USDT address · TRON

TWAEme7hoPT1apFYUM265dWbXuehD3W6di

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$65 304
Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-01-04 11:58 UTC
Active for
4 years 8 months

USDT activity (all-time)

Incoming
$10,605,563
696 transactions
Outgoing
$10,540,259
506 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$65 304
    TX 0x69a7f3d105de37d8ed8ed0cc4c1b9a5dcef5e7730e80edd2fc0acee2175ef092· Block #70 808 452
  2. Ban$65 304
    TX 0x123ee128ae52b10ee620ec73b8f753453904f4c30b8e078dee8452c05520f369· Block #70 808 746

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 2025-03-27, freezing $65 304 of USDT. Pre-ban submission was first observed on 2025-03-27 — a 15 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 696 inbound transfers totalling $11M, and 506 outbound transfers totalling $11M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-27, freezing $65 304 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?

$65 304 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 2022-01-04. 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

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

28+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-21 23:07 UTC OutgoingTJ4KeiGTvT…rmVkdZ$1.1579208923731618e+62B
2026-07-14 19:13 UTC OutgoingTTRr81XJt6…T5MVYv$1.1579208923731618e+62B
2026-07-14 17:28 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-18 16:03 UTC OutgoingTPwezUWpEG…CEEt5s$64
2025-07-18 01:03 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-07-09 10:10 UTC OutgoingTPwezUWpEG…CEEt5s$900
2025-06-02 14:05 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-05-16 21:58 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-01-27 16:55 UTC OutgoingTYuh4CTpoK…8i8fYa$20.0K
2024-11-15 15:31 UTC OutgoingTYuh4CTpoK…8i8fYa$51.0K
2024-07-25 08:59 UTC OutgoingTYuh4CTpoK…8i8fYa$25.0K
2024-05-15 17:42 UTC OutgoingTYuh4CTpoK…8i8fYa$50.0K
2024-05-15 17:41 UTC OutgoingTYuh4CTpoK…8i8fYa$10
2024-04-11 23:21 UTC OutgoingTM3ikSF6ot…MukgPF$700
2024-04-05 14:54 UTC OutgoingTCp9xkgcYU…3NFukj$1.00
2024-04-04 16:30 UTC OutgoingTNHcpahxPH…ERbt9V$1.00
2024-04-04 11:19 UTC OutgoingTXWhtLD8nU…CBncZS$500
2024-04-02 11:09 UTC OutgoingTG11KafzfT…ZSaDht$1.0K
2024-04-02 10:55 UTC OutgoingTCp9xkgcYU…3NFukj$2.8K
2024-03-26 16:27 UTC OutgoingTYuh4CTpoK…8i8fYa$8.2K
2024-03-26 11:25 UTC OutgoingTCp9xkgcYU…3NFukj$5.6K
2024-03-26 11:17 UTC OutgoingTCp9xkgcYU…3NFukj$100
2024-03-25 10:48 UTC OutgoingTKVjZU1TiN…Xr9o9c$3.3K
2024-03-24 21:35 UTC OutgoingTM3ikSF6ot…MukgPF$18.0K
2024-03-24 21:28 UTC OutgoingTM3ikSF6ot…MukgPF$1.0K
2024-03-20 08:56 UTC OutgoingTXWhtLD8nU…CBncZS$50.0K
2024-03-18 15:32 UTC OutgoingTYuh4CTpoK…8i8fYa$22.0K
2024-03-18 14:37 UTC OutgoingTM3ikSF6ot…MukgPF$1.0K

Balance history

Now: $65.3K · 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: Thu 19:00 · 12
00
03
06
09
12
15
18
21
Mon
6
6
5
10
Tue
7
7
9
10
Wed
Thu
7
5
12
5
Fri
Sat
Sun
8

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