USDT address · TRON

TEKWVjLfq6RzJYSX9Ehrg7CNhTFP23ptZV

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-11 11:47 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$2,674,680
57 transactions
Outgoing
$2,674,680
55 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x8040543be80dfbe64bd3449ad58393dbf32d975ade27903ed94475051d1f8bcc· Block #73 601 479
  2. Ban$0.00
    TX 0x45509ba41a1aa6ac0de42fd8f5e23f3ccfc97f3fe3dbe46a3e5b5e0db28261fe· Block #73 603 482

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 2025-07-02, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-07-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 57 inbound transfers totalling $2.67M, and 55 outbound transfers totalling $2.67M.

Контрагенты

Показаны 1–42 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TGsNFrgWfb…QkvmEx🚨 OFAC_SDN🔍 в базе
83$2.4M
TTS9o5KkpG…fQvSNa🚨 OFAC_SDN🔍 в базе
2—$2.3M
TExba3aceQ…79fHLc
1—$200.0K
TDSYeUxYko…bJsbtx
—7$130.5K
TEoy5anK3g…KadaJY
2—$60.0K
TSX1biRGx3…eJxPaD🔍 в базе
—4$56.8K
TBQeYaWDSD…CFBNQM
5—$50.1K
TDzSSfn4QK…Gtus7r
—3$50.0K
TH5n49Vv8D…PspW6D🔍 в базе
58$36.2K
TGpx8ukLUV…JVSK5C
—4$30.6K
TUbJnhHpvL…ZY2W76
—1$10.0K
TWNqgiXeWD…MvavJD
—2$10.0K
TAtoa4gQQZ…Zc5qyv
—1$9.3K
TR1bh8eYVz…ciVRtm🔍 в базе
—2$6.5K
TCzq6m2zxn…AfWYKC🚨 OFAC_SDN🔍 в базе
—1$5.0K
TXfJ1JSRn4…CNg2Kz
—2$4.7K
TWKZkFJJAL…7kT465
12$4.1K
TCdYoRLB1h…vY82ZL
—1$4.0K
TQrY8tryqs…yn4STm
1—$3.0K
TLh3MvDyki…P3t4vf🔍 в базе
—1$2.0K
TA4f9RyJ7x…tpbVzX
—1$1.1K
TBGwHXjq5s…Tv8pgi
—1$500
TCNdE7yzZE…xZsPxq🔍 в базе
—1$500
TMxmryT7kH…UzV4aa
—1$500
TUgFJe2mYM…W7a9pz🔍 в базе
—1$400
TGsNC32kzy…rkvmEx
21$1.06
TDzLXuELz2…Gtus7r
3—$1.05
TDzSzbjD1n…Gtus7r
41$0.08
TGpGsu3ctW…JVSK5C
52$0.05
TXfJjPcNhc…QNg2Kz
1—$0.04
TDSaR4zSgD…bJsbtx
2—$0.04
TCdbCxPPPk…vY82ZL
1—$0.04
TGpxLCUtzT…5VSK5C
3—$0.03
TGpx2igFro…8VSK5C
3—$0.03
TDzSNJopUg…2tus7r
1—$0.02
TRqLuHd385…7kT465
1—$0.02
TSXPMLva2q…eJxPaD
1—$0.02
TDSY3dqjvy…wJsbtx
1—$0.01
TDaUy87LTV…eJxPaD
11$0.01
TWKZ4Vyden…7kT465
11$0.01
TWr9SMds4t…MvavJD
11$0.01
TH55X7gKL8…PspW6D
11$0.01

Поток средств

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

Transfers

31+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-16 13:11 UTC IncomingTH5n49Vv8D…PspW6D$3.5K
2025-06-16 13:10 UTC IncomingTH5n49Vv8D…PspW6D$3.0K
2025-06-02 12:59 UTC IncomingTGsNFrgWfb…QkvmEx$1.5K
2025-05-30 12:45 UTC IncomingTH5n49Vv8D…PspW6D$500
2025-05-27 05:49 UTC IncomingTWKZkFJJAL…7kT465$2.0K
2025-05-21 14:05 UTC IncomingTRqLuHd385…7kT465$0.02
2025-05-21 12:42 UTC IncomingTDSaR4zSgD…bJsbtx$0.03
2025-05-16 13:17 UTC IncomingTDSaR4zSgD…bJsbtx$0.01
2025-05-03 21:10 UTC IncomingTDSY3dqjvy…wJsbtx$0.01
2025-05-03 19:52 UTC IncomingTGsNFrgWfb…QkvmEx$620
2025-05-03 19:51 UTC IncomingTGsNFrgWfb…QkvmEx$3.0K
2025-05-03 19:50 UTC IncomingTGsNFrgWfb…QkvmEx$500
2025-05-03 19:50 UTC IncomingTGsNFrgWfb…QkvmEx$500
2025-05-03 19:49 UTC IncomingTGsNFrgWfb…QkvmEx$4.2K
2025-05-02 16:06 UTC IncomingTGpGsu3ctW…JVSK5C$0.01
2025-05-02 16:06 UTC IncomingTGpxLCUtzT…5VSK5C$0.01
2025-05-02 16:05 UTC IncomingTGpGsu3ctW…JVSK5C$0.01
2025-05-02 16:04 UTC IncomingTGpx2igFro…8VSK5C$0.01
2025-05-02 16:04 UTC IncomingTGpGsu3ctW…JVSK5C$0.01
2025-05-02 16:04 UTC IncomingTGpxLCUtzT…5VSK5C$0.01
2025-05-02 16:03 UTC IncomingTGpx2igFro…8VSK5C$0.01
2025-05-02 14:58 UTC IncomingTGpGsu3ctW…JVSK5C$0.01
2025-05-02 14:58 UTC IncomingTGpxLCUtzT…5VSK5C$0.01
2025-05-02 14:57 UTC IncomingTGpGsu3ctW…JVSK5C$0.01
2025-05-02 14:56 UTC IncomingTGpx2igFro…8VSK5C$0.01
2025-05-02 13:36 UTC IncomingTDzSzbjD1n…Gtus7r$0.02
2025-05-02 13:36 UTC IncomingTDzSNJopUg…2tus7r$0.02
2025-05-02 13:18 UTC IncomingTDzSzbjD1n…Gtus7r$0.02
2025-05-02 13:18 UTC IncomingTDzLXuELz2…Gtus7r$0.02
2025-05-02 12:58 UTC IncomingTDzSzbjD1n…Gtus7r$0.03
2025-05-02 12:58 UTC IncomingTDzLXuELz2…Gtus7r$0.03

Balance history

Now: $0 · 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.