USDT address · TRON

TC4zMo2HFdPrU46AeFu59wLwNxKgTJ2HXw

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 16 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-28 23:56 UTC
Active for
28 days

USDT activity (all-time)

Incoming
$3,000,000
2 transactions
Outgoing
$3,000,000
6 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x4e5066e998dda9f40dd3e2a774e8aad8b629e4034bf3e03f3a11e829bc6b2f50
  2. Ban$0.00
    TX 0x1d07805dc381fa2b9a5c93673fc857942475fc0cb2408b0cc0f02d47bcbd1ea3· Block #83 331 405

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 2026-06-05, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-06-04 — a 16 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $3.00M, and 6 outbound transfers totalling $3.00M.

Контрагенты

Показаны 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TSgiXcV8we…rSTS7X
—1$1.5M
TEeR413z1x…De1zVQ
—1$500.0K
TC3KJ2Nufk…DzjNHq
—1$330.0K
TTCprGZwec…Kx7qdL
—1$270.0K
TDwMBQMSx7…3rFhxN
—1$200.0K
THefsWDErd…Dq28Jv
—1$200.0K

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2026-05-25 17:14 UTC IncomingTMXKnTJCpR…7FVNTa$1.5M
2026-05-25 17:12 UTC IncomingTMXKnTJCpR…7FVNTa$1.5M

Balance history

Now: $0 · sample: 0

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.