USDT address · TRON

TEpcJNDfof4bad4GEse7T9hr597NTCb1So

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$419 779
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

First transaction
2024-07-04 10:10 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$1,711,867
193 transactions
Outgoing
$1,292,088
163 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$419 779
    TX 0x51f00662320d200699a347037f5fcb92d9d48b65346da3b938e68e65705ee43c· Block #73 601 461
  2. Ban$419 779
    TX 0x7e4a2379bf21627f2df75c6029bab70754a204c5f67bd3499f3e9e17854a66ae· Block #73 603 462

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 2025-07-02, freezing $419 779 of USDT. Pre-ban submission was first observed on 2025-07-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 193 inbound transfers totalling $1.71M, and 163 outbound transfers totalling $1.29M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-02, freezing $419 779 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$419 779 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-07-04. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–47 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TS98H6jSx6…ZXgQ7K
10—$351.0K
TAqpNwQG5t…PfhsUw
3—$200.0K
TDgaKSx26j…osT2P1
2—$200.0K
TUynUe682A…BiEUqz
2—$200.0K
TD7FxQ3WAr…mJ9JM4
2—$103.3K
TDMDQSGutu…doykDb
2—$100.0K
TEBxnAeUCP…wvKgXe
1—$100.0K
TAzsQ9Gx8e…HzA8wr
1—$99.5K
TAkzkbui2P…1DsZVt
1—$80.3K
TYkk6hJjRr…pBTEad
2—$80.0K
TGsNFrgWfb…QkvmEx🚨 OFAC_SDN🔍 в базе
2—$50.0K
THyRrMyY1Y…ZGRBX5
1—$50.0K
TKHYrTpoda…W7Kaxv
17$38.1K
TB4HBbDD7i…PnUxLh
12$33.8K
TNHgRQbJjp…WquB1D
1—$19.0K
TFTWNgDBkQ…8x5jLu
2—$18.0K
TKMDBeQMh6…ewTVnd
2—$10.3K
TK4ykR48cQ…g6n3gJ
1—$7.8K
TYwR68fM31…aqDJai
5—$5.3K
TUpHuDkiCC…t8J2b9
1—$4.0K
TUdrzcN6e8…LjdHsN
1—$2.9K
TDQPHzyNrP…1AiwLc
2—$2.8K
TS9m29Uaca…Tp53yn
1—$1.7K
TQrY8tryqs…yn4STm
2—$1.5K
TGr5kqWvmJ…2XTgB5
1—$1.4K
TU4vEruvZw…r7Pvaa
1—$760
TK33KgVrUs…Bsv7Re
1—$182
TPo2vzHfmj…KWgic6
1—$10
TKeDaNMgMm…d6WfSz
1—$1.60
TC7qpX2Srn…xCwz6T
3—$1.43
TAQbsuDfPv…jE4kVh
1—$1.36
TQs1swef84…byHFbx
1—$1.33
TC7qAC6T8N…tCwz6T
1—$1.17
TC7ycE81K1…oCwz6T
2—$1.15
TAQE6bwf8Z…jE4kVh
31$1.09
TCKYXhHgyR…MCwz6T
2—$1.07
TGdY5MVbkr…W7nsBr
1—$1.05
THRTmEBdXQ…JezCLU
1—$1.05
TXVNtKXV3Q…6iwxyo
1—$1.05
TTRYuyV59e…TtHR6s
1—$1.03
TATroukPox…a1C25r
1—$1.02
TPsgYD2PeJ…cxNUse
6—$1.02
THbssvTEm8…DCwYk8
21$1.01
TDvQiHiuWF…GLkcgh
11$1.01
TYr5CC6Ezp…91C25r
1—$1.00
TACyNXghcf…CCC888
1—$1.00
TYdujwizoa…1kcCzp
1—$1.00

Поток средств

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

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:08 UTC IncomingTACyNXghcf…CCC888$1.00
2025-07-12 07:45 UTC IncomingTPo2vzHfmj…KWgic6$10
2025-07-09 11:04 UTC IncomingTQrY8tryqs…yn4STm$499
2025-07-07 12:59 UTC IncomingTK33KgVrUs…Bsv7Re$182
2025-06-29 13:19 UTC IncomingTD7FxQ3WAr…mJ9JM4$103.3K
2025-06-29 13:08 UTC IncomingTD7FxQ3WAr…mJ9JM4$10
2025-06-29 05:39 UTC IncomingTTRYuyV59e…TtHR6s$1.03
2025-06-28 08:20 UTC IncomingTK4ykR48cQ…g6n3gJ$7.8K
2025-06-26 11:25 UTC IncomingTKeDaNMgMm…d6WfSz$1.60
2025-06-25 11:47 UTC IncomingTATroukPox…a1C25r$1.02
2025-06-25 11:01 UTC IncomingTABLZLHHyj…isC2Qr$0.90
2025-06-23 10:21 UTC IncomingTYdujwizoa…1kcCzp$1.00
2025-06-22 10:04 UTC IncomingTQrY8tryqs…yn4STm$999
2025-06-22 09:10 UTC IncomingTS98H6jSx6…ZXgQ7K$200
2025-06-16 09:02 UTC IncomingTDQPHzyNrP…1AiwLc$1.6K
2025-06-15 16:48 UTC IncomingTDQPHzyNrP…1AiwLc$1.1K
2025-06-12 08:42 UTC IncomingTS98H6jSx6…ZXgQ7K$117.6K
2025-06-10 06:08 UTC IncomingTHRTmEBdXQ…JezCLU$1.05
2025-06-10 06:05 UTC IncomingTGdY5MVbkr…W7nsBr$1.05
2025-06-10 06:02 UTC IncomingTXVNtKXV3Q…6iwxyo$1.05
2025-06-09 01:20 UTC IncomingTB4HBbDD7i…PnUxLh$11.0K
2025-06-08 10:34 UTC IncomingTQs1swef84…byHFbx$1.33
2025-06-08 10:33 UTC IncomingTYr5CC6Ezp…91C25r$1.00
2025-06-03 05:46 UTC IncomingTPgidTk456…pso1hT$0.53
2025-06-02 12:23 UTC IncomingTHwSQoWp5w…78Rdb2$0.04
2025-05-28 07:11 UTC IncomingTLz2k9hQvF…tyHFbx$0.60
2025-05-27 08:49 UTC IncomingTAQbsuDfPv…jE4kVh$1.36
2025-05-25 08:42 UTC IncomingTUpHuDkiCC…t8J2b9$4.0K
2025-05-21 08:52 UTC IncomingTS9m29Uaca…Tp53yn$1.7K
2025-05-19 11:20 UTC IncomingTYHCx75T6G…a1C25r$0.02

Balance history

Now: $419.8K · 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.