USDT address · TRON

TSeTQYx25SJcMqWNHUvF2Juu2HJKgmCYRT

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$550 063
Window from pre-ban to ban: 2 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-21 01:39 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$10,195,419
221 transactions
Outgoing
$9,645,357
134 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$550 063
  2. Ban$550 063

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 2025-05-21, freezing $550 063 of USDT. Pre-ban submission was first observed on 2025-05-21 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 221 inbound transfers totalling $10M, and 134 outbound transfers totalling $9.65M.

Контрагенты

Показаны 135 · по объёму

АдресВходящихИсходящихОбъём ≈
6$1.3M
213$1.2M
TKNDSAgyBp…4nN1vy🔍 в базе
24$1.2M
11$1.1M
6$900.0K
12$800.0K
2$500.0K
3$430.0K
3$300.0K
4$300.0K
4$300.0K
2$300.0K
3$250.0K
TBy3qXW6Sn…baRBta🔍 в базе
2$200.0K
2$200.0K
2$107.0K
1$100.0K
5$50.0K
2$50.0K
2$41.5K
2$30.0K
1$20.0K
2$15.0K
1$11.4K
1$2.0K
119$17
2$10
81$8.01
1$5.00
11$5.00
42$4.51
42$4.01
61$3.62
143$2.72
11$1.00

Поток средств

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-30 06:59 UTC IncomingTUCPcGbckc…aDdfuC$0.50
2025-05-21 21:01 UTC IncomingTW7zEENZKw…K4vyTq$164.9K
2025-05-21 18:21 UTC IncomingTW7zEENZKw…K4vyTq$50
2025-05-21 12:55 UTC IncomingTNg29Pcnr7…aDdfuC$8.00
2025-05-21 12:53 UTC IncomingTUgB4F53NH…aDdfuC$5.00
2025-05-20 20:12 UTC IncomingTJeXwHjCK8…zbdNM6$5.00
2025-05-17 19:05 UTC IncomingTXVQ8mPcF8…33yyQd$100.0K
2025-05-16 20:28 UTC IncomingTCcp3jVGyR…N9TuYT$171.3K
2025-05-16 19:45 UTC IncomingTCcp3jVGyR…N9TuYT$100
2025-05-15 19:06 UTC IncomingTEKPMAu2c5…2uZACA$3.00
2025-05-14 02:20 UTC IncomingTPqSpkcqAj…6SVKmA$200.0K
2025-05-14 01:37 UTC IncomingTE4dCcRv7C…2uZACA$0.10
2025-05-14 01:37 UTC IncomingTEKPMAu2c5…2uZACA$0.10
2025-05-14 01:36 UTC IncomingTE4dCcRv7C…2uZACA$1.00
2025-05-14 01:36 UTC IncomingTEKPMAu2c5…2uZACA$1.00
2025-05-14 01:35 UTC IncomingTE4dCcRv7C…2uZACA$1.00
2025-05-14 01:34 UTC IncomingTEKPMAu2c5…2uZACA$1.00
2025-05-14 01:00 UTC IncomingTMK7KN8fQ2…PodM67$0.10
2025-05-14 00:59 UTC IncomingTM4BwReMKJ…uodM67$0.10
2025-05-14 00:59 UTC IncomingTMK7KN8fQ2…PodM67$1.00
2025-05-14 00:58 UTC IncomingTM4BwReMKJ…uodM67$1.00
2025-05-14 00:58 UTC IncomingTMK7KN8fQ2…PodM67$1.00
2025-05-14 00:58 UTC IncomingTM4BwReMKJ…uodM67$1.00
2025-05-14 00:57 UTC IncomingTL8G71Hxmv…hbkqoP$1.00
2025-05-14 00:57 UTC IncomingTLbABMViYq…hbkqoP$1.00

Balance history

Now: $550.1K · 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.