USDT address · TRON

TENpXjNFQda9rFqEtyUtKS48PrdYnhfYMH

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$64 249
Window from pre-ban to ban: 1 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-07 06:53 UTC
Active for
2 months 23 days

USDT activity (all-time)

Incoming
$1,687,823
49 transactions
Outgoing
$1,623,572
119 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$64 249
  2. Ban$64 249

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-04-22, freezing $64 249 of USDT. Pre-ban submission was first observed on 2026-04-22 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 49 inbound transfers totalling $1.69M, and 119 outbound transfers totalling $1.62M.

Контрагенты

Показаны 134 · по объёму

АдресВходящихИсходящихОбъём ≈
5$892.7K
4$220.0K
2$211.3K
1$153.3K
1$72.7K
12$56.6K
1$39.0K
1$35.3K
3$24.4K
1$23.5K
11$5.6K
1$2.5K
3$3.43
1$2.98
1$2.50
2$2.50
1$2.48
1$2.01
2$2.00
2$2.00
1$2.00
1$1.71
1$1.61
1$1.44
1$1.32
1$1.31
1$1.05
1$1.00
1$1.00
1$1.00
1$0.80
1$0.65
1$0.62
1$0.50

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
2026-06-02 18:23 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-04-26 23:59 UTC OutgoingTVh1PF9xr4…p95G4i$1.1579208923731618e+62B
2026-04-26 23:56 UTC OutgoingTVh1PF9xr4…p95G4i$1.1579208923731618e+62B
2026-04-26 23:34 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-04-26 23:16 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-04-26 23:15 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2026-04-26 23:14 UTC IncomingTJpMjCCA1w…AdDvaQ$1.61
2026-04-22 16:12 UTC OutgoingTSoCv7nU5r…5bgpSi$5.0K
2026-04-22 14:24 UTC IncomingTWnSYcy4t5…aDsH2y$35.3K
2026-04-22 14:07 UTC OutgoingTTWmgJ78Eg…tsW6wx$13.5K
2026-04-22 13:40 UTC OutgoingTX1hJ4qjq1…BjvmNt$12.6K
2026-04-22 13:38 UTC OutgoingTS5Xxarxyi…tu2ccE$5.0K
2026-04-22 06:39 UTC OutgoingTYo4wvYoXS…dr5nxZ$42.0K
2026-04-22 06:39 UTC IncomingTD6mGpKG6H…4pBW5M$72.7K
2026-04-22 06:33 UTC OutgoingTFGrbWdTph…ZYTBr3$10.0K
2026-04-22 06:30 UTC OutgoingTCEzCeUroE…VvPvWW$30.0K
2026-04-21 16:42 UTC OutgoingTCEzCeUroE…VvPvWW$2.0K
2026-04-21 14:14 UTC OutgoingTVLa2g4dP2…gFZgq9$4.0K
2026-04-21 13:43 UTC IncomingTFJAjwV3du…GXrKwj$4.9K
2026-04-21 12:06 UTC OutgoingTE8hpmMMBe…j3u78Z$5.0K
2026-04-21 10:51 UTC OutgoingTSyV9QwXUt…DNtSxs$1.9K
2026-04-21 10:23 UTC OutgoingTQojR7C1He…q5eEqW$10.6K
2026-04-21 09:32 UTC OutgoingTR7XVY2t3F…wHoaBY$101.7K
2026-04-21 09:29 UTC OutgoingTL9KNZM76s…m4Mky2$3.0K
2026-04-21 09:28 UTC IncomingTMJ8bE67PY…DzEboE$153.3K
2026-04-21 09:22 UTC OutgoingTFuQY8ydtv…BBCgMB$8.9K
2026-04-20 16:20 UTC OutgoingTDzL9XLUi8…L3H1Nn$46.0K
2026-04-20 15:47 UTC IncomingTXixQ3fwB4…scEf96$30.6K
2026-04-20 15:18 UTC OutgoingTDPeymAuWP…k6nWX6$2.0K
2026-04-20 10:16 UTC OutgoingTX1hJ4qjq1…BjvmNt$15.8K
2026-04-20 05:26 UTC OutgoingTNeSPoFgyj…YtDuPC$450
2026-04-19 13:51 UTC OutgoingTEaJHZGP4C…HQgB7a$2.9K
2026-04-19 04:15 UTC OutgoingTFJaZS4cQv…HMDHdd$396
2026-04-19 04:14 UTC OutgoingTJF28mMcXH…acKcqo$297
2026-04-19 04:12 UTC OutgoingTGiobvoDdP…LeBPCw$1.2K
2026-04-19 04:11 UTC OutgoingTHFJSbSoHB…r6NB1G$297
2026-04-19 04:10 UTC OutgoingTFH75s4UZu…rw22Zx$990
2026-04-19 04:08 UTC OutgoingTNK4hDnH3G…aKB9E7$703
2026-04-19 04:07 UTC OutgoingTJWE8pjGU5…KMYeko$821
2026-04-19 04:05 UTC OutgoingTQKMTDRkzG…GSXd31$297
2026-04-19 04:03 UTC OutgoingTBZDvZyuD4…shAHVd$589
2026-04-19 04:02 UTC OutgoingTMBUBYL9iC…DGEC8L$2.8K
2026-04-19 04:00 UTC OutgoingTHjGLCTgxE…n8zqx5$1.4K
2026-04-19 03:59 UTC OutgoingTEDD29ppsF…1mSwuB$1.4K
2026-04-19 03:56 UTC OutgoingTK331ki4Az…mQhWbJ$4.8K
2026-04-19 03:55 UTC IncomingTAL5XQtoLJ…6Cz4e6$2.98
2026-04-19 03:54 UTC OutgoingTHt5gUs71Y…6Cz4e6$298
2026-04-19 03:54 UTC IncomingTS6bxfEsK6…T4YXwq$2.48
2026-04-19 03:53 UTC OutgoingTQG5sCSUFi…T4YXwq$248
2026-04-19 03:52 UTC OutgoingTRErRRQvSs…i55Lss$545

Balance history

Now: $64.2K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 174

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 14:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
6
Wed
7
7
Thu
6
Fri
8
13
Sat
Sun
9
11
6