USDT address · TRON

TEHamYhtfqZgxoHDXFJ7WyzvmuxuuJ8Jn6

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 175
Window from pre-ban to ban: 1 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-13 16:00 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$1,069,941
100 transactions
Outgoing
$1,059,766
87 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$10 175
  2. Ban$10 175

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 2025-10-16, freezing $10 175 of USDT. Pre-ban submission was first observed on 2025-10-16 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 100 inbound transfers totalling $1.07M, and 87 outbound transfers totalling $1.06M.

Контрагенты

Показаны 5192 · по объёму

АдресВходящихИсходящихОбъём ≈
2$4.1K
TCNku13Bsa…JPJVUa🔍 в базе
1$4.0K
1$4.0K
3$3.6K
1$3.0K
2$2.9K
5$2.3K
1$2.3K
1$2.2K
2$2.2K
2$1.8K
1$1.5K
1$1.3K
1$1.0K
4$923
1$909
1$800
1$738
1$520
1$500
2$495
1$442
1$351
1$325
1$313
1$311
11$251
1$204
1$201
2$200
1$199
1$128
1$128
1$120
1$100
1$65
1$50
1$11
2$1.38
1$1.04
1$1.01
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: $10.2K · 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: Tue 19:00 · 8
00
03
06
09
12
15
18
21
Mon
5
5
6
4
Tue
7
7
7
8
Wed
6
5
Thu
4
4
Fri
4
Sat
6
Sun

Very active address — pattern based on the last 200 transactions.