USDT address · TRON

TEyEZh1kweMgC2YrpAXywb9M4dm74i4DW9

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$526 559
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-07 19:03 UTC
Active for
5 months 19 days

USDT activity (all-time)

Incoming
$1,848,250
21 transactions
Outgoing
$1,321,691
48 transactions

Updated 17.06.2026

Event history

  1. Pre-ban$526 559
  2. Ban$526 559

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 2026-06-17, freezing $526 559 of USDT. Pre-ban submission was first observed on 2026-06-17 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $1.85M, and 48 outbound transfers totalling $1.32M.

Контрагенты

Показаны 11 · по объёму

АдресВходящихИсходящихОбъём ≈
544$2.6M

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-12 18:33 UTC OutgoingTMaRf5beFW…JDscsy$2.0K
2026-06-09 23:16 UTC OutgoingTMaRf5beFW…JDscsy$3.5K
2026-05-21 23:34 UTC OutgoingTMaRf5beFW…JDscsy$7.0K
2026-05-21 22:45 UTC OutgoingTMaRf5beFW…JDscsy$1.0K
2026-05-21 22:12 UTC OutgoingTMaRf5beFW…JDscsy$20.0K
2026-05-08 22:35 UTC OutgoingTMaRf5beFW…JDscsy$2.0K
2026-04-28 02:23 UTC IncomingTC8UdvcNpc…JDscsy$1.01
2026-04-28 02:23 UTC OutgoingTMaRf5beFW…JDscsy$100
2026-04-28 02:21 UTC OutgoingTMaRf5beFW…JDscsy$20.0K
2026-04-19 19:27 UTC OutgoingTMaRf5beFW…JDscsy$1.0K
2026-04-11 18:40 UTC OutgoingTMaRf5beFW…JDscsy$2.0K
2026-04-11 18:36 UTC OutgoingTMaRf5beFW…JDscsy$30.0K
2026-03-29 15:54 UTC OutgoingTMaRf5beFW…JDscsy$2.0K
2026-03-18 21:46 UTC OutgoingTMaRf5beFW…JDscsy$20.0K
2026-03-17 21:14 UTC OutgoingTMaRf5beFW…JDscsy$190.0K
2026-03-12 21:17 UTC OutgoingTMaRf5beFW…JDscsy$7.0K
2026-03-11 21:26 UTC OutgoingTMaRf5beFW…JDscsy$2.0K
2026-03-09 23:36 UTC OutgoingTMaRf5beFW…JDscsy$54.1K
2026-03-09 19:22 UTC OutgoingTMaRf5beFW…JDscsy$10.0K
2026-03-07 18:38 UTC OutgoingTMaRf5beFW…JDscsy$52.0K
2026-03-05 23:12 UTC OutgoingTMaRf5beFW…JDscsy$24.0K
2026-03-03 02:23 UTC IncomingTMaR9EceC4…JDscsy$2.50
2026-03-03 02:22 UTC OutgoingTMaRf5beFW…JDscsy$25.0K
2026-02-28 04:28 UTC OutgoingTMaRf5beFW…JDscsy$2.0K
2026-02-28 04:03 UTC OutgoingTMaRf5beFW…JDscsy$2.0K
2026-02-23 21:56 UTC OutgoingTMaRf5beFW…JDscsy$374.4K
2026-02-18 20:20 UTC IncomingTMaRf5beFW…JDscsy$987.7K
2026-02-12 19:59 UTC OutgoingTMaRf5beFW…JDscsy$5.0K
2026-02-10 15:32 UTC IncomingTMaR9EceC4…JDscsy$2.30
2026-02-10 15:31 UTC OutgoingTMaRf5beFW…JDscsy$23.0K
2026-02-10 00:32 UTC OutgoingTMaRf5beFW…JDscsy$50.0K
2026-02-10 00:07 UTC OutgoingTGnC7LMji8…HFyJ3r$100
2026-02-10 00:07 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-02-09 23:53 UTC IncomingTR5hMFeRTq…zYatJR$10
2026-02-09 23:52 UTC OutgoingTR5hMhPpZk…zYatJR$10
2026-02-09 20:17 UTC IncomingTMaRf5beFW…JDscsy$84.0K
2026-02-09 20:16 UTC IncomingTMaRf5beFW…JDscsy$10
2026-02-07 01:46 UTC IncomingTMaRPPuLRh…JDsesy$1.00
2026-02-07 01:44 UTC OutgoingTMaRf5beFW…JDscsy$1.0K
2026-02-07 00:20 UTC OutgoingTMaRf5beFW…JDscsy$1.4K
2026-02-05 14:54 UTC IncomingTMaRPPuLRh…JDsesy$1.01
2026-02-05 14:50 UTC OutgoingTMaRf5beFW…JDscsy$100.5K
2026-02-04 15:26 UTC IncomingTMaR9EceC4…JDscsy$2.00
2026-02-04 15:26 UTC OutgoingTMaRf5beFW…JDscsy$20.0K
2026-02-04 00:24 UTC IncomingTMaRf5beFW…JDscsy$208.0K
2026-01-30 00:53 UTC IncomingTMaRf5beFW…JDscsy$40.0K
2026-01-29 18:17 UTC IncomingTMaRfeJk8a…JDscsy$1.50
2026-01-29 18:14 UTC OutgoingTMaRf5beFW…JDscsy$15.0K
2026-01-28 20:18 UTC OutgoingTMaRf5beFW…JDscsy$19.4K
2026-01-26 20:10 UTC OutgoingTMaRf5beFW…JDscsy$7.0K

Balance history

Now: $526.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 70

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

Peak: Tue 02:00 · 5
00
03
06
09
12
15
18
21
Mon
4
3
Tue
3
5
2
Wed
2
4
2
Thu
3
2
3
2
2
4
Fri
2
Sat
3
2
2
3
3
Sun