USDT address · TRON

TZEBfRJEstMj6sxrC3D5TcNLwdRHmKspMX

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$130 000
Window from pre-ban to ban: 2 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-15 21:21 UTC
Active for
6 months 4 days

USDT activity (all-time)

Incoming
$193,000
6 transactions
Outgoing
$63,000
2 transactions

Updated 15.08.2026

Event history

  1. Pre-ban$130 000
    TX 0x7c8fabd41a64243bfbee7c9ec0bb86a7b0392063535cbd07a27dd9a8df36a257
  2. Ban$130 000
    TX 0x7673134ee802199bf038232f4ed4626e1dfc6a9bf62dbf1c7a8e2fe53da8196d· Block #85 376 732

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 2026-08-15, freezing $130 000 of USDT. Pre-ban submission was first observed on 2026-08-15 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $193 000, and 2 outbound transfers totalling $63 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-15, freezing $130 000 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?

$130 000 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 2026-02-15. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TFnaxQdps1…rA1Lk4
32$192.9K
TUwxuzjwLF…BdWKqN
1—$62.7K
TTwgbgEPcB…7G51iW
1—$455
TFnafu6MJi…WA1Lk4
1—$1.03

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $130.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Mon 20:00 · 2
00
03
06
09
12
15
18
21
Mon
1
2
Tue
Wed
2
1
Thu
Fri
Sat
Sun
2