USDT address · TRON

TEsy6UKUE7Vja618xRQJXt9zrHJeqLuSkH

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-02 05:37 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$205,616
1 transaction
Outgoing
$205,616
1 transaction

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 2024-06-03, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-06-03 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $205 616, and 1 outbound transfer totalling $205 616.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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
2024-06-03 13:58 UTC OutgoingTYS8bLbHJu…13tf87$205.6K
2024-06-03 03:02 UTC IncomingTSUUVjysXV…QDvZpx$205.6K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

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