USDT address · TRON

TXeUN3PUiKx33ZhfUhrYRF61SVxrpEKGBS

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 236
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$11 236
  2. Ban$11 236

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-05-13, freezing $11 236 of USDT. Pre-ban submission was first observed on 2026-05-13 — a 3 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-13, freezing $11 236 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?

$11 236 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 2026-05-13. 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

22+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-12 02:17 UTC IncomingTQrY8tryqs…yn4STm$11.2K
2026-05-06 02:20 UTC IncomingTJDENsfBJs…XnJhCe$4.0K
2026-05-05 00:57 UTC IncomingTQrY8tryqs…yn4STm$13.0K
2026-04-29 01:38 UTC IncomingTK4ykR48cQ…g6n3gJ$5.8K
2026-04-28 02:19 UTC IncomingTHfkoAndyV…LTkydW$503
2026-04-28 02:07 UTC IncomingTJqwA7SoZn…6h9TFj$8.8K
2026-04-22 02:51 UTC IncomingTNXoiAJ3dc…TXc32G$14.7K
2026-04-17 19:25 UTC IncomingTJDENsfBJs…XnJhCe$15.0K
2026-04-15 00:55 UTC IncomingTK4ykR48cQ…g6n3gJ$17.3K
2026-04-08 18:13 UTC IncomingTYZHWXCtZ8…4exF8q$104
2026-04-08 18:10 UTC IncomingTEwJAZAsrv…nYoB9n$4.6K
2026-04-07 23:36 UTC IncomingTJDENsfBJs…XnJhCe$14.5K
2026-03-24 01:18 UTC IncomingTJDENsfBJs…XnJhCe$12.0K
2026-03-19 22:53 UTC IncomingTK4ykR48cQ…g6n3gJ$12.7K
2026-03-18 00:46 UTC IncomingTYASr5UV6H…MUxHLS$9.7K
2026-03-14 23:46 UTC IncomingTEwJAZAsrv…nYoB9n$100
2026-03-11 00:00 UTC IncomingTCLgK89AnX…JJpBXh$28.4K
2026-03-05 16:34 UTC IncomingTQrY8tryqs…yn4STm$11.3K
2026-03-05 03:53 UTC IncomingTK4ykR48cQ…g6n3gJ$20.3K
2026-03-03 16:07 UTC IncomingTAzsQ9Gx8e…HzA8wr$18.4K
2026-02-18 00:46 UTC IncomingTAzsQ9Gx8e…HzA8wr$17.7K
2026-02-13 20:49 UTC IncomingTUQypF4Z4G…BVnoeu$3.1K

Balance history

Now: $11.2K · 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: Tue 01:00 · 10
00
03
06
09
12
15
18
21
Mon
6
Tue
7
10
6
4
Wed
8
8
5
7
Thu
4
5
5
4
Fri
5
Sat
5
Sun

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