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

Показаны 13 · по объёму

АдресВходящихИсходящихОбъём ≈
601$1.0M
3$3.03
3$3.03

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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.