USDT address · TRON

TDXRjQuqVjdpnmqbtuj4cLa8asNWUS7r7Q

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$16 610
Window from pre-ban to ban: 10 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-25 12:37 UTC
Active for
3 months 3 days

USDT activity (all-time)

Incoming
$2,213,542
12 transactions
Outgoing
$2,196,932
6 transactions

Updated 09.06.2026

Event history

  1. Pre-ban$16 610
  2. Pre-ban$16 610
  3. Ban$16 610

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 2026-06-10, freezing $16 610 of USDT. Pre-ban submission was first observed on 2026-06-10 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $2.21M, and 6 outbound transfers totalling $2.20M.

Контрагенты

Показаны 13 · по объёму

АдресВходящихИсходящихОбъём ≈
TEubK5aqbh…AGPZVh🔍 в базе
4$1.9M
1$246.6K
1$1.1K

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2026-05-02 20:46 UTC IncomingTBpNHfMMVt…8RjjDR$75.8K
2026-05-02 20:45 UTC IncomingTQXpYf8nwq…CbDYRX$100.0K
2026-04-30 10:17 UTC IncomingTBPJADgwaQ…iHGBNU$138.5K
2026-04-29 16:15 UTC IncomingTEirMXwaM3…xJRU9R$450.0K
2026-04-28 09:23 UTC IncomingTPac1VAeTv…AGPZVh$1.00
2026-04-28 09:23 UTC IncomingTErKRPjxvZ…AGPZVh$10
2026-04-27 15:29 UTC IncomingTBQkYyWseM…HYeZSc$999.9K
2026-04-27 14:56 UTC IncomingTTAopHn7DJ…fEbJWe$100
2026-04-18 21:41 UTC IncomingTTAopHn7DJ…fEbJWe$90.0K
2026-04-18 21:40 UTC IncomingTJmgcpmXHu…CjJi98$350.0K
2026-04-10 15:46 UTC IncomingTF11CcVCMN…8vGSgq$9.2K
2026-03-25 12:38 UTC IncomingTF11CcVCMN…8vGSgq$100

Balance history

Now: $16.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

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

Peak: Tue 09:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
5
Wed
Thu
Fri
Sat
2
2
Sun