USDT address · TRON

TEWYzWb5VyyT4GFK5KQuLjKq4UnWnCcxKu

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$815 405
Window from pre-ban to ban: 7 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-22 10:46 UTC
Active for
5 months 4 days

USDT activity (all-time)

Incoming
$12,060,010
124 transactions
Outgoing
$11,244,605
121 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$815 405
  2. Ban$815 405

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 2026-02-22, freezing $815 405 of USDT. Pre-ban submission was first observed on 2026-02-22 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 124 inbound transfers totalling $12M, and 121 outbound transfers totalling $11M.

Контрагенты

Показаны 5169 · по объёму

АдресВходящихИсходящихОбъём ≈
1$16.0K
1$8.7K
1$7.6K
1$5.5K
2$5.3K
1$5.0K
1$5.0K
1$5.0K
1$4.0K
1$3.0K
1$2.0K
1$1.2K
1$1.0K
1$1.0K
1$990
1$850
1$600
7$175
1$10

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: $815.4K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.