USDT address · TRON

TEcfJG8eeXHwxrid3Rq3iFdQPaPSmJxwj4

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$99
Window from pre-ban to ban: 2 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-11 08:08 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$13,431,420
53 transactions
Outgoing
$13,431,322
40 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$99
  2. Ban$99

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 2024-11-14, freezing $99 of USDT. Pre-ban submission was first observed on 2024-11-14 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 53 inbound transfers totalling $13M, and 40 outbound transfers totalling $13M.

Контрагенты

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

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

Поток средств

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

Transfers

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2024-11-12 10:39 UTC IncomingTPBnRFv4Hw…b4EzCX$0.05
2024-11-12 10:39 UTC OutgoingTPBn8uXAHp…S4EzCX$500.0K
2024-11-06 03:32 UTC IncomingTLvK8bZdrw…ixh3cn$0.01
2024-11-06 03:32 UTC IncomingTNokECQemt…8BHo9B$0.01
2024-11-01 16:01 UTC OutgoingTLvmLspsvP…ixh3cn$1.5M
2024-11-01 14:16 UTC OutgoingTNokWjU1PW…DBHo9B$1.0M
2024-11-01 10:53 UTC IncomingTJeAgBoCJm…ixVAiq$3.0M
2024-10-31 17:00 UTC OutgoingTArCuSYLZg…EpgtKh$1.5M
2024-10-31 16:52 UTC IncomingTNokWjU1PW…DBHo9B$1.0M
2024-10-31 16:36 UTC IncomingTEEjnbsRPg…gYP4ro$500.0K
2024-10-15 07:44 UTC OutgoingTArCuSYLZg…EpgtKh$26.6K
2024-10-11 16:13 UTC OutgoingTEEjnbsRPg…gYP4ro$3.9K
2024-10-11 16:13 UTC OutgoingTVmoixGmoA…H7W3KW$4.0K
2024-10-11 16:12 UTC OutgoingTQGqtXUsZS…BpGoaP$11.5K
2024-10-11 16:11 UTC OutgoingTXRLYi3CmU…LhAvYX$4.1K
2024-10-11 16:08 UTC OutgoingTGTVTAmUUG…SqGA8q$11.7K
2024-10-11 16:07 UTC OutgoingTLvmLspsvP…ixh3cn$11.7K
2024-10-11 16:05 UTC OutgoingTPBn8uXAHp…S4EzCX$26.5K
2024-10-01 12:45 UTC IncomingTHWAp8VscE…VrKTQu$100.0K
2024-09-16 12:25 UTC OutgoingTEEjnbsRPg…gYP4ro$2.7K
2024-09-16 12:24 UTC OutgoingTVmoixGmoA…H7W3KW$2.7K
2024-09-16 12:23 UTC OutgoingTQGqtXUsZS…BpGoaP$7.8K
2024-09-16 12:23 UTC OutgoingTXRLYi3CmU…LhAvYX$2.7K
2024-09-16 12:22 UTC OutgoingTGTVTAmUUG…SqGA8q$7.9K
2024-09-16 12:21 UTC OutgoingTLvmLspsvP…ixh3cn$7.9K
2024-09-16 12:19 UTC OutgoingTPBn8uXAHp…S4EzCX$17.8K
2024-09-11 05:06 UTC IncomingTJeAgBoCJm…ixVAiq$49.4K
2024-07-31 08:42 UTC OutgoingTYY1i4SF7r…p2D485$0
2024-07-31 08:41 UTC OutgoingTYMRwUfF5K…E2D485$0
2024-07-31 08:41 UTC OutgoingTYMRw6AYUe…p2D485$800.0K
2024-07-31 08:25 UTC IncomingTBoKFpyHSg…4wyti3$372.0K
2024-07-30 19:11 UTC IncomingTNokWjU1PW…DBHo9B$428.0K
2024-06-30 11:52 UTC OutgoingTYMRw6AG51…a2D485$0
2024-06-30 11:52 UTC OutgoingTYMRw6AYUe…p2D485$1.2M
2024-06-29 14:23 UTC IncomingTGTVTAmUUG…SqGA8q$500.0K
2024-06-29 08:32 UTC IncomingTPH9UUhqkM…xEkxLy$732.0K
2024-05-30 08:23 UTC IncomingTYMDkvdbRp…N2D485$0.05
2024-05-30 08:22 UTC IncomingTYMRV3fufx…N2D485$5.00
2024-05-30 08:21 UTC OutgoingTYMRwPygYx…X2D485$0
2024-05-30 08:21 UTC OutgoingTYMRw6AYUe…p2D485$500.0K
2024-05-30 06:31 UTC IncomingTGTVTAmUUG…SqGA8q$500.0K
2024-05-01 12:08 UTC IncomingTYMR2iGG5u…p2D485$0.01
2024-04-29 12:08 UTC OutgoingTYMRw6AYUe…p2D485$650.0K
2024-04-29 10:05 UTC IncomingTBTYqKZJGF…4PEEXE$200.0K
2024-04-24 11:35 UTC IncomingTPH9UUhqkM…xEkxLy$450.0K
2024-03-31 14:40 UTC IncomingTYMR2iGG5u…p2D485$0.00
2024-03-29 14:40 UTC OutgoingTYMRw6AYUe…p2D485$2.5M
2024-03-29 14:34 UTC IncomingTYMR2iGG5u…p2D485$1.00
2024-03-29 14:33 UTC OutgoingTYMR49ewCY…h2D485$0
2024-03-29 14:32 UTC OutgoingTYMRwTxnpY…p2D485$0

Balance history

Now: $99 · 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.