USDT address · TRON

TEJWdtG6GwKaKz6EN2uPssioaVFm7u2bGM

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$43 251
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$43 251
  2. Ban$43 251

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 2026-03-11, freezing $43 251 of USDT. Pre-ban submission was first observed on 2026-03-11 — a 1 min window before the freeze took effect on-chain.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-30 11:16 UTC IncomingTJtEySoVuA…9JkE18$50
2026-03-27 11:20 UTC IncomingTWS1onJnNT…DHh7PV$10
2026-03-12 14:29 UTC IncomingTVTaiJQnt6…UWomi3$1.00
2026-03-02 05:55 UTC IncomingTVTaiJQnt6…UWomi3$2.8K
2026-02-05 06:29 UTC IncomingTJz6r6QiqW…8orhim$64.5K
2026-02-05 06:25 UTC IncomingTJz6r6QiqW…8orhim$84
2026-01-23 03:38 UTC IncomingTU4vEruvZw…r7Pvaa$16.0K
2026-01-14 13:50 UTC IncomingTQrY8tryqs…yn4STm$910
2026-01-06 00:49 UTC IncomingTA2k5obx4r…ofYcF6$1.01
2025-12-24 06:02 UTC IncomingTVTaiJQnt6…UWomi3$12.4K
2025-12-23 04:36 UTC IncomingTJQeJa9sVu…yaNFb6$8.2K
2025-12-22 09:29 UTC IncomingTJz6r6QiqW…8orhim$3.0K
2025-12-22 07:18 UTC IncomingTJz6r6QiqW…8orhim$21.1K
2025-12-17 06:44 UTC IncomingTAzsQ9Gx8e…HzA8wr$1.0K
2025-12-08 08:29 UTC IncomingTJQeJa9sVu…yaNFb6$2.7K
2025-12-07 14:32 UTC IncomingTJQeJa9sVu…yaNFb6$3.7K
2025-11-21 14:08 UTC IncomingTUK4aRu5mM…yVJVct$0.95
2025-11-19 04:38 UTC IncomingTVTaiJQnt6…UWomi3$52.0K
2025-11-19 04:33 UTC IncomingTVTaiJQnt6…UWomi3$591
2025-11-18 04:53 UTC IncomingTJQeJa9sVu…yaNFb6$45.8K
2025-11-18 04:50 UTC IncomingTVTaiJQnt6…UWomi3$38.4K
2025-11-18 04:46 UTC IncomingTJQeJa9sVu…yaNFb6$10
2025-11-18 04:39 UTC IncomingTVTaiJQnt6…UWomi3$100

Balance history

Now: $43.3K · 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.