USDT address · TRON

TEvqkaRCB4G8SATGx4hABPhuUijsdrWb57

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$135 217
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-16 19:11 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$278,564
19 transactions
Outgoing
$143,347
21 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$135 217
  2. Ban$135 217

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 2025-06-20, freezing $135 217 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $278 564, and 21 outbound transfers totalling $143 347.

Контрагенты

Показаны 19 · по объёму

АдресВходящихИсходящихОбъём ≈
2$60.8K
2$22.0K
2$16.0K
2$14.1K
TNRhrTkiFi…ntp9Eq🔍 в базе
12$13.0K
2$10.8K
2$6.0K
6$596
11$5.00

Поток средств

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

Transfers

24 · newest first

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

WhenTypeCounterpartyAmount
2026-01-21 23:53 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-06-21 05:28 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-06-04 17:51 UTC OutgoingTMxd2vLwxw…i5Pdfn$10.8K
2025-06-04 17:41 UTC OutgoingTMxd2vLwxw…i5Pdfn$5.00
2025-06-04 16:59 UTC OutgoingTPwezUWpEG…CEEt5s$45
2025-06-04 15:59 UTC OutgoingTCVD4Nz5UN…7ArxDM$5.00
2025-06-03 20:39 UTC OutgoingTJdEJgcExJ…y3EGng$22.0K
2025-06-03 18:51 UTC OutgoingTJdSeFdr3z…y3EGng$0
2025-06-03 18:51 UTC OutgoingTJdEJgcExJ…y3EGng$5.00
2025-05-30 04:51 UTC OutgoingTCVD4Nz5UN…7ArxDM$6.0K
2025-05-22 17:01 UTC OutgoingTRMr4NVsyC…qTWQkv$16.0K
2025-05-21 20:49 UTC OutgoingTRMr4NVsyC…qTWQkv$5.00
2025-05-11 01:13 UTC OutgoingTPwezUWpEG…CEEt5s$455
2025-05-10 17:52 UTC OutgoingTPwezUWpEG…CEEt5s$20
2025-05-10 08:29 UTC OutgoingTPwezUWpEG…CEEt5s$10
2025-05-04 02:48 UTC OutgoingTWRWdVYrxH…2YUTsq$14.1K
2025-05-04 00:03 UTC OutgoingTWRWdVYrxH…2YUTsq$5.00
2025-05-04 00:01 UTC OutgoingTPwezUWpEG…CEEt5s$30
2025-05-03 23:59 UTC OutgoingTPwezUWpEG…CEEt5s$36
2025-04-30 02:31 UTC OutgoingTFBs7SQPA8…5zwQyy$60.8K
2025-04-29 19:15 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-04-29 19:00 UTC OutgoingTFBs7SQPA8…5zwQyy$5.00
2025-04-17 05:34 UTC OutgoingTNRhrTkiFi…ntp9Eq$13.0K
2025-04-17 05:27 UTC OutgoingTNRhrTkiFi…ntp9Eq$2.00

Balance history

Now: $135.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 43

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

Peak: Tue 18:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
3
3
Wed
2
3
2
2
Thu
3
2
Fri
2
Sat
Sun
2
2