USDT address · TRON

TEjBPKLK8uRbBMWZNWtdUMVmBkPAgrEEa4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.00M
Window from pre-ban to ban: 10 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-04 22:13 UTC
Active for
4 months 21 days

USDT activity (all-time)

Incoming
$2,581,280
23 transactions
Outgoing
$1,580,960
14 transactions

Updated 09.06.2026

Event history

  1. Pre-ban$1.00M
    TX 0x22ea4a3adbd0ba25087493672862cd67ed794a86bbaa067682bc0ed18a103f38
  2. Pre-ban$1.00M
    TX 0xdadb8b12fb132986b56fdbb0691b2582264e550bd1290144269264dbe45db5ae
  3. Ban$1.00M
    TX 0xbe84407ac7bf2da71635a308a5dd8e96df5ff4c544c06139a9446e8065b81bf2· Block #83 469 180

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 2026-06-10, freezing $1.00M of USDT. Pre-ban submission was first observed on 2026-06-10 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $2.58M, and 14 outbound transfers totalling $1.58M.

Контрагенты

Показаны 1–18 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TYg5qGJoU7…zDiyEQ
1—$999.9K
TVNfP7GYCM…vn5iFc
1—$649.8K
TJcstQBPn7…B7wpjR
2—$260.1K
TGY5SHCtKd…8rFBtn🔍 в базе
1—$250.2K
TQ6GJAq2KE…KkfVw5
2—$181.3K
TBbKPtKupd…u53T8U
2—$139.9K
TXCzEpgwNC…3sVdMq
1—$100.0K
TJmgcpmXHu…CjJi98
1—$100
THgNKXuPto…L3SPnU
1—$10
TF11MkErKk…8vG5gq
1—$4.98
TLAL3uTYTg…eSKmkC
2—$3.20
TM7d9kMUQT…cotWzW
1—$2.51
TFGJQgbLxk…X6B1XC
1—$2.28
TLALNMsUJi…eSKmkC
1—$1.70
TJXmuj1xL1…6aUUzV
1—$1.50
TKgh1quJfT…4i5DH1
1—$1.01
TRcZVuXQ6z…L3SPnU
1—$1.00
TTAo5PVqcX…fEbJWe
1—$1.00

Поток средств

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

Transfers

37 · newest first

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

WhenTypeCounterpartyAmount
2026-05-23 15:51 UTC IncomingTYg5qGJoU7…zDiyEQ$999.9K
2026-05-23 14:50 UTC IncomingTJmgcpmXHu…CjJi98$100
2026-03-02 23:17 UTC OutgoingTNU4EAiXK2…M43uFH$619.0K
2026-03-02 20:31 UTC IncomingTCV21cvx3V…ZKjmHQ$0.70
2026-03-02 20:29 UTC OutgoingTC9Z96AdCz…ZKjmHQ$70.0K
2026-03-02 19:16 UTC IncomingTRcZVuXQ6z…L3SPnU$1.00
2026-03-02 19:14 UTC OutgoingTR2qew9eiX…L3SPnU$1.0K
2026-03-02 18:54 UTC IncomingTHgNKXuPto…L3SPnU$10
2026-03-02 18:53 UTC OutgoingTR2qew9eiX…L3SPnU$10
2026-02-28 22:34 UTC IncomingTBbKPtKupd…u53T8U$139.8K
2026-02-28 22:32 UTC IncomingTJcstQBPn7…B7wpjR$260.0K
2026-02-28 21:55 UTC IncomingTBbKPtKupd…u53T8U$100
2026-02-28 21:52 UTC IncomingTJcstQBPn7…B7wpjR$100
2026-02-28 18:55 UTC IncomingTLAL3uTYTg…eSKmkC$1.00
2026-02-28 18:54 UTC OutgoingTLALNecQiJ…eSKmkC$10.0K
2026-02-23 16:11 UTC IncomingTLALNMsUJi…eSKmkC$1.70
2026-02-23 16:07 UTC OutgoingTLALNecQiJ…eSKmkC$17.0K
2026-02-23 12:33 UTC IncomingTTAo5PVqcX…fEbJWe$1.00
2026-02-23 12:32 UTC OutgoingTTAopHn7DJ…fEbJWe$100.0K
2026-02-23 12:04 UTC IncomingTLAL3uTYTg…eSKmkC$2.20
2026-02-23 12:03 UTC OutgoingTLALNecQiJ…eSKmkC$22.0K
2026-02-18 18:18 UTC IncomingTJXmuj1xL1…6aUUzV$1.50
2026-02-18 18:17 UTC OutgoingTJXmuZdiUM…6aUUzV$15.0K
2026-02-18 16:29 UTC IncomingTFGJQgbLxk…X6B1XC$2.28
2026-02-18 16:28 UTC OutgoingTFGJWKDZ33…X6B1XC$227.6K
2026-02-11 23:37 UTC IncomingTM7d9kMUQT…cotWzW$2.51
2026-02-11 23:33 UTC OutgoingTM7d9a4XjR…cotWzW$250
2026-02-08 20:42 UTC IncomingTQ6GJAq2KE…KkfVw5$181.2K
2026-02-08 17:35 UTC IncomingTQ6GJAq2KE…KkfVw5$28
2026-02-05 22:09 UTC IncomingTKgh1quJfT…4i5DH1$1.01
2026-02-05 22:09 UTC OutgoingTKgh28chiN…4i5DH1$100
2026-02-04 22:20 UTC IncomingTF11MkErKk…8vG5gq$4.98
2026-02-04 22:17 UTC OutgoingTF11CcVCMN…8vGSgq$498.0K
2026-02-04 22:16 UTC OutgoingTF11CcVCMN…8vGSgq$1.0K
2026-01-28 18:53 UTC IncomingTVNfP7GYCM…vn5iFc$649.8K
2026-01-28 14:37 UTC IncomingTXCzEpgwNC…3sVdMq$100.0K
2026-01-28 14:00 UTC IncomingTGY5SHCtKd…8rFBtn$250.2K

Balance history

Now: $1.0M · 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.