USDT address · TRON

TXou55UNePFepvCRQ22R195WDsj9f5axKk

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$141
Window from pre-ban to ban: 7 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-11 13:50 UTC
Active for
4 months 21 days

USDT activity (all-time)

Incoming
$3,840,241
5 transactions
Outgoing
$3,840,100
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$141
    TX 0xf803ef7ef1797b3ddda1ffdb6f0c8f17c8a19fe062f80b3337ce3e88d4e4eda2· Block #80 896 662
  2. Ban$141
    TX 0x8e66a58e887ec9da736965bedc023b4016a77c67c51f59f4dd4c83fc3e06bbbc· Block #80 905 400

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 2026-03-13, freezing $141 of USDT. Pre-ban submission was first observed on 2026-03-12 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $3.84M, and 4 outbound transfers totalling $3.84M.

Контрагенты

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TBKRAH5aZM…mZHooh
3—$3.8M
TEHQZ4nFST…zJFmxM
1—$290

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-02-23 13:58 UTC IncomingTFRXn1YzD9…QjYTcT$0.06
2026-02-12 09:12 UTC IncomingTBKRAH5aZM…mZHooh$2.3M
2026-02-12 08:51 UTC IncomingTBKRAH5aZM…mZHooh$1.5M
2026-02-12 08:12 UTC IncomingTEHQZ4nFST…zJFmxM$290
2026-02-11 13:52 UTC IncomingTBKRAH5aZM…mZHooh$21

Balance history

Now: $141 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Thu 08:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
4
2
Fri
Sat
Sun