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

Показаны 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TYzYFodjP7…SqsbdF
210$1.0M
TY7wCs2BhY…Umzrxo
—3$110.1K
TTKJyKj9ws…B2kndr
—4$27.0K
TEFLyBH1Xs…9WkcWa
—1$3.0K

Поток средств

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

Transfers

34+ · 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
2026-01-19 11:48 UTC IncomingTYzYFRD9HB…SqsbdF$2.00
2026-01-18 14:47 UTC IncomingTY7wKFErUW…Umzrxo$1.00
2026-01-17 11:54 UTC IncomingTYzYTzmMpV…SqsbdF$2.00
2026-01-17 11:42 UTC IncomingTYzYFFcXpv…SqsbdF$2.00
2026-01-16 16:14 UTC IncomingTYzYTzmMpV…SqsbdF$0.73
2026-01-16 09:05 UTC IncomingTYzY8JznHa…SqsbdF$2.00
2026-01-16 06:49 UTC IncomingTQG89VwBr1…sXkniY$99.4K
2026-01-15 14:04 UTC IncomingTYp3taQNYN…SqsbdF$1.47
2026-01-15 13:43 UTC IncomingTYzYFFcXpv…SqsbdF$1.00
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 02:25 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 02:11 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.