USDT address · TRON

TXXE91gPtJjg7Yf1nvZQtDqKL8HVcSjBdW

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$500 000
Window from pre-ban to ban: 6 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-29 18:01 UTC
Active for
4 days

USDT activity (all-time)

Incoming
$500,000
3 transactions
Outgoing
$0
0 transactions

Updated 30.09.2026

Event history

  1. Pre-ban$500 000
    TX 0xff06868a49d986095d7a2d72f1722e50106bb52770069569a225a93061f49766
  2. Ban$500 000
    TX 0x41a35802b730d6a0da46548d78aee17857a216d69ad29cf5acd37243805ae76d· Block #86 714 103

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 2026-10-01, freezing $500 000 of USDT. Pre-ban submission was first observed on 2026-09-30 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $500 000, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-01, freezing $500 000 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?

$500 000 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 2026-09-29. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TEASWjeqba…hp5eUj
3—$500.0K

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-10-01 01:01 UTC OutgoingTJ4KeiGTvT…rmVkdZ$50
2026-09-30 18:09 UTC IncomingTEASWjeqba…hp5eUj$250.0K
2026-09-29 18:19 UTC IncomingTEASWjeqba…hp5eUj$249.9K
2026-09-29 18:03 UTC IncomingTEASWjeqba…hp5eUj$100

Balance history

Now: $500.0K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Tue 18:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
1
Thu
1
Fri
Sat
Sun