USDT address · TRON

TEEpAYENzb3CcRB2waLfNqTRr7B9utCoVr

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.03M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-25 18:28 UTC
Active for
1 month 1 day

USDT activity (all-time)

Incoming
$4,526,531
12 transactions
Outgoing
$2,500,161
8 transactions

Updated 11.06.2026

Event history

  1. Pre-ban$2.03M
    TX 0x59f3010a138dcd21d9b8cef8f936de67f9a0e816d034150454c53019b8ab08b3
  2. Ban$2.03M
    TX 0x33dfd62467239cafaabe581d16245530a9544218b32204d0e250a0f6557ad9bb· Block #83 507 360

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 2026-06-11, freezing $2.03M of USDT. Pre-ban submission was first observed on 2026-06-11 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $4.53M, and 8 outbound transfers totalling $2.50M.

Контрагенты

Показаны 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDAGyfLEm4…nPbhWA
—2$1.0M
TAB5L8t6gQ…NFA7x3
—2$763.5K
TTGnm5U2Uy…EdR1fC
—2$639.5K
TGQaY2Xpxv…Yko1Xo
—2$97.2K

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
2026-06-11 13:19 UTC IncomingTDAGtYWDAR…nPbhWA$1.01
2026-06-05 16:21 UTC IncomingTGQa2DmGv6…Yko1Xo$1.01
2026-06-05 16:16 UTC IncomingTAB5LDubeX…NFA7x3$1.01
2026-06-04 22:22 UTC IncomingTALzgWqRfj…agmZGu$17.9K
2026-06-04 22:10 UTC IncomingTALzgWqRfj…agmZGu$97.2K
2026-06-04 21:54 UTC IncomingTALzgWqRfj…agmZGu$763.5K
2026-06-04 21:52 UTC IncomingTALzgWqRfj…agmZGu$1.0M
2026-05-28 19:12 UTC IncomingTALzgWqRfj…agmZGu$2.0M
2026-05-25 19:25 UTC IncomingTTGnmDte4i…EdR1fC$1.01
2026-05-24 14:29 UTC IncomingTSuhJZrV7E…XELXFH$133.0K
2026-05-24 14:21 UTC IncomingTSuhJZrV7E…XELXFH$514.9K
2026-05-24 14:05 UTC IncomingTSuhJZrV7E…XELXFH$100

Balance history

Now: $2.0M · 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.