USDT address · TRON

TEcfJG8eeXHwxrid3Rq3iFdQPaPSmJxwj4

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$99

Current balance

querying the blockchain…

Address age

First transaction
2024-01-11 08:08 UTC
Active for
2 years 10 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
    TX 0x9866985fdc6911d1a66073698b01dbb36face0b4dd3f9700b73e1a26862e494d· Block #66 981 097
  2. Ban$99
    TX 0x4a7cde06e42ee2ccd61f910f1a82a440eefde2056200cd667b19f4b7e2c9e4e7· Block #66 983 659
  3. Unban$99
    TX 0xe6e6b0c6a11fb6a3d83d9bddac077e2cb788ce256c7389127ae0ed3689c1dffd· Block #87 276 766

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.

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About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2024-11-14 but has not yet executed. Pre-ban balance: $99 of USDT.

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

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2024-11-14 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $99 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-01-11. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–16 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJeAgBoCJm…ixVAiq
2—$3.0M
TNokWjU1PW…DBHo9B
21$2.4M
TH2TGnvVdB…RF8WT6
11—$2.4M
TGTVTAmUUG…SqGA8q
42$2.0M
TPH9UUhqkM…xEkxLy
3—$1.8M
TEEjnbsRPg…gYP4ro
32$1.2M
TDPx9uQc69…AdZnCp
7—$536.0K
TBoKFpyHSg…4wyti3
1—$372.0K
TBTYqKZJGF…4PEEXE
1—$200.0K
TNS5QCZzna…N497SC
1—$200.0K
TGe48ywrzS…syKHEt
3—$165.3K
THWAp8VscE…VrKTQu
1—$100.0K
TYMRV3fufx…N2D485
1—$5.00
TYMR2iGG5u…p2D485
5—$2.01
THUyzwd44T…WL4ySh
21$2.00
TEbYTskdCT…ZL4ySh
1—$1.00

Поток средств

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

Transfers

20+ · 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
2024-11-06 03:32 UTC IncomingTLvK8bZdrw…ixh3cn$0.01
2024-11-06 03:32 UTC IncomingTNokECQemt…8BHo9B$0.01
2024-11-01 10:53 UTC IncomingTJeAgBoCJm…ixVAiq$3.0M
2024-10-31 16:52 UTC IncomingTNokWjU1PW…DBHo9B$1.0M
2024-10-31 16:36 UTC IncomingTEEjnbsRPg…gYP4ro$500.0K
2024-10-01 12:45 UTC IncomingTHWAp8VscE…VrKTQu$100.0K
2024-09-11 05:06 UTC IncomingTJeAgBoCJm…ixVAiq$49.4K
2024-07-31 08:25 UTC IncomingTBoKFpyHSg…4wyti3$372.0K
2024-07-30 19:11 UTC IncomingTNokWjU1PW…DBHo9B$428.0K
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 06:31 UTC IncomingTGTVTAmUUG…SqGA8q$500.0K
2024-05-01 12:08 UTC IncomingTYMR2iGG5u…p2D485$0.01
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 14:34 UTC IncomingTYMR2iGG5u…p2D485$1.00

Balance history

Now: $99 · sample: 93

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 93

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

Peak: Thu 08:00 · 12
00
03
06
09
12
15
18
21
Mon
8
Tue
5
Wed
Thu
12
Fri
7
9
Sat
5
Sun