USDT address · TRON

TXevqat5fobwZyvKYJQwsdkPhfRi4xzRW2

Name: TXevqa…zRW2 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-20T20:08:51Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

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

Pre-ban2026-05-20 20:08:51 UTC$22 344
TX 0xece3217aa2ccaba6acd981eced019e4660735ede454a5cbec975514a3a0f1171· Block #82 879 721
Ban2026-05-21 16:55:44 UTC$23 149
TX 0xf3381f67ef47900be874aa4e58a37cf8a5884f9d16d87246bd4c35f2714b66e0· Block #82 900 001

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 2026-05-21, 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

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

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