USDT address · TRON

TEVcdv3bus27Vv21JT1akvL1YmThNRdTpQ

Name: TEVcdv…dTpQ · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-08-15T13:46:54Z
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

$217 117

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

Current balance

querying the blockchain…

Address age

First transaction: 2024-04-28 05:30 UTC
Active for: 2 years 1 month

USDT activity (all-time)

Incoming: $2,343,763
432 transactions
Outgoing: $2,126,641
197 transactions

Updated 08.06.2026

Event history

Pre-ban2024-08-15 13:46:54 UTC$217 117
TX 0x22a23c499117609b2cebd0c168dc80690c346f93f5c3de75e7b8c8848b1b565b· Block #64 361 184
Ban2024-08-16 06:46:45 UTC$217 117
TX 0x7acc10c006d61f6274466e96f53c2e26bfe78183fc7f78ef4ea136279708b819· Block #64 381 575

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 2024-08-16, freezing $217 117 of USDT. Pre-ban submission was first observed on 2024-08-15 — a 17 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 432 inbound transfers totalling $2.34M, and 197 outbound transfers totalling $2.13M.

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.