USDT address · TRON

TEpy6zpPrkjzX5tBtDm3owWVxWQn6nxxHj

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$56 347
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-19 22:18 UTC
Active for
4 months 13 days

USDT activity (all-time)

Incoming
$56,347
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$56 347
    TX 0x139b0c4c7c080788a5839c0b2896f7a69e43dc4e81192dc69d5fe031aeaa0abd· Block #80 291 411
  2. Ban$56 347
    TX 0x3a82ca609a73a1c3d38212e882eab6dc0f7ee70967540e853117a693f4171ae6· Block #80 291 484

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 2026-02-19, freezing $56 347 of USDT. Pre-ban submission was first observed on 2026-02-19 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $56 347, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-19, freezing $56 347 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?

$56 347 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-02-19. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TEJb6VHadc…fYpbct
1—$42.3K
TYRoh3qtKu…j8KpmX
1—$7.5K
TNNyjzDWck…JpuARN
1—$6.5K
TX5r9VWyaH…sGqawc
1—$1.11

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-02-20 21:52 UTC IncomingTYRoh3qtKu…j8KpmX$7.5K
2026-02-20 21:25 UTC IncomingTNNyjzDWck…JpuARN$6.5K
2026-02-20 06:06 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2026-02-19 18:09 UTC IncomingTEJb6VHadc…fYpbct$42.3K

Balance history

Now: $56.3K · 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.