USDT address · TRON

TEUgm8BA9jgTVAUvcD6ULVCmM4DnhqUS6C

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$773 043
Window from pre-ban to ban: 2 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-21 01:31 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$8,559,119
586 transactions
Outgoing
$7,786,076
206 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$773 043
  2. Ban$773 043

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 2024-10-21, freezing $773 043 of USDT. Pre-ban submission was first observed on 2024-10-21 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 586 inbound transfers totalling $8.56M, and 206 outbound transfers totalling $7.79M.

Контрагенты

Показаны 101150 · по объёму

АдресВходящихИсходящихОбъём ≈
2$9.3K
2$9.3K
1$8.6K
2$7.8K
1$7.3K
1$6.2K
1$6.2K
1$6.2K
1$6.2K
1$6.2K
1$6.2K
1$6.2K
1$5.2K
1$5.2K
1$3.2K
1$3.1K
1$3.1K
1$3.1K
1$3.1K
1$3.1K
1$3.1K
1$3.1K
1$3.1K
1$3.1K
1$3.1K
1$3.1K
1$3.1K
1$3.1K
1$3.1K
1$3.1K
1$3.1K
1$3.1K
1$1.1K
5$7.73
43$2.05
22$2.02
2$2.00
3$1.56
1$1.52
192$1.45
42$1.18
21$1.04
32$1.03
11$1.01
3$0.71
11$0.64
1$0.60
3$0.57
117$0.57
19$0.52

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: $773.0K · 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.