USDT address · TRON

TETrtoDwVNUT2KEoTWSGzs2QEs2q9HZfEC

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 908
Window from pre-ban to ban: 16 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-17 00:09 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$333,316
21 transactions
Outgoing
$325,407
16 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$7 908
  2. Ban$7 908

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 2026-06-05, freezing $7 908 of USDT. Pre-ban submission was first observed on 2026-06-04 — a 16 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $333 316, and 16 outbound transfers totalling $325 407.

Контрагенты

Показаны 110 · по объёму

АдресВходящихИсходящихОбъём ≈
2$90.0K
22$80.0K
3$68.7K
2$55.0K
2$47.0K
11$12.0K
1$10.0K
1$7.0K
1$1.7K
1$6.46

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: $7.9K · 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.