USDT address · TRON

TDP7ZXkSHSDF1nkCaW3e55sRoyvPaMt8pK

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 166
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-26 23:27 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$2,262,707
129 transactions
Outgoing
$2,258,541
118 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$4 166
  2. Ban$4 166

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 2025-06-20, freezing $4 166 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 129 inbound transfers totalling $2.26M, and 118 outbound transfers totalling $2.26M.

Контрагенты

Показаны 146 · по объёму

АдресВходящихИсходящихОбъём ≈
TFUezKtrUQ…ehCqFk🔍 в базе
311$1.1M
421$756.2K
TRChNdL9Qd…5nLohh🔍 в базе
1113$536.6K
TPvXDVxY9K…umFEyN🔍 в базе
63$306.1K
11$294.4K
38$278.7K
110$234.0K
3$142.5K
3$121.0K
2$110.3K
3$90.8K
12$83.7K
4$83.5K
2$77.0K
3$65.2K
3$52.9K
1$47.3K
1$35.6K
1$28.3K
3$22.5K
2$15.4K
1$15.2K
1$8.0K
1$7.9K
1$6.5K
2$6.1K
1$5.0K
129$4.3K
1$1.5K
1$1.3K
1$250
1$5.00
1$1.10
1$1.00
131$0.41
7$0.24
5$0.23
5$0.17
5$0.14
11$0.09
1$0.08
21$0.07
1$0.03
2$0.03
1$0.02
1$0.02

Поток средств

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

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:40 UTC IncomingTACyNXghcf…CCC888$1.00
2025-06-20 17:31 UTC IncomingTYeoz2uVHK…7zzxfK$5.00
2025-06-20 14:40 UTC IncomingTWsne2ZbkR…CaLfU7$5.00
2025-06-18 17:38 UTC IncomingTFUezKtrUQ…ehCqFk$18.7K
2025-06-14 23:31 UTC IncomingTFUezKtrUQ…ehCqFk$26.0K
2025-06-07 04:56 UTC IncomingTPwezUWpEG…CEEt5s$53
2025-06-04 10:44 UTC IncomingTFUezKtrUQ…ehCqFk$21.5K
2025-05-29 20:54 UTC IncomingTRChCprr9T…znLohh$0.03
2025-05-29 19:27 UTC IncomingTFUezKtrUQ…ehCqFk$43.5K
2025-05-28 18:32 UTC IncomingTFUezKtrUQ…ehCqFk$28.3K
2025-05-24 16:33 UTC IncomingTFUezKtrUQ…ehCqFk$33.2K
2025-05-17 19:54 UTC IncomingTYepgd5cHM…7zzxfK$1.10
2025-05-17 17:44 UTC IncomingTFUezKtrUQ…ehCqFk$75.7K
2025-05-16 19:21 UTC IncomingTRChNdL9Qd…5nLohh$35.6K

Balance history

Now: $4.2K · 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.