USDT address · TRON

TRdEgehRmEPubMwWZiBzEvRJ4kfctJC5Nb

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$47 004

Current balance

querying the blockchain…

Address age

First transaction
2024-12-15 08:00 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$1,232,274
64 transactions
Outgoing
$1,185,270
62 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$47 004
  2. Ban$47 004
  3. Unban$47 004

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-05-16 but has not yet executed. Pre-ban balance: $47 004 of USDT.

Lifetime USDT flow on this address: 64 inbound transfers totalling $1.23M, and 62 outbound transfers totalling $1.19M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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

20+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-19 11:15 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-05-16 14:15 UTC OutgoingTGjeouyYyT…3pUc9E$113.5K
2025-05-16 08:12 UTC OutgoingTGjeouyYyT…3pUc9E$55.4K
2025-05-16 07:13 UTC OutgoingTGjeouyYyT…3pUc9E$67.0K
2025-05-15 09:36 UTC OutgoingTQa6rcfF7q…Xq5hh2$240.9K
2025-05-15 09:31 UTC OutgoingTQa6H9mH9f…Xq5hh2$0
2025-05-15 09:31 UTC OutgoingTQa6rcfF7q…Xq5hh2$10
2025-05-15 05:01 UTC OutgoingTGjeouyYyT…3pUc9E$30.3K
2025-05-15 04:57 UTC OutgoingTGjeouyYyT…3pUc9E$50
2025-05-11 18:07 UTC OutgoingTQa6rcfF7q…Xq5hh2$90.1K
2025-05-11 17:58 UTC OutgoingTQiLM6exoK…Xq5hh2$0
2025-05-11 17:57 UTC OutgoingTQiLM6exoK…Xq5hh2$0
2025-05-11 17:57 UTC OutgoingTQa6rcfF7q…Xq5hh2$10
2025-04-28 06:43 UTC OutgoingTQa6rcfF7q…Xq5hh2$21.0K
2025-04-28 06:37 UTC OutgoingTQa6rcfF7q…Xq5hh2$20
2025-04-15 06:25 UTC OutgoingTEQW3GgM97…LZYay6$75.0K
2025-04-15 06:11 UTC OutgoingTEQW3GgM97…LZYay6$20
2025-04-11 11:19 UTC OutgoingTEQW3GgM97…LZYay6$2.0K
2025-04-11 11:10 UTC OutgoingTEQW3GgM97…LZYay6$40.0K
2025-04-11 11:05 UTC OutgoingTEQW3GgM97…LZYay6$10

Balance history

Now: $47.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 127

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

Peak: Mon 15:00 · 12
00
03
06
09
12
15
18
21
Mon
6
12
Tue
8
Wed
5
Thu
7
Fri
Sat
7
6
Sun
7
5