USDT address · TRON

TDqEvfM2anwg29GB6kttx2WwV8sgvYLWzQ

Name: TDqEvf…LWzQ · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-21T16:55:42.182605Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$12 274

Current balance

querying the blockchain…

Address age

First transaction: 2023-08-31 16:05 UTC
Active for: 2 years 9 months

USDT activity (all-time)

Incoming: $4,251,008
512 transactions
Outgoing: $4,238,734
269 transactions

Updated 06.06.2026

Event history

Ban2026-05-21 16:55:42 UTC$12 274
TX 0xcaae9e8ef85d17acd5a6799c98b97704bbb797bafa1cd577be9e3a2a7805c6d1· Block #82 899 737
Pre-ban2026-05-21 17:00:43 UTC$12 274
TX 0xe4c4520510e3400229100a837a1c00d72ec43e0a20a281c964121bfbbb6f6805

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 2026-05-21, freezing $12 274 of USDT. Pre-ban submission was first observed on 2026-05-21 — a window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 512 inbound transfers totalling $4.25M, and 269 outbound transfers totalling $4.24M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

When

Type

Counterparty

Amount

2023-11-14 12:25 UTC

Incoming

TDhWju1owv…bkZ3n6

$0.00