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

Показаны 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TCaRTRVpR6…fzNAuv🔍 в базе
—1$485.2K
TP834zaucG…87KEf8🔍 в базе
—9$368.7K
TLa5aAh5wp…vTyJmX
—4$230.0K
TD6FcfT8qt…t8AUGL
—2$60.0K
TZ1QMW8Fzf…aQgxRM
—2$39.5K
TGBWewkqdG…BC7QET🔍 в базе
—3$16.0K
TPwezUWpEG…CEEt5s
—5$446
TP4DHZmuHa…dYgZjv
—1$10

Поток средств

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

Transfers

25+ · 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
2026-06-14 19:44 UTC OutgoingTMGE1W5WmB…ZZU8dK$1.1579208923731619e+52B
2026-04-09 07:34 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2025-09-28 13:43 UTC OutgoingTP834zaucG…87KEf8$50.0K
2025-09-28 11:29 UTC OutgoingTP834zaucG…87KEf8$10.0K
2025-09-27 10:23 UTC OutgoingTP834zaucG…87KEf8$50.0K
2025-09-25 20:48 UTC OutgoingTD6FcfT8qt…t8AUGL$60.0K
2025-09-25 20:47 UTC OutgoingTPwezUWpEG…CEEt5s$50
2025-09-25 14:44 UTC OutgoingTP834zaucG…87KEf8$50.0K
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
2025-09-22 13:09 UTC OutgoingTZ1QMW8Fzf…aQgxRM$39.5K
2025-09-22 12:46 UTC OutgoingTZ1QMW8Fzf…aQgxRM$20
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
2025-09-10 18:49 UTC OutgoingTLa5aAh5wp…vTyJmX$20.0K
2025-09-10 18:41 UTC OutgoingTLa5aAh5wp…vTyJmX$50.0K
2025-09-09 08:14 UTC OutgoingTLa5aAh5wp…vTyJmX$100.0K
2025-09-09 00:12 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-09-09 00:01 UTC OutgoingTPwezUWpEG…CEEt5s$100
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