USDT address · TRON

TEHGE1zv6UmTdU3Z4PTDELhxLqqZf4o3Sc

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$14M
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-10 11:48 UTC
Active for
5 months 19 days

USDT activity (all-time)

Incoming
$14,951,262
46 transactions
Outgoing
$1,167,805
18 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$14M
    TX 0x8aad03fca3484539b9518ce95cce9717934b461baa3839b577af4eee67bc28ca· Block #79 393 116
  2. Ban$14M
    TX 0xffd6ae56469066989a0e66a6d37be6827a561bda068bcc679e010ef61576a295· Block #79 393 167

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 2026-01-19, freezing $14M of USDT. Pre-ban submission was first observed on 2026-01-19 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 46 inbound transfers totalling $15M, and 18 outbound transfers totalling $1.17M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с миксерами.

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-20 14:22 UTC IncomingTYzYFodjP7…SqsbdF$1.00
2026-01-20 13:49 UTC IncomingTYzYFRD9HB…SqsbdF$2.00
2026-01-20 13:49 UTC IncomingTYzYFodjP7…SqsbdF$1.00
2026-01-20 13:29 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-01-20 13:20 UTC OutgoingTGnC7LMji8…HFyJ3r$10
2026-01-20 13:16 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-01-20 12:53 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-01-19 11:48 UTC IncomingTYzYFRD9HB…SqsbdF$2.00
2026-01-19 11:47 UTC OutgoingTYzYFodjP7…SqsbdF$200.0K
2026-01-18 14:48 UTC OutgoingTY7wCs2BhY…Umzrxo$10.0K
2026-01-18 14:47 UTC IncomingTY7wKFErUW…Umzrxo$1.00
2026-01-18 14:44 UTC OutgoingTY7wCs2BhY…Umzrxo$100.0K
2026-01-18 11:28 UTC OutgoingTYzYFodjP7…SqsbdF$200.0K
2026-01-17 11:54 UTC IncomingTYzYTzmMpV…SqsbdF$2.00
2026-01-17 11:53 UTC OutgoingTYzYFodjP7…SqsbdF$20.0K
2026-01-17 11:42 UTC IncomingTYzYFFcXpv…SqsbdF$2.00
2026-01-17 11:39 UTC OutgoingTYzYFodjP7…SqsbdF$200.0K
2026-01-16 16:14 UTC IncomingTYzYTzmMpV…SqsbdF$0.73
2026-01-16 16:13 UTC OutgoingTYzYFodjP7…SqsbdF$73.0K
2026-01-16 09:05 UTC IncomingTYzY8JznHa…SqsbdF$2.00
2026-01-16 09:02 UTC OutgoingTYzYFodjP7…SqsbdF$200.0K
2026-01-16 06:49 UTC IncomingTQG89VwBr1…sXkniY$99.4K
2026-01-15 14:04 UTC IncomingTYp3taQNYN…SqsbdF$1.47
2026-01-15 14:02 UTC OutgoingTYzYFodjP7…SqsbdF$14.7K
2026-01-15 13:43 UTC IncomingTYzYFFcXpv…SqsbdF$1.00
2026-01-15 13:40 UTC OutgoingTYzYFodjP7…SqsbdF$100.0K
2026-01-15 05:43 UTC IncomingTBALTpvHd9…88tPBK$302.2K
2026-01-15 05:43 UTC IncomingTBALTpvHd9…88tPBK$1000.0K
2026-01-15 05:42 UTC IncomingTBALTpvHd9…88tPBK$1000.0K
2026-01-15 05:42 UTC IncomingTBALTpvHd9…88tPBK$1000.0K
2026-01-15 05:42 UTC IncomingTBALTpvHd9…88tPBK$1000.0K
2026-01-15 05:42 UTC IncomingTBALTpvHd9…88tPBK$1000.0K
2026-01-15 05:42 UTC IncomingTDGGnrQdns…YvHDHp$1000.0K
2026-01-15 05:41 UTC IncomingTBALTpvHd9…88tPBK$1000.0K
2026-01-15 05:41 UTC IncomingTQG89VwBr1…sXkniY$1000.0K
2026-01-15 05:41 UTC IncomingTQG89VwBr1…sXkniY$1000.0K
2026-01-15 05:41 UTC IncomingTQG89VwBr1…sXkniY$1000.0K
2026-01-15 05:41 UTC IncomingTQG89VwBr1…sXkniY$1000.0K
2026-01-15 05:40 UTC IncomingTQG89VwBr1…sXkniY$1000.0K
2026-01-15 05:40 UTC IncomingTQG89VwBr1…sXkniY$1000.0K
2026-01-15 05:40 UTC IncomingTQG89VwBr1…sXkniY$1000.0K
2026-01-15 02:29 UTC IncomingTYp3taQNYN…SqsbdF$1.00
2026-01-15 02:28 UTC OutgoingTYzYFodjP7…SqsbdF$10.0K
2026-01-15 02:25 UTC IncomingTYYAnEcyyA…SqsbdF$1.00
2026-01-15 02:25 UTC IncomingTYzWMTK3qv…SqsbdF$1.00
2026-01-15 02:24 UTC IncomingTYzYFFcXpv…SqsbdF$1.00
2026-01-15 02:24 UTC IncomingTYYAnEcyyA…SqsbdF$1.00
2026-01-15 02:23 UTC IncomingTCey4jP79F…SqsbdF$1.00
2026-01-15 02:21 UTC OutgoingTYzYFodjP7…SqsbdF$10.0K
2026-01-15 02:11 UTC IncomingTQG89VwBr1…sXkniY$249.9K

Balance history

Now: $13.8M · 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.