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 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TLPXNWnpoa…uWfkbH
—1$252.3K
TNCZJ8RFTj…41bthg
—1$210.0K
TLjgQP7QQg…jQDYrR
2—$129.0K
TKP8Y6GCRA…1w87xP
1—$100.0K
TNZtWAEEeo…BzuXwS
1—$70.0K
TXfa94Sk1e…CdDR4k
1—$69.3K
TMyTT1rUUe…HvCgnP
1—$66.5K
TPzgLdJMCL…F6G7gV
1—$66.3K
TNp2G9bEbB…4PRq84
1—$60.8K
TTDtyEbdY5…HgEVoL
1—$55.6K
TP8RvMaErX…t521sE
1—$50.1K
TBjJueWPBq…2CXLjz
1—$45.5K
TEhg8ry8E6…oe2GDE
1—$12.5K

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2026-06-08 12:37 UTC IncomingTLjgQP7QQg…jQDYrR$38.7K
2026-06-06 18:04 UTC IncomingTMyTT1rUUe…HvCgnP$66.5K
2026-06-06 10:52 UTC IncomingTKP8Y6GCRA…1w87xP$100.0K
2026-06-05 19:11 UTC IncomingTBjJueWPBq…2CXLjz$45.5K
2026-06-05 16:08 UTC IncomingTEhg8ry8E6…oe2GDE$12.5K
2026-06-05 08:26 UTC OutgoingTLPXNWnpoa…uWfkbH$252.3K
2026-06-03 14:47 UTC IncomingTXfa94Sk1e…CdDR4k$69.3K
2026-06-03 14:45 UTC IncomingTNp2G9bEbB…4PRq84$60.8K
2026-06-02 00:34 UTC IncomingTP8RvMaErX…t521sE$50.1K
2026-06-01 14:32 UTC OutgoingTNCZJ8RFTj…41bthg$210.0K
2026-05-29 12:30 UTC IncomingTTDtyEbdY5…HgEVoL$55.6K
2026-05-28 09:59 UTC IncomingTPzgLdJMCL…F6G7gV$66.3K
2026-05-27 14:27 UTC IncomingTNZtWAEEeo…BzuXwS$70.0K
2026-05-27 13:21 UTC IncomingTLjgQP7QQg…jQDYrR$90.3K

Balance history

Now: $263.2K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 14:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
Thu
Fri
Sat
Sun