USDT address · TRON

TEXsD49JGEaM8qgBX77Xuq3wxMKiAyWHNX

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$13 476
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

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$13 476
  2. Ban$13 476

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 2025-07-02, freezing $13 476 of USDT. Pre-ban submission was first observed on 2025-07-02 — a 2 h window before the freeze took effect on-chain.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-11 08:21 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-04 21:33 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-07-04 15:49 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-04 09:55 UTC IncomingTN6idtNC6g…TrFATM$5.0K
2025-06-30 10:12 UTC OutgoingTRUp2LBZ1h…NebdET$1.2K
2025-06-27 14:51 UTC IncomingTKsfwynMRH…tKhfnE$7.0K
2025-06-26 06:23 UTC OutgoingTNkFtYfKaH…ryMsnD$6.8K
2025-06-25 18:25 UTC OutgoingTX7oME8kbC…jrsAec$2.6K
2025-06-24 12:43 UTC OutgoingTY5KuszPc5…zMjB7Z$40.0K
2025-06-24 12:35 UTC IncomingTKsfwynMRH…tKhfnE$5.0K
2025-06-24 12:35 UTC IncomingTRou4Eavgz…3Rg5Cx$5.0K
2025-06-24 10:36 UTC IncomingTKsfwynMRH…tKhfnE$5.0K
2025-06-24 10:10 UTC OutgoingTMknSMxntg…iQHbTY$50.0K
2025-06-24 10:04 UTC IncomingTKsfwynMRH…tKhfnE$8.0K
2025-06-21 10:36 UTC IncomingTR6Hx4rWeK…aUbD37$4.0K
2025-06-21 09:41 UTC IncomingTG3A6FJCpU…M8Buhe$26.0K
2025-06-18 12:44 UTC IncomingTAi3AL7bV9…3PQVkN$20.0K
2025-06-16 15:41 UTC IncomingTAi3AL7bV9…3PQVkN$2.0K
2025-06-14 09:38 UTC OutgoingTGijcrfCTn…sUM1CY$9.3K
2025-06-14 09:34 UTC OutgoingTL2BuJunbu…QdLsjR$2.1K
2025-06-14 09:30 UTC OutgoingTHM3bQJPNB…Rxrw4z$3.5K
2025-06-10 11:00 UTC IncomingTRou4Eavgz…3Rg5Cx$40.9K
2025-06-05 12:12 UTC OutgoingTYrrjJ3U8z…b9b7ky$1.1K
2025-06-05 08:54 UTC OutgoingTL2BuJunbu…QdLsjR$2.1K
2025-06-05 08:52 UTC OutgoingTQsSnTKBKx…qSA56t$1.8K
2025-05-31 10:54 UTC OutgoingTHwfyW8Yu5…78Rdb2$410
2025-05-13 10:09 UTC OutgoingTMHmyTzedq…aGqWjS$100
2025-05-12 07:34 UTC IncomingTN6idtNC6g…TrFATM$5.6K
2025-05-08 05:59 UTC OutgoingTCqGmWjvn9…wy8due$250
2025-05-08 05:41 UTC OutgoingTCqGmWjvn9…wy8due$300
2025-04-30 09:41 UTC OutgoingTY7nqCLPoC…HVjJ7Z$56.0K
2025-04-30 09:38 UTC IncomingTAbW2czTrL…3P68u3$49.4K
2025-04-30 08:23 UTC OutgoingTY7nqCLPoC…HVjJ7Z$420.0K
2025-04-30 08:07 UTC IncomingTAbW2czTrL…3P68u3$277.5K
2025-04-29 21:33 UTC IncomingTAbW2czTrL…3P68u3$150.0K
2025-04-29 16:31 UTC OutgoingTGEQBJE2cb…TUY6DM$19.1K
2025-04-29 11:04 UTC OutgoingTAqpNwQG5t…PfhsUw$99.9K
2025-04-29 10:35 UTC OutgoingTY7nqCLPoC…HVjJ7Z$500.0K
2025-04-29 10:11 UTC IncomingTAbW2czTrL…3P68u3$585.3K
2025-04-26 21:15 UTC OutgoingTKsfwynMRH…tKhfnE$11.0K
2025-04-17 10:51 UTC IncomingTXtECzFk9w…kAyXtB$1.9K
2025-04-17 08:03 UTC IncomingTRZnM9LoWx…xbaJqK$9.2K
2025-04-15 13:51 UTC OutgoingTGEQBJE2cb…TUY6DM$19.1K
2025-04-15 13:25 UTC OutgoingTUvpnFV2So…Y7yXQo$184.0K
2025-04-15 13:01 UTC IncomingTSmFUFCFt6…ihCGFM$32.8K
2025-04-15 12:42 UTC IncomingTTyKQUEiUz…Uuxutc$198.1K
2025-04-08 12:12 UTC IncomingTLT4WWjyPn…Jn8o7z$4.5K
2025-04-08 08:55 UTC IncomingTHP2JMfLnE…9UYHRh$0.06
2025-04-08 08:55 UTC OutgoingTHP3PreZEK…9UYHRh$55.0K
2025-04-08 08:44 UTC IncomingTC7xjd5tW3…73pXV9$55.0K

Balance history

Now: $13.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Tue 17:00 · 11
00
03
06
09
12
15
18
21
Mon
9
Tue
5
6
9
11
Wed
6
6
5
Thu
5
Fri
6
6
Sat
5
Sun
6
5

Very active address — pattern based on the last 200 transactions.