USDT address · TRON

TEjarKzDZ53utyVqos3PnJuhFGdr149wSN

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5.01M
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
2026-03-04 19:12 UTC
Active for
3 months 27 days

USDT activity (all-time)

Incoming
$5,011,194
21 transactions
Outgoing
$161
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5.01M
    TX 0x898ad7cd9719a08d806ec2c526af387e43319a7034feb76e5bde48d68cc80152
  2. Ban$5.01M
    TX 0x7a0ff29f0728c4da9156821e48ac296e5de0e06d3b31b917aa45c902176eb774· Block #82 064 645

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 2026-04-22, freezing $5.01M of USDT. Pre-ban submission was first observed on 2026-04-22 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $5.01M, and 8 outbound transfers totalling $161.

Контрагенты

Показаны 1–27 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TEK1HfcYTD…p7ANeS
1—$666.4K
THnh9rZwJy…wo5fN3
1—$506.9K
TAzpkBev9L…9yhhMz
1—$498.5K
TX8V8jTg6v…AEjjT2
1—$498.5K
TRHW7PsTEm…hwprhy
1—$461.1K
TQgUVfhei1…Siikox
1—$441.7K
TYSitV9d52…mX6Kc1
1—$398.6K
TMDGVnASRf…m9r4fX
1—$398.0K
TDXSvZphYx…5efc6b
1—$379.4K
TSnCvnLhpk…W6NYV1
1—$251.6K
TT1aHVcEGT…ePQLzs
1—$202.2K
TWAfK9oxi8…Jbrn6a
1—$154.2K
TMSRBJatwc…xtL7in
1—$154.0K
TKr8rN8ADh…7aD1vY
1—$92
TUV85monbA…uEkMZx
—1$91
TGYD2Pkvqu…t8cftH
11$20
TVaH7TpMSP…Rv7BuB
—1$16
TTF8mKNcW2…nXL76d
—1$14
TDotn9yUme…qT274m
1—$14
TR3u3ddvMq…JwxQAE
—1$14
TP1dwxunhX…HgT8CT
—2$12
TPRhAuVBmm…HgT8CT
1—$5.00
TDii6vao7x…8xcqYx
—1$4.41
TDiiFJ6M38…8xcqYx
1—$4.00
TVNrMA41Ct…Rv7BuB
1—$1.50
TTF8XL1eyg…nXL76d
1—$1.40
TQbcDcTcwY…cKptJs
1—$0.10

Поток средств

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

Transfers

21 · newest first

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

WhenTypeCounterpartyAmount
2026-04-14 03:29 UTC IncomingTDotn9yUme…qT274m$14
2026-04-10 11:43 UTC IncomingTDiiFJ6M38…8xcqYx$4.00
2026-04-02 19:37 UTC IncomingTTF8XL1eyg…nXL76d$1.40
2026-03-18 15:49 UTC IncomingTKr8rN8ADh…7aD1vY$92
2026-03-12 22:18 UTC IncomingTGYD2Pkvqu…t8cftH$10
2026-03-11 18:43 UTC IncomingTQbcDcTcwY…cKptJs$0.10
2026-03-10 09:51 UTC IncomingTPRhAuVBmm…HgT8CT$5.00
2026-03-06 21:41 UTC IncomingTVNrMA41Ct…Rv7BuB$1.50
2026-03-03 13:17 UTC IncomingTEK1HfcYTD…p7ANeS$666.4K
2026-03-03 12:40 UTC IncomingTMDGVnASRf…m9r4fX$398.0K
2026-03-03 11:57 UTC IncomingTHnh9rZwJy…wo5fN3$506.9K
2026-03-03 11:57 UTC IncomingTX8V8jTg6v…AEjjT2$498.5K
2026-03-03 11:56 UTC IncomingTAzpkBev9L…9yhhMz$498.5K
2026-03-03 11:50 UTC IncomingTQgUVfhei1…Siikox$441.7K
2026-03-03 11:45 UTC IncomingTT1aHVcEGT…ePQLzs$202.2K
2026-03-03 11:44 UTC IncomingTSnCvnLhpk…W6NYV1$251.6K
2026-03-03 11:43 UTC IncomingTYSitV9d52…mX6Kc1$398.6K
2026-03-03 11:43 UTC IncomingTDXSvZphYx…5efc6b$379.4K
2026-03-03 11:42 UTC IncomingTWAfK9oxi8…Jbrn6a$154.2K
2026-03-03 11:39 UTC IncomingTMSRBJatwc…xtL7in$154.0K
2026-03-03 11:38 UTC IncomingTRHW7PsTEm…hwprhy$461.1K

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

Not enough data to render the activity map.

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