USDT address · TRON

TExVY4phTeQWvxg7XERjrWrrMEVXd8cvhd

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100
Window from pre-ban to ban: 20 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-04 13:37 UTC
Active for
3 months 30 days

USDT activity (all-time)

Incoming
$2,784,963
13 transactions
Outgoing
$2,784,863
30 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$100
  2. Ban$100

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 2026-03-05, freezing $100 of USDT. Pre-ban submission was first observed on 2026-03-04 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $2.78M, and 30 outbound transfers totalling $2.78M.

Контрагенты

Показаны 17 · по объёму

АдресВходящихИсходящихОбъём ≈
TXC3C5Ts3s…NNLtFs🔍 в базе
2$2.8M
TPaKDD1sEp…dJ917M🔍 в базе
1$100
3$6.00
2$3.50
2$2.95
1$2.50
2$1.73

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $100 · sample: 0

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.