USDT address · TRON

TEpcJNDfof4bad4GEse7T9hr597NTCb1So

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$419 779
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
2024-07-04 10:10 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$1,711,867
193 transactions
Outgoing
$1,292,088
163 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$419 779
    TX 0x51f00662320d200699a347037f5fcb92d9d48b65346da3b938e68e65705ee43c· Block #73 601 461
  2. Ban$419 779
    TX 0x7e4a2379bf21627f2df75c6029bab70754a204c5f67bd3499f3e9e17854a66ae· Block #73 603 462

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 2025-07-02, freezing $419 779 of USDT. Pre-ban submission was first observed on 2025-07-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 193 inbound transfers totalling $1.71M, and 163 outbound transfers totalling $1.29M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-02, freezing $419 779 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$419 779 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-07-04. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TS98H6jSx6…ZXgQ7K🏛 Coinex
10—$351.0K
TAqpNwQG5t…PfhsUw
3—$200.0K
TDgaKSx26j…osT2P1
2—$200.0K
TUynUe682A…BiEUqz
2—$200.0K
TC7q8BTVQX…MCwz6T
—21$155.0K
TN6FjtYiGV…JH3Z2T
—14$134.5K
TD7FxQ3WAr…mJ9JM4
2—$103.3K
TDMDQSGutu…doykDb
2—$100.0K
TEBxnAeUCP…wvKgXe
1—$100.0K
TYXs4guvU6…ETEerV🔍 в базе
—2$100.0K
TAzsQ9Gx8e…HzA8wr
1—$99.5K
TWrLJCyDRG…ebKv2E
—2$96.0K
TAQHc7c5yM…jE4kVh
—5$95.5K
TDNHnNMJfA…DMijgk
—3$91.0K
TJdSn2ftY1…sXacee
—2$87.0K
TAkzkbui2P…1DsZVt
1—$80.3K
TYkk6hJjRr…pBTEad
2—$80.0K
TBQTSeWU1a…S5C1zj
—3$63.7K
TGsNFrgWfb…QkvmEx🚨 OFAC_SDN🔍 в базе
2—$50.0K
THyRrMyY1Y…ZGRBX5
1—$50.0K
TYr5u9Q6QK…a1C25r
—11$49.2K
TQtPVyGfGy…PQJicw
—2$48.0K
TKHYrTpoda…W7Kaxv
17$38.1K
TB4HBbDD7i…PnUxLh
12$33.8K
TTKkL38rtD…1cub23
—1$32.1K
TJHzEzHG7a…fXSmDi
—1$29.8K
THRTcJbzdP…BezCLU
—4$21.5K
TNb5fdjQym…cxNUse
—3$20.4K
TNHgRQbJjp…WquB1D
1—$19.0K
TGYtAGkMTD…Whu3os
—2$18.1K
TFTWNgDBkQ…8x5jLu🏛 Huobi
2—$18.0K
TT6xGnwAMb…bzLr79
—1$17.7K
TCoxb6CiGW…YEKE3J
—1$17.0K
TD6EBRYFBn…jeXcAQ
—1$15.5K
TAY2gWVi7w…iHFQPG
—3$15.0K
TAsmXbNX4H…76ntyt
—2$15.0K
TKMDBeQMh6…ewTVnd
2—$10.3K
TYvGXuLN1Z…nx6Abe
—7$10.1K
TFmJMeoqWi…Bmmvzh
—1$10.0K
TKVUfnnVsH…WoSJJ3
—1$10.0K
TAobziNQUj…isC2Qr
—1$9.0K
THDGqnRGrF…p4YibS
—1$8.3K
TK4ykR48cQ…g6n3gJ
1—$7.8K
TQxGX8P6LY…GLkcgh
—2$7.0K
THGdpPMUZf…o6nCVD
—1$6.7K
TYwR68fM31…aqDJai
5—$5.3K
TE36cpPP43…6iwxyo
—1$5.0K
TPapNjGDXZ…W7nsBr
—1$5.0K
TSKNVvHHC4…Z7RKJ6
—1$5.0K
TSukUPB7My…JUpP2t
—1$5.0K

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-30 11:45 UTC OutgoingTKVUfnnVsH…WoSJJ3$10.0K
2025-06-29 05:39 UTC OutgoingTBKpQAZ2aT…TtHR6s$2.5K
2025-06-26 11:25 UTC OutgoingTMXsa5vkZE…d6WfSz$1.6K
2025-06-25 11:47 UTC OutgoingTYr5u9Q6QK…a1C25r$2.0K
2025-06-25 11:00 UTC OutgoingTAobziNQUj…isC2Qr$9.0K
2025-06-23 10:20 UTC OutgoingTGuuhtb4tU…1kcCzp$100
2025-06-10 06:08 UTC OutgoingTHRTcJbzdP…BezCLU$5.0K
2025-06-10 06:05 UTC OutgoingTPapNjGDXZ…W7nsBr$5.0K
2025-06-10 06:02 UTC OutgoingTE36cpPP43…6iwxyo$5.0K
2025-06-09 11:22 UTC OutgoingTMcythBCCY…rmDZ8Q$500
2025-06-08 10:35 UTC OutgoingTY7ijqkx8E…68SWxD$1.5K
2025-06-08 10:33 UTC OutgoingTQs1XLKbae…tyHFbx$3.3K
2025-06-08 10:32 UTC OutgoingTYr5u9Q6QK…a1C25r$1.0K
2025-06-03 05:45 UTC OutgoingTMBaaD9cJY…pso1hT$525
2025-06-02 12:22 UTC OutgoingTHwfyW8Yu5…78Rdb2$410
2025-06-02 11:51 UTC OutgoingTB4HBbDD7i…PnUxLh$17.0K
2025-05-28 07:12 UTC OutgoingTWKk4n1BzQ…VmJbBY$700
2025-05-28 07:11 UTC OutgoingTQs1XLKbae…tyHFbx$600
2025-05-27 08:48 UTC OutgoingTAQHc7c5yM…jE4kVh$13.6K
2025-05-19 11:19 UTC OutgoingTYr5u9Q6QK…a1C25r$1.5K

Balance history

Now: $419.8K · 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

sample: 200+

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

Peak: Sun 09:00 · 14
00
03
06
09
12
15
18
21
Mon
6
8
13
Tue
8
Wed
7
10
Thu
6
6
Fri
Sat
7
7
Sun
14
10

Very active address — pattern based on the last 200 transactions.