USDT address · TRON

TEUk9cTheXr1CoVgcVqc5j8ifAzmHkxJai

Name: TEUk9c…xJai · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-03-08T21:38:48Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$0.00

Window from pre-ban to ban: 24 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2021-06-10 19:22 UTC
Active for: 5 years

USDT activity (all-time)

Incoming: $8,593,468
318 transactions
Outgoing: $8,593,468
578 transactions

Updated 08.06.2026

Event history

Pre-ban2024-03-08 21:38:48 UTC$0.00
TX 0x96a91a3c899570ae252399ec457af9479f70671959b9330607a89d1946d53063· Block #59 766 108
Ban2024-03-09 22:27:15 UTC$0.00
TX 0x381e1beb70f6df0bf5192cebd074aa94906dd369ea3c4f7ac5a6c62aa1ec1192· Block #59 795 866

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

Tether added this TRON address to the USDT blacklist on 2024-03-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-03-08 — a 25 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 318 inbound transfers totalling $8.59M, and 578 outbound transfers totalling $8.59M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

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