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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-01-28, freezing $54 044 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 502 inbound transfers totalling $13M, and 424 outbound transfers totalling $13M.

Контрагенты

Показаны 11 · по объёму

АдресВходящихИсходящихОбъём ≈
1$100

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: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 09:00 · 12
00
03
06
09
12
15
18
21
Mon
5
5
Tue
5
Wed
5
12
8
Thu
8
5
5
Fri
7
10
10
Sat
5
Sun
7

Very active address — pattern based on the last 200 transactions.