USDT address · TRON

TXevqat5fobwZyvKYJQwsdkPhfRi4xzRW2

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$23 149
Window from pre-ban to ban: 20 h 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-13 16:50 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$70,460
37 transactions
Outgoing
$46,981
147 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$22 344
  2. Ban$23 149

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 2026-05-21, freezing $23 149 of USDT. Pre-ban submission was first observed on 2026-05-20 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 37 inbound transfers totalling $70 460, and 147 outbound transfers totalling $46 981.

Контрагенты

Показаны 111 · по объёму

АдресВходящихИсходящихОбъём ≈
1016$64.1K
41$8.6K
TNPz2CVWn9…3vid19🔍 в базе
5$5.6K
4$4.0K
5$2.1K
2$2.1K
2$1.7K
1$805
1$800
1$788
1$322

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: $23.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 185

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

Peak: Sun 09:00 · 7
00
03
06
09
12
15
18
21
Mon
3
3
4
6
6
Tue
6
3
3
5
3
Wed
4
4
3
3
5
5
Thu
3
3
3
3
3
3
Fri
3
Sat
Sun
7
3
3