USDT address · TRON

TEe8Rh9QYe3iquLBd9AMumCtX8rNLU5Hnp

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
$196 971

Current balance

querying the blockchain…

Address age

First transaction
2022-12-22 17:46 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$496,148
51 transactions
Outgoing
$299,177
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$196 971
    TX 0x1ff99995eb79dd2cfc1c78a3e0a9857c046ea789a69ff563cdaa2ede45e1434d· Block #81 441 595
  2. Ban$196 971
    TX 0x4e918aeb7bd37bf8c080362c4897a1b21330ab910e3629ade94e2a512395b708· Block #81 441 619
  3. Unban$196 971
    TX 0xdb30f1eb852dc195513f8d62cc8dc818217354f5799122e0e7dcec8152bf301d· Block #82 706 530

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 2026-03-31 but has not yet executed. Pre-ban balance: $196 971 of USDT.

Lifetime USDT flow on this address: 51 inbound transfers totalling $496 148, and 4 outbound transfers totalling $299 177.

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 2026-03-31 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 $196 971 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 2022-12-22. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TUHpMF2TkF…NXXkuE
44—$496.1K
TSE2f1Jnds…jJ1CSU
3—$3.00
TVxWULrsqN…jJ1CSU
2—$2.00

Поток средств

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

Transfers

4+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-09 12:32 UTC OutgoingTSEZLbp4cZ…jJ1CSU$189.1K
2025-11-09 12:30 UTC OutgoingTSEZLbp4cZ…jJ1CSU$100
2025-07-16 13:23 UTC OutgoingTUXQZa3VxM…pq913S$70.0K
2025-06-02 10:03 UTC OutgoingTUXQZa3VxM…pq913S$40.0K

Balance history

Now: $197.0K · sample: 55

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 55

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

Peak: Sun 12:00 · 7
00
03
06
09
12
15
18
21
Mon
3
Tue
3
Wed
Thu
3
Fri
Sat
Sun
3
7