USDT address · TRON

TWEDqJKjUphyaFfdfwXMuuchBmyBHBynVJ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$151 171
Window from pre-ban to ban: 2 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
2026-06-01 23:03 UTC
Active for
1 month 25 days

USDT activity (all-time)

Incoming
$156,536
5 transactions
Outgoing
$5,365
2 transactions

Updated 22.07.2026

Event history

  1. Pre-ban$151 171
    TX 0x26cc17d9f5624d433faf23ff2dda3b427a1a0d56f0dc4c4befd36c465b25d942
  2. Ban$151 171
    TX 0x542d96c3f19ed3880635187f43324608d2acb5de3669a4f2ddd1ec576a13b90c· Block #84 695 969

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 2026-07-22, freezing $151 171 of USDT. Pre-ban submission was first observed on 2026-07-22 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $156 536, and 2 outbound transfers totalling $5 365.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-22, freezing $151 171 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?

$151 171 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 2026-06-01. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TRfxhHaDPG…NhFPrt
—1$3.4K
TZG47zhb8k…zwMrvF
—1$2.0K

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2026-07-01 09:54 UTC OutgoingTZG47zhb8k…zwMrvF$2.0K
2026-06-26 20:34 UTC IncomingTCEEJKaAT4…7x3FTz$5.0K
2026-06-02 15:26 UTC IncomingTCEEJKaAT4…7x3FTz$3.4K
2026-06-01 23:03 UTC OutgoingTRfxhHaDPG…NhFPrt$3.4K
2026-05-21 19:45 UTC IncomingTJQyivpj51…aSEeE4$26.8K
2026-05-21 17:43 UTC IncomingTTCyNrJwyd…ZdHqzq$121.3K
2026-05-21 16:15 UTC IncomingTTCyNrJwyd…ZdHqzq$5.00

Balance history

Now: $151.2K · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.