USDT address · TRON

TEkgPgzDP2am78PYShj4bhM4U9N8sD8Khx

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$70 711
Window from pre-ban to ban: 8 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-12 18:56 UTC
Active for
10 months 18 days

USDT activity (all-time)

Incoming
$1,270,602
38 transactions
Outgoing
$1,199,866
27 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$70 711
    TX 0xc48df11bd08e191268bb88804b8d3c4e13e8e6fb90131c0d3e03cd4d4974a6b7· Block #76 171 268
  2. Ban$70 711
    TX 0x07a7ca609bd24e76590d92b512bf788a3d03e9821d81cefdf84bfde6a6a19593· Block #76 181 941

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-09-30, freezing $70 711 of USDT. Pre-ban submission was first observed on 2025-09-29 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 38 inbound transfers totalling $1.27M, and 27 outbound transfers totalling $1.20M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-26 19:09 UTC OutgoingTXejU9jmd1…FYUESg$1.1579208923731618e+62B
2026-06-25 20:22 UTC IncomingTHKsXeG4z7…NQ5Ldb$1.25
2026-06-14 19:44 UTC OutgoingTMGE1W5WmB…ZZU8dK$1.1579208923731619e+52B
2026-05-07 16:00 UTC IncomingTByF623Z3J…96xpA2$25
2026-04-09 07:34 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2025-10-04 11:49 UTC IncomingTFaLtZnLMb…NbyQ86$65.0K
2025-09-28 13:43 UTC OutgoingTP834zaucG…87KEf8$50.0K
2025-09-28 13:23 UTC IncomingTTK6VCWa2b…kuks3a$50.0K
2025-09-28 11:29 UTC OutgoingTP834zaucG…87KEf8$10.0K
2025-09-28 11:21 UTC IncomingTWpgF5sE2U…2i1VsR$10.0K
2025-09-27 10:23 UTC OutgoingTP834zaucG…87KEf8$50.0K
2025-09-27 09:44 UTC IncomingTEHamYhtfq…uJ8Jn6$50.0K
2025-09-25 20:48 UTC OutgoingTD6FcfT8qt…t8AUGL$60.0K
2025-09-25 20:47 UTC OutgoingTPwezUWpEG…CEEt5s$50
2025-09-25 18:52 UTC IncomingTEHamYhtfq…uJ8Jn6$60.0K
2025-09-25 14:44 UTC OutgoingTP834zaucG…87KEf8$50.0K
2025-09-25 14:19 UTC IncomingTHhkAb5LjG…SaPAZH$50.0K
2025-09-25 12:55 UTC IncomingTJr5Q5G2zC…CENyYg$10
2025-09-23 14:38 UTC OutgoingTD6FcfT8qt…t8AUGL$10
2025-09-23 14:31 UTC OutgoingTP834zaucG…87KEf8$4.7K
2025-09-23 13:03 UTC OutgoingTCaRTRVpR6…fzNAuv$485.2K
2025-09-23 12:01 UTC IncomingTG6gjbq6cM…Tzoruw$5.0K
2025-09-23 11:38 UTC IncomingTV1mixp9N6…VXXDNW$4.7K
2025-09-23 10:03 UTC IncomingTG6gjbq6cM…Tzoruw$55.2K
2025-09-22 17:23 UTC IncomingTG6gjbq6cM…Tzoruw$30.0K
2025-09-22 16:14 UTC IncomingTG6gjbq6cM…Tzoruw$399.9K
2025-09-22 14:28 UTC IncomingTNTmwajPi3…kzG9b9$100
2025-09-22 13:09 UTC OutgoingTZ1QMW8Fzf…aQgxRM$39.5K
2025-09-22 12:48 UTC IncomingTKuPod6ed3…aQgxRM$2.10
2025-09-22 12:46 UTC OutgoingTZ1QMW8Fzf…aQgxRM$20
2025-09-22 00:02 UTC IncomingTAzsQ9Gx8e…HzA8wr$13.0K
2025-09-18 16:41 UTC IncomingTJCS5SbCgn…ruGwF6$26.5K
2025-09-17 08:27 UTC OutgoingTP4DHZmuHa…dYgZjv$10
2025-09-11 20:17 UTC OutgoingTGBWewkqdG…BC7QET$500
2025-09-11 20:15 UTC OutgoingTGBWewkqdG…BC7QET$1.0K
2025-09-11 14:42 UTC OutgoingTPwezUWpEG…CEEt5s$96
2025-09-11 14:36 UTC OutgoingTLa5aAh5wp…vTyJmX$60.0K
2025-09-11 14:25 UTC IncomingTEHamYhtfq…uJ8Jn6$61.2K
2025-09-10 18:49 UTC OutgoingTLa5aAh5wp…vTyJmX$20.0K
2025-09-10 18:41 UTC OutgoingTLa5aAh5wp…vTyJmX$50.0K
2025-09-10 15:24 UTC IncomingTFaLtZnLMb…NbyQ86$4.5K
2025-09-10 15:23 UTC IncomingTYEefNpB4m…6BkQBF$15.5K
2025-09-09 08:19 UTC IncomingTLa5zJyKj6…vTyJmX$1.00
2025-09-09 08:14 UTC OutgoingTLa5aAh5wp…vTyJmX$100.0K
2025-09-09 00:15 UTC IncomingTPwezF9bW6…CEEt5s$1.09
2025-09-09 00:12 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-09-09 00:07 UTC IncomingTPweMEgMxw…4EEt5s$1.00
2025-09-09 00:01 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-09-08 18:09 UTC IncomingTR6ZFxDycr…CEEt5s$1.00
2025-09-08 18:08 UTC OutgoingTPwezUWpEG…CEEt5s$100

Balance history

Now: $70.7K · sample: 70

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 70

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

Peak: Thu 14:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
3
2
Tue
4
2
2
2
Wed
2
2
Thu
5
3
2
2
2
5
Fri
Sat
2
Sun
2
2