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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TACyNXghcf…CCC888
1—$1.00

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-30 11:45 UTC OutgoingTKVUfnnVsH…WoSJJ3$10.0K
2025-06-29 05:39 UTC OutgoingTBKpQAZ2aT…TtHR6s$2.5K
2025-06-26 11:25 UTC OutgoingTMXsa5vkZE…d6WfSz$1.6K
2025-06-25 11:47 UTC OutgoingTYr5u9Q6QK…a1C25r$2.0K
2025-06-25 11:00 UTC OutgoingTAobziNQUj…isC2Qr$9.0K
2025-06-23 10:20 UTC OutgoingTGuuhtb4tU…1kcCzp$100
2025-06-10 06:08 UTC OutgoingTHRTcJbzdP…BezCLU$5.0K
2025-06-10 06:05 UTC OutgoingTPapNjGDXZ…W7nsBr$5.0K
2025-06-10 06:02 UTC OutgoingTE36cpPP43…6iwxyo$5.0K
2025-06-09 11:22 UTC OutgoingTMcythBCCY…rmDZ8Q$500
2025-06-08 10:35 UTC OutgoingTY7ijqkx8E…68SWxD$1.5K
2025-06-08 10:33 UTC OutgoingTQs1XLKbae…tyHFbx$3.3K
2025-06-08 10:32 UTC OutgoingTYr5u9Q6QK…a1C25r$1.0K
2025-06-03 05:45 UTC OutgoingTMBaaD9cJY…pso1hT$525
2025-06-02 12:22 UTC OutgoingTHwfyW8Yu5…78Rdb2$410
2025-06-02 11:51 UTC OutgoingTB4HBbDD7i…PnUxLh$17.0K
2025-05-28 07:12 UTC OutgoingTWKk4n1BzQ…VmJbBY$700
2025-05-28 07:11 UTC OutgoingTQs1XLKbae…tyHFbx$600
2025-05-27 08:48 UTC OutgoingTAQHc7c5yM…jE4kVh$13.6K
2025-05-19 11:19 UTC OutgoingTYr5u9Q6QK…a1C25r$1.5K

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.