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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
5$892.7K
4$220.0K
2$211.3K
1$171.4K
1$153.3K
4$141.7K
11$123.3K
4$107.0K
1$101.7K
1$100.0K
3$90.3K
1$72.7K
1$71.8K
2$67.6K
12$56.6K
3$52.0K
4$46.5K
1$46.0K
1$44.5K
1$39.0K
1$35.3K
1$33.0K
1$30.6K
1$30.0K
1$29.2K
3$25.0K
3$24.4K
1$23.5K
1$20.1K
TKYD5N185L…gXbXCy🔍 в базе
2$20.0K
7$16.9K
1$15.2K
1$14.8K
1$10.6K
1$10.0K
2$10.0K
2$10.0K
1$10.0K
1$9.6K
2$9.3K
1$9.0K
1$8.9K
2$8.4K
1$6.6K
3$6.6K
1$6.1K
11$5.6K
1$5.1K
1$5.0K
1$4.9K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.