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 134 · 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

Поток средств

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

Transfers

36+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-23 18:59 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-06-19 20:17 UTC OutgoingTPwezUWpEG…CEEt5s$230
2025-06-18 21:53 UTC OutgoingTTghkYLck8…c4isxk$5.0K
2025-06-18 17:55 UTC OutgoingTTYMG52Jj4…8nJRs5$15.2K
2025-06-18 13:25 UTC OutgoingTPwezUWpEG…CEEt5s$200
2025-06-17 23:52 UTC OutgoingTPwezUWpEG…CEEt5s$160
2025-06-16 22:00 UTC OutgoingTYeoz2uVHK…7zzxfK$13.8K
2025-06-15 21:26 UTC OutgoingTJMgKRAzSc…DVspMu$600
2025-06-15 20:12 UTC OutgoingTJMgKRAzSc…DVspMu$5.5K
2025-06-10 19:29 UTC OutgoingTPwezUWpEG…CEEt5s$32
2025-06-07 04:57 UTC OutgoingTWYi1wyRYg…PnG8Zb$26
2025-06-07 04:53 UTC OutgoingTWYi1wyRYg…PnG8Zb$21.2K
2025-06-05 23:21 UTC OutgoingTPwezUWpEG…CEEt5s$150
2025-06-05 20:09 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-06-05 20:08 UTC OutgoingTPwezUWpEG…CEEt5s$75
2025-06-02 06:29 UTC OutgoingTPwezUWpEG…CEEt5s$44
2025-05-30 15:45 UTC OutgoingTFUezKtrUQ…ehCqFk$240
2025-05-30 06:24 UTC OutgoingTPwezUWpEG…CEEt5s$235
2025-05-30 03:29 UTC OutgoingTWYi1wyRYg…PnG8Zb$44.0K
2025-05-29 20:54 UTC OutgoingTRChNdL9Qd…5nLohh$27.6K
2025-05-29 15:56 UTC OutgoingTPwezUWpEG…CEEt5s$90
2025-05-28 11:39 UTC OutgoingTPwezUWpEG…CEEt5s$170
2025-05-26 03:28 UTC OutgoingTPwezUWpEG…CEEt5s$260
2025-05-25 04:19 UTC OutgoingTYeoz2uVHK…7zzxfK$17.5K
2025-05-24 16:42 UTC OutgoingTTtrCPBn8o…f8whrX$15.0K
2025-05-23 06:06 UTC OutgoingTPwezUWpEG…CEEt5s$250
2025-05-19 10:53 UTC OutgoingTPwezUWpEG…CEEt5s$250
2025-05-18 20:17 UTC OutgoingTPwezUWpEG…CEEt5s$50
2025-05-18 16:11 UTC OutgoingTPwezUWpEG…CEEt5s$250
2025-05-18 14:47 UTC OutgoingTPwezUWpEG…CEEt5s$80
2025-05-18 12:50 UTC OutgoingTPwezUWpEG…CEEt5s$65
2025-05-18 12:34 UTC OutgoingTPwezUWpEG…CEEt5s$20
2025-05-18 12:25 UTC OutgoingTPwezUWpEG…CEEt5s$30
2025-05-18 12:10 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-05-17 19:54 UTC OutgoingTYeoz2uVHK…7zzxfK$110.0K
2025-05-14 11:19 UTC OutgoingTRChNdL9Qd…5nLohh$35.6K

Balance history

Now: $4.2K · 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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.