USDT address · TRON

TEDSgWLhmcdQTf14TJHpE4EGpRs6aZRcSp

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 1 h 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-19 13:35 UTC
Active for
2 months 11 days

USDT activity (all-time)

Incoming
$700,002
3 transactions
Outgoing
$700,000
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1
    TX 0x8d3d89f38b18e0bed49fe83d1988ea22eadbcff2f980f7d64f2921b677baf224· Block #82 008 108
  2. Ban$1
    TX 0xded8c9ecf89aef533328691c72a3f98983f14a105dd39c2bff752d644ff46c45· Block #82 009 997

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 2026-04-20, freezing $1 of USDT. Pre-ban submission was first observed on 2026-04-20 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $700 002, and 10 outbound transfers totalling $700 000.

Контрагенты

Показаны 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TP1z531G5d…J4Dmk9🔍 в базе
2—$700.0K
TYdQymUPXd…MuJPL6
—1$500.0K
TU1DBJ25L2…iKMU3B
—1$99.0K
TVJAg5JuGw…M4fNk6
—2$65.0K
TFa4sxKah3…UEpWEF
—1$36.0K
TDYjCGTaPg…XE1bxF
—5$20
TYdQyYWQqe…MuJPL6
1—$1.50

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-04-19 13:37 UTC IncomingTYdQyYWQqe…MuJPL6$1.50
2026-04-19 08:19 UTC IncomingTP1z531G5d…J4Dmk9$699.9K
2026-04-19 08:15 UTC IncomingTP1z531G5d…J4Dmk9$100

Balance history

Now: $1.12 · sample: 13

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.