USDT address · TRON

TEBZGiy3av1aadityXxvBG9LDjQyt8nvuM

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$260 136
Window from pre-ban to ban: 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-12 22:26 UTC
Active for
8 months 23 days

USDT activity (all-time)

Incoming
$581,870
32 transactions
Outgoing
$321,735
27 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$260 136
  2. Ban$260 136

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 2026-03-02, freezing $260 136 of USDT. Pre-ban submission was first observed on 2026-03-02 — a 55 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $581 870, and 27 outbound transfers totalling $321 735.

Контрагенты

Показаны 16 · по объёму

АдресВходящихИсходящихОбъём ≈
19$164.7K
2$96.2K
2$27.6K
2$22.0K
21$9.3K
1$7.0K

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-28 18:26 UTC IncomingTDLAm81LqH…fwRjoz$2.00
2026-02-27 03:37 UTC IncomingTDLAm81LqH…fwRjoz$2.00
2026-02-24 17:51 UTC IncomingTNwrwDjXWM…cBpgjE$299.9K
2026-02-24 04:07 UTC IncomingTNwrwDjXWM…cBpgjE$100
2026-01-27 19:56 UTC IncomingTHUgKtvrxV…t2tXC4$1.01
2026-01-21 00:09 UTC IncomingTW15ErK3AD…A173fa$2.57
2026-01-20 23:48 UTC IncomingTW15gkxrwo…A173fa$1.97
2026-01-19 21:19 UTC IncomingTLm5z3wzdU…vLcHaR$0.96
2026-01-19 20:56 UTC IncomingTF8ChBFZWB…vLcHaR$0.60
2026-01-19 20:56 UTC IncomingTLNRj9xSEW…vLcHaR$1.01
2026-01-17 20:22 UTC IncomingTDLAmDTKKW…fwRjoz$0.63
2026-01-13 21:31 UTC IncomingTGZzD8TCWr…2k6bMb$5.5K
2026-01-13 21:29 UTC IncomingTPGoH984KY…bPQDEz$30.0K
2026-01-13 21:14 UTC IncomingTGZzD8TCWr…2k6bMb$10
2026-01-11 17:40 UTC IncomingTV5Z36cPjm…cDQCcG$55.9K
2026-01-11 17:31 UTC IncomingTV5Z36cPjm…cDQCcG$10
2026-01-07 18:19 UTC IncomingTN1BcougF1…x7DNSx$91.5K
2026-01-07 17:52 UTC IncomingTN1BcougF1…x7DNSx$10
2025-12-15 18:40 UTC IncomingTDLAb6EYaK…fwRjoz$1.50
2025-12-06 21:55 UTC IncomingTDLAmDTKKW…fwRjoz$0.63
2025-12-05 21:28 UTC IncomingTDLAoqqZa8…fwRjoz$1.50
2025-12-05 18:25 UTC IncomingTVwqZgJLDc…j1nZoZ$40.0K
2025-12-05 18:05 UTC IncomingTVwqZgJLDc…j1nZoZ$10
2025-12-01 22:36 UTC IncomingTTWXpd8m56…TqcghV$5.1K
2025-12-01 22:32 UTC IncomingTTWXpd8m56…TqcghV$10
2025-12-01 20:24 UTC IncomingTAVmcmyXrn…mG69ty$3.7K
2025-12-01 20:22 UTC IncomingTAVmcmyXrn…mG69ty$10

Balance history

Now: $260.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 59

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

Peak: Mon 20:00 · 6
00
03
06
09
12
15
18
21
Mon
6
3
Tue
4
Wed
Thu
Fri
Sat
3
3
Sun