USDT address · TRON

TEdPXiLCfj9ZqSdoTK9y8C1QHSzWpJKkz5

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$18 897
Window from pre-ban to ban: 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-27 15:11 UTC
Active for
6 months 30 days

USDT activity (all-time)

Incoming
$18,897
2 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$18 897
  2. Ban$18 897

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 2025-11-27, freezing $18 897 of USDT. Pre-ban submission was first observed on 2025-11-27 — a 38 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $18 897, with no outbound USDT activity observed.

Контрагенты

Показаны 11 · по объёму

АдресВходящихИсходящихОбъём ≈
2$18.9K

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2025-09-30 12:17 UTC IncomingTR48dPXXad…6Fc8mU$18.9K
2025-09-30 11:55 UTC IncomingTR48dPXXad…6Fc8mU$1.00

Balance history

Now: $18.9K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Tue 11:00 · 1
00
03
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21
Mon
Tue
1
1
Wed
Thu
Fri
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