USDT address · TRON

TEsSqkH1SnZn4unVQRbL2vF9YJQFpsmqe5

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$152 830
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-08 14:52 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$1,456,409
48 transactions
Outgoing
$1,303,579
19 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$152 830
  2. Ban$152 830

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-02-10, freezing $152 830 of USDT. Pre-ban submission was first observed on 2026-02-10 — a 52 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 48 inbound transfers totalling $1.46M, and 19 outbound transfers totalling $1.30M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-10, freezing $152 830 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?

$152 830 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 2024-11-08. 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

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

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

36+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-14 10:15 UTC IncomingTEdjytcxjS…PjBscz$10
2026-02-13 21:54 UTC IncomingTFnvm7F589…o5d94K$1.00
2026-02-12 14:40 UTC IncomingTCHxR2MJbS…Zbk5Rt$71.3K
2026-02-12 14:18 UTC IncomingTCHxR2MJbS…Zbk5Rt$1.19
2026-02-08 18:06 UTC IncomingTPBY1y6BQ7…fU2zez$0.65
2026-02-04 20:28 UTC IncomingTPkmKXJueC…LPMbMo$44.3K
2026-02-04 18:53 UTC IncomingTPkmKXJueC…LPMbMo$1.00
2026-02-02 17:44 UTC IncomingTPkmKXJueC…LPMbMo$26.0K
2026-02-02 16:24 UTC IncomingTPkmKXJueC…LPMbMo$29.3K
2026-02-02 16:21 UTC IncomingTPkmKXJueC…LPMbMo$1.00
2026-01-25 22:39 UTC IncomingTPBY1VjmLp…fU2zez$1.57
2026-01-25 20:30 UTC IncomingTHotYA61BX…ZJ3Zh2$57.4K
2026-01-24 21:56 UTC IncomingTRaBMTS8mY…g3Witg$4.0K
2026-01-19 16:33 UTC IncomingTPuSs2Sp3p…VruUY3$1.28
2026-01-19 15:19 UTC IncomingTMCH9Ja9Uy…fhsn2o$128.0K
2026-01-19 14:57 UTC IncomingTPuSso72WW…VruUY3$1.00
2026-01-19 13:41 UTC IncomingTMCH9Ja9Uy…fhsn2o$10
2026-01-19 11:08 UTC IncomingTHotYA61BX…ZJ3Zh2$144.1K
2026-01-16 17:02 UTC IncomingTRQJtNmVC1…Heff17$22.1K
2026-01-15 17:27 UTC IncomingTRaBMTS8mY…g3Witg$3.9K
2026-01-15 17:23 UTC IncomingTRaBMTS8mY…g3Witg$1.00
2025-09-23 17:36 UTC IncomingTSMkq4Ypyy…FQLcPq$100.5K
2025-09-10 17:23 UTC IncomingTVf6mRcbFw…D1N49M$86.5K
2025-09-09 17:18 UTC IncomingTPuS2BXPo9…2ruUY3$1.00
2025-09-09 17:18 UTC IncomingTVreDPKw1x…VruUY3$1.00
2025-09-09 17:17 UTC IncomingTPuSS3A5Hv…VruUY3$0.35
2025-09-09 13:13 UTC IncomingTPeGapjHoF…8BsGGp$129.0K
2025-09-09 12:10 UTC IncomingTPeGapjHoF…8BsGGp$1.00
2025-09-08 11:39 UTC IncomingTCgncphCSM…N3Vhxc$214.7K
2025-09-07 20:56 UTC IncomingTKRtdt4ibQ…wVqEvt$100
2025-08-29 16:41 UTC IncomingTPuS2BXPo9…2ruUY3$1.01
2025-08-29 16:41 UTC IncomingTPuSs3CteS…uruUY3$1.01
2025-08-29 16:38 UTC IncomingTLxpFLVqpb…VruUY3$1.00
2025-08-29 11:03 UTC IncomingTDSvRUCfkg…7rmFD8$65.0K
2025-08-26 08:07 UTC IncomingTUbtwngqLD…NvNWUn$111.4K
2025-08-25 19:47 UTC IncomingTUbtwngqLD…NvNWUn$100

Balance history

Now: $152.8K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 69

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

Peak: Mon 23:00 · 9
00
03
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21
Mon
4
9
Tue
6
Wed
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7
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