USDT address · TRON

TEbiCGXhMFvjqJSe4A51pwry31qaXfKU7h

Name: TEbiCG…KU7h · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-06T14:27:57Z
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

$117

Window from pre-ban to ban: 1 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-07-30 13:26 UTC
Active for: 1 year 11 months

USDT activity (all-time)

Incoming: $5,090,396
314 transactions
Outgoing: $5,090,279
238 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-06 14:27:57 UTC$117
TX 0x6a506066b71b503b5d2d30691c14731bc86cdd18f4a390205db038628480db7c· Block #80 713 521
Ban2026-03-06 16:20:39 UTC$117
TX 0x3a06506e95252c52549c2467c76dc5852ec297b714fd06947ca8d5f3102f598a· Block #80 715 775

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 2026-03-06, freezing $117 of USDT. Pre-ban submission was first observed on 2026-03-06 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 314 inbound transfers totalling $5.09M, and 238 outbound transfers totalling $5.09M.

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.

When

Type

Counterparty

Amount

2026-03-07 14:20 UTC

Incoming

TJtEySoVuA…9JkE18

$114