USDT address · TRON

TEEJUtqozZzsC4pQ7hUQCu1ZWmCtW7ibcg

CleanTronscan →
✅
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
$0.00

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.00
    TX 0x8ba6dece06e19eece4ced3f2b5189578d0b3cdbdc3f2490c01f0cfb31ec78a6e· Block #65 279 241
  2. Ban$0.00
    TX 0x804ecd4fa2f79ad3f1321af5e3912f68800d4ef99eb0efd64be6840b9b3a943f· Block #65 281 483
  3. Unban$0.00
    TX 0xhist_unban_804ecd4fa2f79ad3f1321af5e3912f68800d4ef99eb0efd64be6840b9b3a943f
  4. Unban$0.00
    TX 0xddfe474673c0d7c20f49adeabebcc1f25fc3a98859472ec36ca24fef6a7361d2· Block #65 378 277

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.

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About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2024-09-16 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2024-09-16 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-09-16. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-20 02:45 UTC OutgoingTSLCEcH2dk…tZnRS6$0
2024-09-20 02:44 UTC OutgoingTSLCEccRzQ…jZnRS6$9.6K
2024-09-19 23:37 UTC OutgoingTY1jRS9K6z…yope9r$400.0K
2024-09-19 04:10 UTC IncomingTNZrvd5Lss…XmojNj$9.2K
2024-09-10 20:56 UTC IncomingTNSgQmJjzo…bXPJCu$10.0K
2024-09-05 01:27 UTC IncomingTBwfbS6EPL…MMMMMM$0.52
2024-09-05 01:27 UTC OutgoingTBwfbS6EPL…MMMMMM$0
2024-09-05 01:26 UTC OutgoingTBWiUY6JXW…MMMMMM$520
2024-09-04 02:54 UTC IncomingTH6LPkXJXn…rAxKY1$223.6K
2024-08-19 14:04 UTC IncomingTY7ez3HKjJ…Tb3eWY$36.8K
2024-08-16 02:05 UTC IncomingTSCygnV1zj…Cr2kV5$6.9K
2024-08-07 15:06 UTC OutgoingTXyyfELxUn…1XLwv2$60.5K
2024-08-06 03:36 UTC IncomingTNZrvd5Lss…XmojNj$8.6K
2024-07-31 18:41 UTC IncomingTQsTwUkCHQ…xq5ptn$0.02
2024-07-31 18:40 UTC IncomingTQSDYvpsx9…Ns5ptn$0.02
2024-07-31 18:40 UTC OutgoingTQSDYvs546…xq5ptn$220
2024-07-26 13:45 UTC IncomingTTPhFB5Pnk…MMMMMM$0.24
2024-07-26 13:45 UTC OutgoingTTPhFB5Pnk…MMMMMM$0
2024-07-26 13:45 UTC OutgoingTBWiUY6JXW…MMMMMM$238
2024-07-22 23:34 UTC IncomingTEXpjxTi69…k5HoYE$26.3K
2024-07-22 14:06 UTC IncomingTT6hS99J2k…MMMMMM$0.72
2024-07-22 14:06 UTC OutgoingTT6hS99J2k…MMMMMM$0
2024-07-22 14:05 UTC OutgoingTBWiUY6JXW…MMMMMM$72
2024-07-21 17:29 UTC OutgoingTKe4V4Anva…ztQfr8$0
2024-07-21 17:28 UTC IncomingTKe4V4Anva…ztQfr8$0.03
2024-07-21 17:28 UTC OutgoingTK9TtSo3kN…XtQfr8$0
2024-07-21 17:28 UTC OutgoingTK9TtToqQf…ztQfr8$26.3K
2024-07-09 02:01 UTC IncomingTSCygnV1zj…Cr2kV5$109.1K
2024-07-08 12:14 UTC OutgoingTK9TtRNQTt…jtQfr8$0
2024-07-08 12:14 UTC OutgoingTK9TtToqQf…ztQfr8$53.9K
2024-07-07 20:51 UTC OutgoingTC6o6zZaUx…cjAVGK$4.0K
2024-07-06 20:03 UTC OutgoingTK9TtToqQf…ztQfr8$107.7K
2024-07-04 19:52 UTC IncomingTKZYZ1ZX21…MMMMMM$0.01
2024-07-04 19:51 UTC IncomingTJvjxz4ooE…MMMMMM$0.01
2024-07-04 19:51 UTC IncomingTKZYZ1ZX21…MMMMMM$0.01
2024-07-04 19:51 UTC IncomingTJvjxz4ooE…MMMMMM$0.01
2024-07-04 19:50 UTC IncomingTKZYZ1ZX21…MMMMMM$0.01
2024-07-04 19:49 UTC IncomingTBWdoB4aSX…MMMMMM$0.01
2024-07-04 19:49 UTC IncomingTJvjxz4ooE…MMMMMM$0.60
2024-07-04 19:49 UTC IncomingTKZYZ1ZX21…MMMMMM$0.01
2024-07-04 19:49 UTC IncomingTBWdoB4aSX…MMMMMM$0.01
2024-07-04 19:49 UTC IncomingTJvjxz4ooE…MMMMMM$0.60
2024-07-04 19:48 UTC IncomingTBWdoB4aSX…MMMMMM$0.60
2024-07-04 19:48 UTC IncomingTKZYZ1ZX21…MMMMMM$0.01
2024-07-04 19:47 UTC OutgoingTBWvLsQWuB…MMMMMM$0
2024-07-04 19:47 UTC IncomingTX7C96dNsM…MMMMMM$0.96
2024-07-04 19:47 UTC IncomingTBWdoB4aSX…MMMMMM$0.60
2024-07-04 19:46 UTC OutgoingTBWiUY6JXW…MMMMMM$96
2024-07-04 02:30 UTC IncomingTNZrvd5Lss…XmojNj$9.0K
2024-06-29 14:21 UTC IncomingTH6LPkXJXn…rAxKY1$223.6K

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.