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.

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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: $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

Пока не нашли контрагентов c фильтрами: Исходящие · 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

19+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-24 23:20 UTC IncomingTBXvk2JBib…oYdMbR$0.90
2025-12-21 01:12 UTC IncomingTYy3Pd8SZQ…fJESLF$0.65
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 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
2025-10-29 19:08 UTC IncomingTJ4WviK4bs…Cptdru$2.4K
2025-10-29 16:17 UTC IncomingTJ4WviK4bs…Cptdru$4.5K
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: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

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.