USDT address · TRON

TEsSqkH1SnZn4unVQRbL2vF9YJQFpsmqe5

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$152 830
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-08 14:52 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$1,456,409
48 transactions
Outgoing
$1,303,579
19 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$152 830
  2. Ban$152 830

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.

Контрагенты

Показаны 134 · по объёму

АдресВходящихИсходящихОбъём ≈
6$608.2K
4$336.0K
TCgncphCSM…N3Vhxc🔍 в базе
2$268.5K
3$249.6K
2$201.5K
2$129.0K
2$128.0K
2$111.5K
1$100.5K
1$100.5K
5$99.7K
1$99.5K
1$86.5K
2$71.3K
1$65.0K
2$56.0K
1$22.1K
1$9.2K
3$7.9K
1$4.6K
2$4.6K
1$100
1$20
1$10
2$2.01
2$2.00
21$2.00
1$1.57
1$1.28
1$1.01
1$1.00
11$1.00
1$1.00
1$1.00

Поток средств

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