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 24 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.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-02, freezing $260 136 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$260 136 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-10-12. 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: Входящие + исходящие · 30 дней · с dust.

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

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-28 18:25 UTC OutgoingTDLAmivZP6…fwRjoz$20.0K
2026-02-27 03:36 UTC OutgoingTDLAmivZP6…fwRjoz$20.0K
2026-01-29 15:52 UTC OutgoingTMPAeaBDcZ…EFYrgY$7.0K
2026-01-27 21:20 UTC OutgoingTHUgYmjCsH…t2tXC4$21.9K
2026-01-27 19:56 UTC OutgoingTHUgYmjCsH…t2tXC4$100
2026-01-21 00:06 UTC OutgoingTW15EBwFFJ…A173fa$25.7K
2026-01-20 23:46 UTC OutgoingTW15EBwFFJ…A173fa$2.0K
2026-01-19 21:18 UTC OutgoingTLNRhCa9q7…vLcHaR$96.1K
2026-01-19 20:55 UTC OutgoingTLNRhCa9q7…vLcHaR$100
2026-01-17 20:38 UTC OutgoingTTWXpd8m56…TqcghV$4.1K
2026-01-17 20:21 UTC OutgoingTDLAmivZP6…fwRjoz$30.0K
2026-01-02 16:06 UTC OutgoingTDLAmivZP6…fwRjoz$3.0K
2025-12-22 01:06 UTC OutgoingTDLAmivZP6…fwRjoz$2.0K
2025-12-20 21:24 UTC OutgoingTDLAmivZP6…fwRjoz$2.0K
2025-12-18 19:01 UTC OutgoingTDLAmivZP6…fwRjoz$5.0K
2025-12-17 15:52 UTC OutgoingTDLAmivZP6…fwRjoz$2.0K
2025-12-17 14:20 UTC OutgoingTDLAmivZP6…fwRjoz$1.0K
2025-12-15 18:39 UTC OutgoingTDLAmivZP6…fwRjoz$15.0K
2025-12-14 19:34 UTC OutgoingTDLAmivZP6…fwRjoz$1.5K
2025-12-06 21:54 UTC OutgoingTDLAmivZP6…fwRjoz$3.0K
2025-12-05 21:26 UTC OutgoingTDLAmivZP6…fwRjoz$1.5K
2025-12-01 22:40 UTC OutgoingTDLAmivZP6…fwRjoz$11.0K
2025-11-27 02:31 UTC OutgoingTDLAmivZP6…fwRjoz$2.7K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.