USDT address · TRON

TDeKwj7dyU9UMiYqHg8TkSdUxztMr8ChBy

Name: TDeKwj…ChBy · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-31T21:22:18Z
License: https://cryptoalert.report/terms

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

$158 005

Current balance

querying the blockchain…

Address age

First transaction: 2023-02-03 19:18 UTC
Active for: 3 years 4 months

USDT activity (all-time)

Incoming: $998,755
124 transactions
Outgoing: $878,347
134 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-31 21:22:18 UTC$158 005
TX 0xd6c95bf4ff1e6ce170d25b24348daee707db0c98bb5dec5d3be10a9ead2957b7· Block #81 441 597
Ban2026-03-31 21:23:30 UTC$158 005
TX 0xf36c24314ecc6b65ff9af727991eb9c9157981808ffc1e7f63c2c5d9cc5b68c1· Block #81 441 621
Unban2026-05-14 19:54:47 UTC$158 005
TX 0xbacb558271870299de2e48bad5d2847d45225567bbe03fd9eff3f7da9ee5f84c· Block #82 706 551

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: $158 005 of USDT.

Lifetime USDT flow on this address: 124 inbound transfers totalling $998 755, and 134 outbound transfers totalling $878 347.