USDT address · TRON

TEajnXWEc1aT4nkn6CFD4xd4hSFxb11GtV

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
$242 878

Current balance

querying the blockchain…

Address age

First transaction
2025-10-30 20:12 UTC
Active for
8 months 7 days

USDT activity (all-time)

Incoming
$242,883
30 transactions
Outgoing
$203,435
2 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$242 878
    TX 0x2e3e1e2e15ed82408dce0845780908f594e4193e0ddeb8f3ed88ba16425c8f54· Block #76 888 581
  2. Ban$242 878
    TX 0x1f5702e83365354150283a386d42597d93fc57e4b0791694038ffbce91ec1888· Block #76 893 473
  3. Unban$242 878
    TX 0x96fb8c0e3d4fbc7c305182c6b9e920d77148203898b548a37e70ef23c844aa4a· Block #79 024 726

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.

Telegram channelAdd address to watchlistAbout →

About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-10-24 but has not yet executed. Pre-ban balance: $242 878 of USDT.

Lifetime USDT flow on this address: 30 inbound transfers totalling $242 883, and 2 outbound transfers totalling $203 435.

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 2025-10-24 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 $242 878 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-10-30. 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 · 30 дней.

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

30 · newest first

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

WhenTypeCounterpartyAmount
2026-01-12 19:25 UTC IncomingTL5FyvS6UB…S7HYAU$0.65
2026-01-12 19:25 UTC IncomingTMcJxQ4wZh…S7HYAU$0.65
2026-01-12 19:24 UTC IncomingTLzLnbLkqU…Q7HYAU$0.50
2025-10-28 21:24 UTC IncomingTYwXeAE3nG…NAH7To$15.4K
2025-10-24 17:31 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-10-18 11:39 UTC IncomingTUdE5QPrih…Fzjfac$8.5K
2025-10-13 15:32 UTC IncomingTRvzeFTLgv…DxSyRd$4.2K
2025-09-29 08:32 UTC IncomingTYwXeAE3nG…NAH7To$10.4K
2025-08-27 19:01 UTC IncomingTYwXeAE3nG…NAH7To$9.1K
2025-07-28 13:27 UTC IncomingTYwXeAE3nG…NAH7To$9.5K
2025-06-25 11:33 UTC IncomingTYwXeAE3nG…NAH7To$20.9K
2025-05-26 19:11 UTC IncomingTYwXeAE3nG…NAH7To$9.5K
2025-05-16 18:10 UTC IncomingTUdE5QPrih…Fzjfac$19.0K
2025-04-27 19:22 UTC IncomingTYwXeAE3nG…NAH7To$6.5K
2025-04-17 18:47 UTC IncomingTUdE5QPrih…Fzjfac$19.0K
2025-03-27 13:04 UTC IncomingTCLgK89AnX…JJpBXh$2.9K
2025-03-25 10:08 UTC IncomingTYwXeAE3nG…NAH7To$5.1K
2025-02-24 17:57 UTC IncomingTUdE5QPrih…Fzjfac$10.0K
2025-02-18 13:07 UTC IncomingTYwXeAE3nG…NAH7To$3.9K
2025-02-13 10:19 UTC IncomingTUdE5QPrih…Fzjfac$3.0K
2025-01-21 16:33 UTC IncomingTYwXeAE3nG…NAH7To$7.4K
2024-11-20 09:04 UTC IncomingTGE6319DMF…GMcyhf$6.8K
2024-11-18 17:27 UTC IncomingTAzsQ9Gx8e…HzA8wr$9.5K
2024-10-21 13:27 UTC IncomingTYwXeAE3nG…NAH7To$3.6K
2024-10-21 10:31 UTC IncomingTYwXeAE3nG…NAH7To$200
2024-10-18 18:28 UTC IncomingTJ5usJLLwj…KzfQ5y$19.0K
2024-09-19 19:53 UTC IncomingTYwXeAE3nG…NAH7To$12.5K
2024-09-16 20:08 UTC IncomingTQrY8tryqs…yn4STm$5.6K
2024-08-19 21:50 UTC IncomingTYwXeAE3nG…NAH7To$21.5K
2024-08-17 19:43 UTC IncomingTFteu3WkqG…YWsQaZ$5.00

Balance history

Now: $242.9K · 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.