USDT address · TRON

TEPVQDcE41fE2T83uN4bqMTdJf8EosDcg4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5.00M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-02 18:38 UTC
Active for
6 months 26 days

USDT activity (all-time)

Incoming
$5,000,100
2 transactions
Outgoing
$97
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5.00M
    TX 0xe273727e5411bc9493d1b7c2b70d29f595358b4ca8df1bb24e79e96b3b3efbff· Block #79 720 545
  2. Ban$5.00M
    TX 0x116c73fff215639c35076a99cfe8bbe36129bd6ae3eacba1171de6637ab1d740· Block #79 720 567

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 2026-01-31, freezing $5.00M of USDT. Pre-ban submission was first observed on 2026-01-31 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $5.00M, and 4 outbound transfers totalling $97.

Контрагенты

Показаны 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TCFNp179Lg…FdtqYj
—1$65
TEUny4Jja8…DqL7P1🔍 в базе
—1$25
TVLDHVVzey…b2H3zi
—2$7.00

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2025-12-02 20:26 UTC IncomingTPwRz8eqVn…pFwBGK$5.0M
2025-12-02 19:45 UTC OutgoingTVLDHVVzey…b2H3zi$2.00
2025-12-02 19:10 UTC OutgoingTEUny4Jja8…DqL7P1$25
2025-12-02 18:59 UTC OutgoingTCFNp179Lg…FdtqYj$65
2025-12-02 18:56 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-12-02 18:48 UTC OutgoingTVLDHVVzey…b2H3zi$5.00
2025-12-02 18:35 UTC IncomingTGNP2M4ErZ…zD9mzv$100

Balance history

Now: $5.0M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Tue 18:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
4
2
Wed
Thu
Fri
Sat
Sun