USDT address · TRON

TXeMjTJ3xf8HarQt8y9qDM4eLTFtFZjd13

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$52 133
Window from pre-ban to ban: 21 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-29 14:07 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$52,158
1 transaction
Outgoing
$25
2 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$52 133
  2. Ban$52 133

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

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

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

4 · newest first

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

WhenTypeCounterpartyAmount
2025-04-01 10:55 UTC OutgoingTAuErcuAtU…QASCU2$52.1K
2024-03-29 15:58 UTC OutgoingTAwdMELjxH…pbSR25$12
2024-03-29 15:48 UTC OutgoingTXVeu6xFHu…VMipXa$12
2024-03-29 15:23 UTC IncomingTHPgA5qG45…qufaGw$52.2K

Balance history

Now: $52.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Fri 15:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
3
Sat
Sun