USDT address · TRON

TEHGE1zv6UmTdU3Z4PTDELhxLqqZf4o3Sc

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$14M
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-10 11:48 UTC
Active for
5 months 7 days

USDT activity (all-time)

Incoming
$14,951,262
46 transactions
Outgoing
$1,167,805
18 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$14M
  2. Ban$14M

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 14 · по объёму

АдресВходящихИсходящихОбъём ≈
210$1.0M
3$110.1K
4$27.0K
1$3.0K

Поток средств

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