USDT address · TRON

TUehDnBTFXKYCAjHNBi9nVwU4K46dLoAUB

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.27M
Window from pre-ban to ban: 2 h 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-29 18:43 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$4,527,874
55 transactions
Outgoing
$2,257,641
38 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2.27M
  2. Ban$2.27M

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 2025-10-29, freezing $2.27M of USDT. Pre-ban submission was first observed on 2025-10-29 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 55 inbound transfers totalling $4.53M, and 38 outbound transfers totalling $2.26M.

Контрагенты

Показаны 127 · по объёму

АдресВходящихИсходящихОбъём ≈
2$3.5M
2$400.0K
2$331.5K
1$37.5K
6$6.05
31$3.77
3$3.03
3$3.03
3$3.03
1$2.26
2$2.00
2$1.34
11$1.21
11$1.21
1$1.07
1$1.05
1$1.02
1$1.01
1$1.01
1$1.01
1$1.01
11$1.01
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $2.3M · 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.