USDT address · TRON

TEubK5aqbhPWuXbDfUtJXLL15Lr3AGPZVh

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.95M
Window from pre-ban to ban: 10 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-28 09:16 UTC
Active for
1 month 29 days

USDT activity (all-time)

Incoming
$1,949,272
4 transactions
Outgoing
$0
0 transactions

Updated 09.06.2026

Event history

  1. Pre-ban$1.95M
    TX 0x59ac8e2a13abd990175029d0907fbeb62b9df9240b035f809b52477a7cb534f8
  2. Pre-ban$1.95M
    TX 0x145a11d37a5e94d6fb4803ed1cd71a9bea990b1b3130dfca0066dc27ab7d728e
  3. Ban$1.95M
    TX 0x1e084a4b14e075ac578eaa17e67b4fdfadceb8671788e5dc6128a471336f3607· Block #83 469 181

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 2026-06-10, freezing $1.95M of USDT. Pre-ban submission was first observed on 2026-06-10 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $1.95M, with no outbound USDT activity observed.

Контрагенты

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDXRjQuqVj…US7r7Q🔍 в базе
4—$1.9M

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
2026-05-03 11:31 UTC IncomingTDXRjQuqVj…US7r7Q$500.0K
2026-04-28 09:58 UTC IncomingTDXRjQuqVj…US7r7Q$1.4M
2026-04-28 09:46 UTC IncomingTDXRjQuqVj…US7r7Q$10.0K
2026-04-28 09:22 UTC IncomingTDXRjQuqVj…US7r7Q$10

Balance history

Now: $1.9M · sample: 4

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.