USDT address · TRON

TEGnG5SuyPUG2fvzihU6t28au9X9E3aoUK

Name: TEGnG5…aoUK · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-08-16T14:13:24Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$618 883

Window from pre-ban to ban: 1 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-08-14 06:21 UTC
Active for: 1 year 10 months

USDT activity (all-time)

Incoming: $898,883
6 transactions
Outgoing: $280,000
1 transaction

Updated 08.06.2026

Event history

Pre-ban2024-08-16 14:13:24 UTC$618 883
TX 0xfed9274e9d0245ae5065d55ea7ba77db9a08d2c7d6aff695399b7f1f2985c8ff· Block #64 390 506
Ban2024-08-16 15:38:27 UTC$618 883
TX 0xd3ec14ab72b1fe021a1ddb453175cdeae6997d7db5af05906c298b3c9b2aa880· Block #64 392 207

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

Tether added this TRON address to the USDT blacklist on 2024-08-16, freezing $618 883 of USDT. Pre-ban submission was first observed on 2024-08-16 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $898 883, and 1 outbound transfer totalling $280 000.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

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