USDT address · TRON

TEjwEJ9ifEgE3VnUKdkyY4hBFWrr17e3kz

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
$179 739

Current balance

querying the blockchain…

Address age

First transaction
2024-01-09 16:44 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$535,736
143 transactions
Outgoing
$373,997
59 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$179 739
    TX 0xcb08f9c8392b3432279111f878b87697dfe15c86ffd936eee193a64f20b03414· Block #81 441 596
  2. Ban$179 739
    TX 0x00bb9eaecf409a7b7946945f2505c5f2d73e41134334130c8c85e18ca94b624a· Block #81 441 620
  3. Unban$179 739
    TX 0xd863dac3ac67413a969f942cf1df5dfe72d2b9a85a7aed5362ef8e32c22c2071· Block #82 706 528

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.

Telegram channelAdd address to watchlistAbout →

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: $179 739 of USDT.

Lifetime USDT flow on this address: 143 inbound transfers totalling $535 736, and 59 outbound transfers totalling $373 997.

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 $179 739 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 2024-01-09. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TW5tK9ZHy3…gfLjKK
—33$182.4K
TPnQsCDHgK…e9bXZC
—11$72.0K
TPRxCLgEXt…FgQktV
—2$60.0K
TBvZDn7B4J…oYdMbR
—3$21.0K
TB4gnL4Cbw…SedndH
—1$10.0K
THJo7WPwQe…vuX2hU
—2$8.5K
TW22Tkk5co…pEvXqm
—1$8.0K
TQ7cuZEtab…ZJMAch
—1$5.0K
TYy3WG6q1A…fJESLF
—1$5.0K
TRLm8quUUq…YUPrxf
—1$2.0K
TJqycaujBA…YoJb7f
—1$100
TW5H1cxqnB…gfLjKK
22$0.10

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
2026-07-22 00:04 UTC OutgoingTRJVArhM79…uM1AFj$10.0K
2026-07-20 21:31 UTC OutgoingTW22Tkk5co…pEvXqm$5.0K
2026-07-13 02:38 UTC OutgoingTRDxUyXPeJ…3eKJiq$10.0K
2026-07-12 23:28 UTC OutgoingTRDxUyXPeJ…3eKJiq$10.0K
2026-06-29 21:27 UTC OutgoingTBC4vgYkgG…Q1KQUN$10.0K
2026-06-24 14:59 UTC OutgoingTX1ppfgLFr…UWnbha$35.0K
2026-06-24 14:29 UTC OutgoingTX1ppfgLFr…UWnbha$20.0K
2026-06-24 13:08 UTC OutgoingTX1ppfgLFr…UWnbha$15.0K
2026-06-22 23:44 UTC OutgoingTFGEC64j5h…2r8mmS$10.0K
2026-06-19 23:37 UTC OutgoingTW22Tkk5co…pEvXqm$8.0K
2026-06-19 08:35 UTC OutgoingTJw7TTvfwb…NNGE8o$8.0K
2026-06-16 00:52 UTC OutgoingTW22Tkk5co…pEvXqm$7.8K
2026-05-23 21:42 UTC OutgoingTW22Tkk5co…pEvXqm$8.0K
2026-05-16 20:05 UTC OutgoingTB4gnL4Cbw…SedndH$10.0K
2026-01-02 00:19 UTC OutgoingTPnQsCDHgK…e9bXZC$5.0K
2026-01-01 23:35 UTC OutgoingTPnQsCDHgK…e9bXZC$5.0K
2025-12-24 23:20 UTC IncomingTBXvk2JBib…oYdMbR$0.90
2025-12-24 23:19 UTC OutgoingTBvZDn7B4J…oYdMbR$9.0K
2025-12-24 22:15 UTC OutgoingTBvZDn7B4J…oYdMbR$5.0K
2025-12-22 13:13 UTC OutgoingTBvZDn7B4J…oYdMbR$7.0K
2025-12-21 01:12 UTC IncomingTYy3Pd8SZQ…fJESLF$0.65
2025-12-21 01:10 UTC OutgoingTYy3WG6q1A…fJESLF$5.0K
2025-12-09 19:02 UTC OutgoingTQ7cuZEtab…ZJMAch$5.0K
2025-12-09 00:04 UTC OutgoingTRLm8quUUq…YUPrxf$2.0K
2025-11-24 03:24 UTC IncomingTHdn965Vzc…e9bXZC$1.00
2025-11-24 03:23 UTC IncomingTPdTFb9pmm…e9bXZC$1.00
2025-11-24 03:23 UTC IncomingTFzeJXS87S…e9bXZC$1.00
2025-11-24 03:22 UTC OutgoingTPnQsCDHgK…e9bXZC$10.0K
2025-11-24 01:52 UTC OutgoingTPnQsCDHgK…e9bXZC$7.0K
2025-11-24 00:49 UTC OutgoingTPnQsCDHgK…e9bXZC$7.0K
2025-11-24 00:25 UTC IncomingTPdTFb9pmm…e9bXZC$1.00
2025-11-24 00:25 UTC IncomingTFzeJXS87S…e9bXZC$1.00
2025-11-24 00:25 UTC IncomingTHdn965Vzc…e9bXZC$1.00
2025-11-24 00:24 UTC OutgoingTPnQsCDHgK…e9bXZC$10.0K
2025-11-23 23:26 UTC OutgoingTPnQsCDHgK…e9bXZC$6.0K
2025-11-22 01:59 UTC OutgoingTPnQsCDHgK…e9bXZC$6.0K
2025-11-22 01:50 UTC OutgoingTPnQsCDHgK…e9bXZC$6.0K
2025-11-22 01:34 UTC OutgoingTPnQsCDHgK…e9bXZC$6.0K
2025-10-29 19:08 UTC IncomingTJ4WviK4bs…Cptdru$2.4K
2025-10-29 16:17 UTC IncomingTJ4WviK4bs…Cptdru$4.5K
2025-10-28 00:46 UTC OutgoingTPnQsCDHgK…e9bXZC$4.0K
2025-10-12 17:17 UTC IncomingTJ4WviK4bs…Cptdru$2.6K
2025-10-11 18:17 UTC IncomingTJ4WviK4bs…Cptdru$2.6K
2025-10-10 14:30 UTC IncomingTJ4WviK4bs…Cptdru$2.6K
2025-09-20 10:56 UTC IncomingTJ4WviK4bs…Cptdru$4.8K
2025-09-20 10:56 UTC IncomingTJ4WviK4bs…Cptdru$4.8K
2025-09-19 23:31 UTC IncomingTJ4WviK4bs…Cptdru$4.8K
2025-09-19 22:55 UTC IncomingTJ4WviK4bs…Cptdru$4.8K
2025-09-19 22:55 UTC IncomingTJ4WviK4bs…Cptdru$4.8K
2025-09-19 22:55 UTC IncomingTJ4WviK4bs…Cptdru$4.8K

Balance history

Now: $179.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Wed 16:00 · 8
00
03
06
09
12
15
18
21
Mon
5
6
Tue
4
5
4
4
4
4
Wed
5
4
8
4
7
4
Thu
Fri
7
4
Sat
4
5
4
5
Sun
4
7

Very active address — pattern based on the last 200 transactions.