9769845cb4bef962685f4874617a5ac1c07b3d· Block #85 321 731

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 2026-08-13, freezing $68 382 of USDT. Pre-ban submission was first observed on 2026-08-13 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $386 028, and 21 outbound transfers totalling $317 646.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-13, freezing $68 382 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?

$68 382 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 2025-09-12. 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 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TWLSKEJsnj…YHcHPw
—1$150.0K
TX3Q6S29UW…tJtkTh
—2$150.0K
TCkkhB7qG3…tQFoGk
1—$149.6K
TY37h5tn5e…uHXgq7
2—$99.7K
TVXxphhFQM…vYzGNb
1—$68.1K
TGrb4dRv1U…Vg9hrU
1—$54.7K
TTNsJ7K1Gg…9W58hz
—1$10.0K
TUBkq4cgFG…FEFBdn
1—$10.0K
TEu5PxAZno…f37KW2
1—$4.0K
TVHdEP7Crc…C3VNKz
—1$4.0K
TPbye2GfrC…wWXK78🔍 в базе
—2$1.3K
TCdv6nRdJA…3pDN1j
—2$1.0K
TPT62t6cKU…hZkhgP
—4$302
TJPBt4dXzn…vASfVv
—1$300
TBWQ6ykkrP…tKPMdS
—1$278
TQw5JGyvYP…c62c88
—1$200
TFKiLSvz8h…hxkUTP
—1$100
TBZdyd7dhA…mnpVpd
—1$50
TTa1ELuxYJ…MMd7nQ
—1$48
TQ1Ew8ZQ3c…Fk4xxT
—1$38
TEs8yZ7cvc…UD5ED3
—1$29

Поток средств

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

Transfers

28 · newest first

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

WhenTypeCounterpartyAmount
2026-08-13 09:42 UTC IncomingTVXxphhFQM…vYzGNb$68.1K
2026-04-18 10:20 UTC OutgoingTQw5JGyvYP…c62c88$200
2026-03-31 16:17 UTC OutgoingTEs8yZ7cvc…UD5ED3$29
2026-02-26 14:30 UTC OutgoingTWLSKEJsnj…YHcHPw$150.0K
2026-02-08 14:32 UTC IncomingTCkkhB7qG3…tQFoGk$149.6K
2026-01-16 10:06 UTC OutgoingTBWQ6ykkrP…tKPMdS$278
2026-01-14 09:50 UTC OutgoingTPbye2GfrC…wWXK78$300
2026-01-10 07:02 UTC OutgoingTJPBt4dXzn…vASfVv$300
2025-12-30 12:22 UTC OutgoingTPbye2GfrC…wWXK78$1.0K
2025-12-19 15:21 UTC OutgoingTCdv6nRdJA…3pDN1j$500
2025-12-17 18:15 UTC OutgoingTPT62t6cKU…hZkhgP$84
2025-12-15 18:25 UTC OutgoingTPT62t6cKU…hZkhgP$50
2025-12-15 18:13 UTC OutgoingTBZdyd7dhA…mnpVpd$50
2025-12-15 18:12 UTC OutgoingTPT62t6cKU…hZkhgP$126
2025-12-14 18:37 UTC OutgoingTCdv6nRdJA…3pDN1j$500
2025-12-11 14:05 UTC OutgoingTTNsJ7K1Gg…9W58hz$10.0K
2025-12-11 06:07 UTC IncomingTUBkq4cgFG…FEFBdn$10.0K
2025-12-05 05:01 UTC OutgoingTPT62t6cKU…hZkhgP$42
2025-12-01 18:11 UTC IncomingTEu5PxAZno…f37KW2$4.0K
2025-10-31 19:04 UTC OutgoingTFKiLSvz8h…hxkUTP$100
2025-10-31 17:39 UTC OutgoingTQ1Ew8ZQ3c…Fk4xxT$38
2025-10-20 01:57 UTC OutgoingTTa1ELuxYJ…MMd7nQ$48
2025-09-26 08:48 UTC OutgoingTX3Q6S29UW…tJtkTh$70.0K
2025-09-25 06:30 UTC IncomingTGrb4dRv1U…Vg9hrU$54.7K
2025-09-15 06:34 UTC OutgoingTVHdEP7Crc…C3VNKz$4.0K
2025-09-13 05:29 UTC OutgoingTX3Q6S29UW…tJtkTh$80.0K
2025-09-13 00:59 UTC IncomingTY37h5tn5e…uHXgq7$56.1K
2025-09-12 04:12 UTC IncomingTY37h5tn5e…uHXgq7$43.6K

Balance history

Now: $68.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 28

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

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