USDT address · TRON

TTEnpnwS4VHStV6nU75tgsTQcHvXuB5ReU

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$68 700
Window from pre-ban to ban: 21 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
2024-07-22 00:21 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$2,006,857
469 transactions
Outgoing
$1,938,156
223 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$68 700
  2. Ban$68 700

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 2025-01-28, freezing $68 700 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 469 inbound transfers totalling $2.01M, and 223 outbound transfers totalling $1.94M.

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

40+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-29 11:56 UTC IncomingTAzsQ9Gx8e…HzA8wr$100
2025-01-28 10:02 UTC IncomingTPfACfqrDC…rhfdnM$0.01
2025-01-28 10:01 UTC IncomingTYd2bBAYCD…MqYSvJ$11.9K
2025-01-28 09:32 UTC IncomingTJ5usJLLwj…KzfQ5y$206
2025-01-27 20:59 UTC IncomingTJLzT8tKFs…xihNMt$2.0K
2025-01-27 19:45 UTC IncomingTQrY8tryqs…yn4STm$6.3K
2025-01-27 19:03 UTC IncomingTK4ykR48cQ…g6n3gJ$100
2025-01-27 18:43 UTC IncomingTQrY8tryqs…yn4STm$648
2025-01-27 17:43 UTC IncomingTPfACfqrDC…rhfdnM$0.01
2025-01-27 16:43 UTC IncomingTU4vEruvZw…r7Pvaa$2.5K
2025-01-27 15:25 UTC IncomingTDqSquXBgU…dkhSCf$200
2025-01-27 10:57 UTC IncomingTK4ykR48cQ…g6n3gJ$206
2025-01-27 09:01 UTC IncomingTU4vEruvZw…r7Pvaa$49
2025-01-26 16:55 UTC IncomingTC5rvVbfNC…3Yxop6$100
2025-01-26 15:03 UTC IncomingTC5rvVbfNC…3Yxop6$100
2025-01-26 14:27 UTC IncomingTU4vEruvZw…r7Pvaa$5.0K
2025-01-26 12:54 UTC IncomingTYASr5UV6H…MUxHLS$415
2025-01-26 12:31 UTC IncomingTNXoiAJ3dc…TXc32G$10.0K
2025-01-26 09:56 UTC IncomingTK4ykR48cQ…g6n3gJ$1.9K
2025-01-26 08:18 UTC IncomingTU4vEruvZw…r7Pvaa$860
2025-01-25 15:33 UTC IncomingTM1zzNDZD2…tfwx9R$218
2025-01-25 15:30 UTC IncomingTZ18KNPsJ1…71Jdhx$3.0K
2025-01-25 12:20 UTC IncomingTCLgK89AnX…JJpBXh$989
2025-01-25 12:12 UTC IncomingTYASr5UV6H…MUxHLS$80
2025-01-25 10:27 UTC IncomingTU4vEruvZw…r7Pvaa$862
2025-01-25 09:55 UTC IncomingTCLgK89AnX…JJpBXh$1.3K
2025-01-24 20:23 UTC IncomingTTd9qHyjqi…LEbpkN$311
2025-01-24 16:41 UTC IncomingTK4ykR48cQ…g6n3gJ$99
2025-01-24 16:23 UTC IncomingTJDENsfBJs…XnJhCe$985
2025-01-24 15:01 UTC IncomingTAzsQ9Gx8e…HzA8wr$99
2025-01-24 14:41 UTC IncomingTRCyZ3B7te…gvES5Y$5.0K
2025-01-24 14:17 UTC IncomingTCLgK89AnX…JJpBXh$103
2025-01-24 09:31 UTC IncomingTU4vEruvZw…r7Pvaa$68
2025-01-24 08:54 UTC IncomingTNXoiAJ3dc…TXc32G$49
2025-01-23 14:38 UTC IncomingTPfACfqrDC…rhfdnM$0.04
2025-01-23 14:37 UTC IncomingTRCyZ3B7te…gvES5Y$3.0K
2025-01-23 12:00 UTC IncomingTQrY8tryqs…yn4STm$3.4K
2025-01-21 11:40 UTC IncomingTQ132Koip8…bEGVX1$37.6K
2025-01-21 10:03 UTC IncomingTPfACfqrDC…rhfdnM$0.01
2025-01-20 12:38 UTC IncomingTJ2CsvzqQZ…hET3t2$6.6K

Balance history

Now: $68.7K · 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: Sun 12:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
7
Wed
7
4
6
4
Thu
4
7
Fri
Sat
5
Sun
4
8
6

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