USDT address · TRON

TEBZGiy3av1aadityXxvBG9LDjQyt8nvuM

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$260 136
Window from pre-ban to ban: 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-12 22:26 UTC
Active for
8 months 15 days

USDT activity (all-time)

Incoming
$581,870
32 transactions
Outgoing
$321,735
27 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$260 136
  2. Ban$260 136

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 16 · по объёму

АдресВходящихИсходящихОбъём ≈
19$164.7K
2$96.2K
2$27.6K
2$22.0K
21$9.3K
1$7.0K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $260.1K · 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.