USDT address · TRON

TEJHvTzJ3JqFYxvoq8LCeHFob4ELEjB9YX

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$54 044
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-01-24 22:29 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$13,379,891
502 transactions
Outgoing
$13,325,846
424 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$54 044
  2. Ban$54 044

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
38$2.3M
37$2.1M
216$1.9M
47$1.8M
31$1.8M
32$1.7M
23$1.3M
19$1.2M
218$854.2K
18$618.3K
2$300.0K
2$160.0K
2$160.0K
2$53.8K
1$50.0K
1$14.0K
1$6.8K
1$100
1$50
16$9.06
9$8.22
9$6.20
5$5.00
5$5.00
7$4.24
5$3.05
3$3.00
14$2.50
7$2.42
4$2.41
1$2.00
2$2.00
2$2.00
5$1.89
4$1.26
101$1.24
2$1.22
3$1.21
2$1.21
2$1.20
1$1.05
2$1.01
21$1.01
1$1.00
1$1.00
47$0.85
1$0.70
11$0.68
1$0.67
22$0.65

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: $54.0K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.