USDT address · TRON

TXEzJxQLjkqTeYXHEstbB5XnrC41iB36do

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$230 010
Window from pre-ban to ban: 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-08 14:21 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$1,020,919
74 transactions
Outgoing
$790,909
15 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$230 010
  2. Ban$230 010

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 2026-04-21, freezing $230 010 of USDT. Pre-ban submission was first observed on 2026-04-21 — a 57 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 74 inbound transfers totalling $1.02M, and 15 outbound transfers totalling $790 909.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с миксерами.

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

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
2026-03-23 18:05 UTC IncomingTFJUoZSEde…bTDdVx$100.0K
2026-02-14 16:12 UTC IncomingTFJUoZSEde…bTDdVx$100.0K
2026-02-14 16:11 UTC IncomingTFJUoZSEde…bTDdVx$10
2025-11-10 22:20 UTC IncomingTFJUoZSEde…bTDdVx$10.0K
2025-11-04 15:02 UTC IncomingTFJUoZSEde…bTDdVx$10.0K
2025-11-03 15:23 UTC IncomingTFJUoZSEde…bTDdVx$10.0K
2025-10-18 10:08 UTC OutgoingTFJUoZSEde…bTDdVx$282
2025-10-18 10:03 UTC OutgoingTR6TUmhR5r…qSTQZK$516.0K
2025-10-18 10:02 UTC IncomingTGJML7PLwW…qSTQZK$1.01
2025-10-18 10:02 UTC IncomingTR66K9rmJF…qSTQZK$1.01
2025-10-18 10:01 UTC IncomingTGJML7PLwW…qSTQZK$1.01
2025-10-18 10:01 UTC IncomingTR66K9rmJF…qSTQZK$1.01
2025-10-18 10:01 UTC IncomingTGJML7PLwW…qSTQZK$1.01
2025-10-18 10:01 UTC IncomingTR66K9rmJF…qSTQZK$1.01
2025-10-18 10:00 UTC OutgoingTR6TUmhR5r…qSTQZK$10
2025-10-16 18:11 UTC IncomingTFJUoZSEde…bTDdVx$20.0K
2025-10-08 18:36 UTC IncomingTFJUoZSEde…bTDdVx$10.0K
2025-09-04 15:33 UTC IncomingTFJUoZSEde…bTDdVx$30.0K
2025-08-01 13:39 UTC IncomingTFJUoZSEde…bTDdVx$30.0K
2025-07-12 15:15 UTC IncomingTFJUoZSEde…bTDdVx$8.9K
2025-07-03 13:56 UTC IncomingTFJUoZSEde…bTDdVx$1.0K
2025-05-28 14:02 UTC IncomingTFJUoZSEde…bTDdVx$61.1K
2025-05-28 14:00 UTC IncomingTFJUoZSEde…bTDdVx$10
2025-05-26 08:13 UTC IncomingTFJUoZSEde…bTDdVx$52.0K
2025-05-26 08:12 UTC IncomingTFJUoZSEde…bTDdVx$10
2025-04-25 15:19 UTC IncomingTFJUoZSEde…bTDdVx$20.0K
2025-04-07 13:17 UTC IncomingTFJUoZSEde…bTDdVx$20.0K
2025-04-02 09:57 UTC IncomingTFJUoZSEde…bTDdVx$10.0K
2025-03-31 08:21 UTC IncomingTFJUoZSEde…bTDdVx$20.0K
2025-03-29 17:41 UTC IncomingTFJUoZSEde…bTDdVx$10.0K
2025-03-28 17:56 UTC IncomingTFJUoZSEde…bTDdVx$5.0K
2025-03-27 06:13 UTC IncomingTFJUoZSEde…bTDdVx$10.0K
2025-03-17 05:57 UTC IncomingTFJUoZSEde…bTDdVx$10.0K
2025-03-17 05:50 UTC IncomingTFJUoZSEde…bTDdVx$10.0K
2025-03-17 05:49 UTC IncomingTFJUoZSEde…bTDdVx$10
2025-03-10 09:26 UTC IncomingTFJUoZSEde…bTDdVx$5.0K
2025-03-06 07:45 UTC IncomingTFJUoZSEde…bTDdVx$10.0K
2025-02-20 18:33 UTC IncomingTFJUoZSEde…bTDdVx$10.0K
2025-02-16 14:37 UTC IncomingTFJUoZSEde…bTDdVx$15.0K
2025-02-16 14:37 UTC IncomingTFJUoZSEde…bTDdVx$1.00
2025-01-03 08:08 UTC IncomingTSvvgSiuG7…hNZkpy$0.06
2025-01-03 08:08 UTC OutgoingTSvv2APjEi…zNZkpy$58.6K
2025-01-03 08:07 UTC OutgoingTSvv2APjEi…zNZkpy$59
2024-12-26 12:15 UTC IncomingTFJUoZSEde…bTDdVx$60.0K
2024-12-26 12:14 UTC IncomingTFJUoZSEde…bTDdVx$10
2024-11-10 11:18 UTC IncomingTFJUoZSEde…bTDdVx$30.0K
2024-11-10 11:17 UTC IncomingTFJUoZSEde…bTDdVx$1.0K
2024-09-16 11:34 UTC IncomingTFJUoZSEde…bTDdVx$8.0K
2024-09-15 20:46 UTC IncomingTFJUoZSEde…bTDdVx$20.0K
2024-09-15 16:57 UTC IncomingTFJUoZSEde…bTDdVx$20.0K

Balance history

Now: $230.0K · 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.