USDT address · TRON

TXSqepaYvzvMxbtN1jbzfc9JkMwMwtP1w4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$263 163
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-01 14:31 UTC
Active for
24 days

USDT activity (all-time)

Incoming
$725,500
12 transactions
Outgoing
$462,337
2 transactions

Updated 11.06.2026

Event history

  1. Pre-ban$263 163
    TX 0x055af3fab512743806edf291bfac447fdb1f5515e56123de52e24c08aab43b8e
  2. Ban$263 163
    TX 0x58d6987f28f61637524c2dd6ab4c2e818ac3a5439a6759818bcc2612b31f936d· Block #83 513 773

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-06-11, freezing $263 163 of USDT. Pre-ban submission was first observed on 2026-06-11 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $725 500, and 2 outbound transfers totalling $462 337.

Контрагенты

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TLPXNWnpoa…uWfkbH
—1$252.3K
TNCZJ8RFTj…41bthg
—1$210.0K

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2026-06-05 08:26 UTC OutgoingTLPXNWnpoa…uWfkbH$252.3K
2026-06-01 14:32 UTC OutgoingTNCZJ8RFTj…41bthg$210.0K

Balance history

Now: $263.2K · sample: 14

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.