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 113 · по объёму

АдресВходящихИсходящихОбъём ≈
TEubK5aqbh…AGPZVh🔍 в базе
4$1.9M
1$999.9K
1$450.0K
1$350.0K
1$246.6K
1$138.5K
1$100.0K
2$90.1K
1$75.8K
2$9.3K
1$1.1K
1$10
1$1.00

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2026-05-06 19:26 UTC OutgoingTHb6aHZDVp…UWhdoh$1.1K
2026-05-03 11:31 UTC OutgoingTEubK5aqbh…AGPZVh$500.0K
2026-04-29 17:18 UTC OutgoingTWFM99eb43…t5jKre$246.6K
2026-04-28 09:58 UTC OutgoingTEubK5aqbh…AGPZVh$1.4M
2026-04-28 09:46 UTC OutgoingTEubK5aqbh…AGPZVh$10.0K
2026-04-28 09:22 UTC OutgoingTEubK5aqbh…AGPZVh$10

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

Not enough data to render the activity map.

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