USDT address · TRON

TEgjDKCESf7kp11ezVyh36DN9MGBX6eXBw

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.00M
Window from pre-ban to ban: 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-05 18:02 UTC
Active for
1 month 21 days

USDT activity (all-time)

Incoming
$3,000,000
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.00M
  2. Ban$3.00M

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 2026-05-05, freezing $3.00M of USDT. Pre-ban submission was first observed on 2026-05-05 — a 19 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $3.00M, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

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

3 · newest first

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

WhenTypeCounterpartyAmount
2026-04-23 09:45 UTC IncomingTBe54YQzzL…89Jhet$2.0M
2026-04-23 08:07 UTC IncomingTBe54YQzzL…89Jhet$1.0M
2026-04-23 03:59 UTC IncomingTBe54YQzzL…89Jhet$100

Balance history

Now: $3.0M · 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.