USDT address · TRON

TMeEucdrpPs4fvn4uPGSR4eWVSFmtCSvFK

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$65 998
Window from pre-ban to ban: 2 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-26 16:43 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$9,129,863
627 transactions
Outgoing
$9,063,865
346 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$65 998
  2. Ban$65 998

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 2025-12-03, freezing $65 998 of USDT. Pre-ban submission was first observed on 2025-12-03 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 627 inbound transfers totalling $9.13M, and 346 outbound transfers totalling $9.06M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-05 18:02 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-12-05 17:57 UTC OutgoingTAuErcuAtU…QASCU2$1.1579208923731618e+62B
2025-12-05 17:55 UTC OutgoingTKWqpzNucN…fNndH4$1.1579208923731618e+62B
2025-12-05 17:48 UTC OutgoingTRXHvKozuw…wvsBFo$1.1579208923731618e+62B
2025-12-03 17:31 UTC OutgoingTGoGvDUxdH…Xw7naE$9.5K
2025-12-03 17:30 UTC OutgoingTADj7hcgtM…VsTxFr$10.0K
2025-12-03 15:09 UTC OutgoingTSX9MCuvrL…dptrdP$36.2K
2025-12-03 02:11 UTC OutgoingTFww2K6dm7…GhpCYC$10.0K
2025-12-02 18:44 UTC OutgoingTRBsEwuGBY…xU6f3s$3.1K
2025-12-02 16:56 UTC OutgoingTWANbWj9YX…xM7rX7$5.0K
2025-12-02 16:53 UTC OutgoingTSX9MCuvrL…dptrdP$30.8K
2025-12-01 23:00 UTC OutgoingTEZogBTDTE…biQx9x$74.3K
2025-12-01 22:34 UTC OutgoingTW6voHHLFw…dSMJgi$10.0K
2025-12-01 21:58 UTC OutgoingTEZogBTDTE…biQx9x$2.00
2025-12-01 21:25 UTC OutgoingTSX9MCuvrL…dptrdP$54.3K
2025-12-01 18:33 UTC OutgoingTFww2K6dm7…GhpCYC$20.0K
2025-11-30 03:24 UTC OutgoingTFww2K6dm7…GhpCYC$20.0K
2025-11-27 17:10 UTC OutgoingTADj7hcgtM…VsTxFr$20.0K
2025-11-26 21:48 UTC OutgoingTHNjwT9kQ9…1mxR6r$20.9K
2025-11-26 17:32 UTC OutgoingTHNjwT9kQ9…1mxR6r$13.6K
2025-11-26 16:08 UTC OutgoingTSX9MCuvrL…dptrdP$1.3K
2025-11-25 19:51 UTC OutgoingTADj7hcgtM…VsTxFr$13.0K
2025-11-25 17:21 UTC OutgoingTADj7hcgtM…VsTxFr$15.0K
2025-11-25 15:28 UTC OutgoingTSX9MCuvrL…dptrdP$40.3K

Balance history

Now: $66.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Wed 16:00 · 9
00
03
06
09
12
15
18
21
Mon
5
8
7
5
Tue
5
6
8
4
4
Wed
4
9
8
6
4
Thu
4
4
9
Fri
4
8
4
5
Sat
Sun

Very active address — pattern based on the last 200 transactions.