USDT address · TRON

TC46m5nNeqdLVgmzJ7n24kZ8jyaCHDpjL2

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$95 846
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-15 15:44 UTC
Active for
7 months 12 days

USDT activity (all-time)

Incoming
$203,179
6 transactions
Outgoing
$107,333
3 transactions

Updated 16.06.2026

Event history

  1. Pre-ban$95 846
    TX 0x1ee1ec0c704a275ae4cf7327133a0dede74022f05800f378415b5df89da3ff23
  2. Ban$95 846
    TX 0xc4d12ce4b005b34e809a75187980c4a4dea468c05477464be6a27c2888875f39· Block #83 647 755

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 2026-06-16, freezing $95 846 of USDT. Pre-ban submission was first observed on 2026-06-16 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $203 179, and 3 outbound transfers totalling $107 333.

Контрагенты

Показаны 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TGJsjPmfpW…ptxwXR
2—$99.5K
TAnvRYtG7f…tinSce
1—$57.0K
TJcv55aLyg…b7Wb4R🔍 в базе
1—$44.8K
TU4vEruvZw…r7Pvaa
2—$1.9K

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2026-03-12 15:47 UTC OutgoingTNXptYjMWW…KVkcHF$106.0K
2026-03-12 11:05 UTC OutgoingTNXptYjMWW…KVkcHF$15
2026-03-10 15:45 UTC IncomingTJcv55aLyg…b7Wb4R$44.8K
2026-01-27 11:19 UTC IncomingTU4vEruvZw…r7Pvaa$301
2026-01-27 11:13 UTC IncomingTU4vEruvZw…r7Pvaa$1.6K
2025-12-06 13:42 UTC OutgoingTRNgGmCTom…i8yCp3$1.3K
2025-11-15 15:55 UTC IncomingTAnvRYtG7f…tinSce$57.0K
2025-11-15 15:53 UTC IncomingTGJsjPmfpW…ptxwXR$99.5K
2025-11-15 15:47 UTC IncomingTGJsjPmfpW…ptxwXR$10

Balance history

Now: $95.8K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Sat 15:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
Thu
Fri
Sat
3
Sun