USDT address · TRON

TEubK5aqbhPWuXbDfUtJXLL15Lr3AGPZVh

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
  2. Pre-ban$1.95M
  3. Ban$1.95M

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 2026-06-10, 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 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

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: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Tue 09:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
3
Wed
Thu
Fri
Sat
Sun