USDT address · TRON

TEKe3vgGgAW43sssBPPe1z8zHxYp7hqde4

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
$0.00

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$0.00
    TX 0xb76066146a7898d6ea37058be7a1d5847caedceb8b65e367b635d1df729b0e5e· Block #73 752 552
  2. Ban$0.00
    TX 0xeea992ad65a3c2038022309d8a018a2a313d054d55a4f25df02eb7f59a6ea915· Block #73 754 886
  3. Unban$0.00
    TX 0xhist_unban_eea992ad65a3c2038022309d8a018a2a313d054d55a4f25df02eb7f59a6ea915
  4. Unban$0.00
    TX 0xb6e46c14745f9c4541cafafc34840a445480c0eee7f0045aedd1f1c989f6f2da· Block #73 980 782

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 2025-07-07 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2025-07-07 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2025-07-07. 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 · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-15 19:58 UTC OutgoingTGcRSc4ryr…Q43uCt$46.6K
2025-07-15 19:55 UTC OutgoingTGcRSc4ryr…Q43uCt$10
2025-07-08 20:19 UTC IncomingTDFDaGGvPu…Pw5yUx$1.00
2025-07-08 19:17 UTC IncomingTFqE8jMRMP…gP2NZM$3.00
2025-07-08 18:58 UTC IncomingTYPE6ozBat…w43uCt$1.00
2025-07-08 18:14 UTC IncomingTB4SJyJLaR…1UhXzh$1.00
2025-07-08 17:56 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-08 17:42 UTC IncomingTWdj4thuoK…4TGd7v$1.00
2025-06-30 01:03 UTC OutgoingTWdj4thuoK…4TGd7v$5.6K
2025-06-22 17:57 UTC IncomingTGTyhDEmr9…xc61no$5.7K
2025-06-20 20:31 UTC IncomingTGTyhDEmr9…xc61no$7.5K
2025-06-17 10:23 UTC IncomingTCiQZH4YL8…ve8g3U$13.8K
2025-06-16 11:01 UTC IncomingTCiQZH4YL8…ve8g3U$4.9K
2025-06-15 18:24 UTC IncomingTEYKKn8hmi…2YNbrH$2.5K
2025-06-15 16:37 UTC IncomingTQW1jxxho9…vQZvzF$1.9K
2025-06-13 11:40 UTC IncomingTGTyhDEmr9…xc61no$6.6K
2025-06-11 10:41 UTC IncomingTGTyhDEmr9…xc61no$585
2025-06-10 18:10 UTC IncomingTGGHXwH5Ma…KjVaQt$1.5K
2025-06-09 09:01 UTC IncomingTGTyhDEmr9…xc61no$7.0K
2025-05-31 16:18 UTC OutgoingTJCb8gAThp…HwsUUk$59.0K
2025-05-31 15:31 UTC IncomingTAzsQ9Gx8e…HzA8wr$1.9K
2025-05-31 14:18 UTC IncomingTWdj4thuoK…4TGd7v$6.0K
2025-05-31 14:14 UTC IncomingTKcE5bD3M8…593qSh$25.0K
2025-05-31 09:51 UTC IncomingTCiQZH4YL8…ve8g3U$5.0K
2025-05-26 13:02 UTC IncomingTGTyhDEmr9…xc61no$5.6K
2025-05-25 13:24 UTC IncomingTGTyhDEmr9…xc61no$2.0K
2025-05-18 16:47 UTC IncomingTGTyhDEmr9…xc61no$7.9K
2025-05-16 02:26 UTC OutgoingTCsv88imNH…hhbXEH$1.0K
2025-05-15 17:37 UTC IncomingTGTyhDEmr9…xc61no$6.9K
2025-05-14 13:29 UTC OutgoingTFvsMSky6B…51s8us$900
2025-05-14 13:15 UTC OutgoingTEDycJvokr…LTp2yj$25.0K
2025-05-13 12:01 UTC IncomingTAzsQ9Gx8e…HzA8wr$3.0K
2025-05-12 03:36 UTC IncomingTRYnD43kaE…BMobLG$0.01
2025-05-12 02:38 UTC OutgoingTRYnsxZnme…pMobLG$1.0K
2025-05-12 01:31 UTC IncomingTFvs7mai6c…i1s8us$0.01
2025-05-12 01:29 UTC OutgoingTFvsMSky6B…51s8us$1.0K
2025-05-12 00:58 UTC IncomingTDENC1C7Xm…2irUXF$0.01
2025-05-12 00:46 UTC OutgoingTDENKBffnK…rirUXF$1.0K
2025-05-11 21:28 UTC IncomingTGTyhDEmr9…xc61no$6.4K
2025-05-10 16:01 UTC IncomingTNXoiAJ3dc…TXc32G$1.0K
2025-05-10 02:23 UTC OutgoingTDJbfYkaAF…d1DPNA$1.0K
2025-05-09 19:41 UTC OutgoingTHgJ2CwPJR…UBVfyN$200
2025-05-09 19:15 UTC IncomingTQrY8tryqs…yn4STm$522
2025-05-09 03:01 UTC IncomingTWdjWkzNLP…CTGd7v$0.02
2025-05-09 01:49 UTC OutgoingTDENKBffnK…rirUXF$522
2025-05-09 01:08 UTC OutgoingTWdj4thuoK…4TGd7v$2.0K
2025-05-08 21:52 UTC IncomingTGTyhDEmr9…xc61no$7.7K
2025-05-06 19:20 UTC IncomingTZH6Cq4eVX…9eurVg$1.1K
2025-05-06 17:08 UTC IncomingTFvs7mai6c…i1s8us$0.05
2025-05-06 16:50 UTC OutgoingTFvsMSky6B…51s8us$544

Balance history

Now: $0 · 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.