USDT address · TRON

TEvqkaRCB4G8SATGx4hABPhuUijsdrWb57

Name: TEvqka…Wb57 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-06-20T02:57:57Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

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

Pre-ban2025-06-20 02:57:57 UTC$135 217
TX 0xc615127add0b499e14c778ca8d7fbbd845916cc9c852aedbb5c3ab0c830a8490· Block #73 243 892
Ban2025-06-20 14:22:15 UTC$135 217
TX 0x4fe2c4f6a688d5c8c4b674fe531b604e340e07d5967b2f4c87755e627d951fc9· Block #73 257 574

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.

Telegram channel Add address to watchlist About →

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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.