USDT address · TRON

TEKWVjLfq6RzJYSX9Ehrg7CNhTFP23ptZV

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-11 11:47 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$2,674,680
57 transactions
Outgoing
$2,674,680
55 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x8040543be80dfbe64bd3449ad58393dbf32d975ade27903ed94475051d1f8bcc· Block #73 601 479
  2. Ban$0.00
    TX 0x45509ba41a1aa6ac0de42fd8f5e23f3ccfc97f3fe3dbe46a3e5b5e0db28261fe· Block #73 603 482

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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Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней · с миксерами.

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-23 12:28 UTC OutgoingTAtoa4gQQZ…Zc5qyv$9.3K
2025-06-17 15:12 UTC OutgoingTH5n49Vv8D…PspW6D$2.0K
2025-06-17 10:47 UTC OutgoingTDSYeUxYko…bJsbtx$2.4K
2025-06-16 13:11 UTC IncomingTH5n49Vv8D…PspW6D$3.5K
2025-06-16 13:10 UTC IncomingTH5n49Vv8D…PspW6D$3.0K
2025-06-02 15:06 UTC OutgoingTLh3MvDyki…P3t4vf$2.0K
2025-06-02 14:23 UTC OutgoingTR1bh8eYVz…ciVRtm$3.5K
2025-06-02 14:22 UTC OutgoingTR1bh8eYVz…ciVRtm$3.0K
2025-06-02 13:00 UTC OutgoingTDSYeUxYko…bJsbtx$1.5K
2025-06-02 12:59 UTC IncomingTGsNFrgWfb…QkvmEx$1.5K
2025-05-30 12:45 UTC IncomingTH5n49Vv8D…PspW6D$500
2025-05-27 05:49 UTC IncomingTWKZkFJJAL…7kT465$2.0K
2025-05-21 14:05 UTC IncomingTRqLuHd385…7kT465$0.02
2025-05-21 14:05 UTC OutgoingTWKZkFJJAL…7kT465$2.0K
2025-05-21 12:42 UTC IncomingTDSaR4zSgD…bJsbtx$0.03
2025-05-21 12:42 UTC OutgoingTDSYeUxYko…bJsbtx$3.0K
2025-05-21 12:37 UTC OutgoingTDSYeUxYko…bJsbtx$3.0K
2025-05-16 13:17 UTC IncomingTDSaR4zSgD…bJsbtx$0.01
2025-05-16 13:17 UTC OutgoingTDSYeUxYko…bJsbtx$10.5K
2025-05-03 21:10 UTC IncomingTDSY3dqjvy…wJsbtx$0.01
2025-05-03 20:27 UTC OutgoingTDSYeUxYko…bJsbtx$109.9K
2025-05-03 20:25 UTC OutgoingTDSYeUxYko…bJsbtx$100
2025-05-03 19:52 UTC IncomingTGsNFrgWfb…QkvmEx$620
2025-05-03 19:51 UTC IncomingTGsNFrgWfb…QkvmEx$3.0K
2025-05-03 19:50 UTC IncomingTGsNFrgWfb…QkvmEx$500
2025-05-03 19:50 UTC IncomingTGsNFrgWfb…QkvmEx$500
2025-05-03 19:49 UTC IncomingTGsNFrgWfb…QkvmEx$4.2K
2025-05-02 16:06 UTC IncomingTGpGsu3ctW…JVSK5C$0.01
2025-05-02 16:06 UTC IncomingTGpxLCUtzT…5VSK5C$0.01
2025-05-02 16:05 UTC IncomingTGpGsu3ctW…JVSK5C$0.01
2025-05-02 16:04 UTC IncomingTGpx2igFro…8VSK5C$0.01
2025-05-02 16:04 UTC IncomingTGpGsu3ctW…JVSK5C$0.01
2025-05-02 16:04 UTC OutgoingTGpGsu3ctW…JVSK5C$0
2025-05-02 16:04 UTC IncomingTGpxLCUtzT…5VSK5C$0.01
2025-05-02 16:03 UTC OutgoingTGpx8ukLUV…JVSK5C$10.0K
2025-05-02 16:03 UTC OutgoingTGpGsu3ctW…JVSK5C$0
2025-05-02 16:03 UTC IncomingTGpx2igFro…8VSK5C$0.01
2025-05-02 16:02 UTC OutgoingTGpx8ukLUV…JVSK5C$10.0K
2025-05-02 14:58 UTC IncomingTGpGsu3ctW…JVSK5C$0.01
2025-05-02 14:58 UTC IncomingTGpxLCUtzT…5VSK5C$0.01
2025-05-02 14:57 UTC IncomingTGpGsu3ctW…JVSK5C$0.01
2025-05-02 14:56 UTC IncomingTGpx2igFro…8VSK5C$0.01
2025-05-02 14:55 UTC OutgoingTGpx8ukLUV…JVSK5C$10.0K
2025-05-02 13:36 UTC IncomingTDzSzbjD1n…Gtus7r$0.02
2025-05-02 13:36 UTC IncomingTDzSNJopUg…2tus7r$0.02
2025-05-02 13:18 UTC IncomingTDzSzbjD1n…Gtus7r$0.02
2025-05-02 13:18 UTC IncomingTDzLXuELz2…Gtus7r$0.02
2025-05-02 13:17 UTC OutgoingTDzSSfn4QK…Gtus7r$20.0K
2025-05-02 12:58 UTC IncomingTDzSzbjD1n…Gtus7r$0.03
2025-05-02 12:58 UTC IncomingTDzLXuELz2…Gtus7r$0.03

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 112

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

Peak: Fri 13:00 · 13
00
03
06
09
12
15
18
21
Mon
6
Tue
6
Wed
Thu
Fri
10
13
6
11
Sat
Sun