USDT address · TRON

TEeJ64gfUhJ3PDCgxHrr3LuyWWrgMscRT3

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

First transaction
2024-10-10 15:46 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$1,471,355
361 transactions
Outgoing
$1,471,355
62 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00
  3. Unban$0.00

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-25 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 361 inbound transfers totalling $1.47M, and 62 outbound transfers totalling $1.47M.

Контрагенты

Показаны 5197 · по объёму

АдресВходящихИсходящихОбъём ≈
1$2.5K
1$2.0K
2$1.9K
1$1.8K
11$1.6K
15$1.6K
3$1.3K
8$1.3K
5$1.3K
1$1.2K
2$900
4$818
6$628
6$597
1$570
3$533
4$505
2$500
3$432
3$427
3$414
1$400
3$352
1$299
3$268
2$212
2$204
1$159
1$150
1$109
1$100
1$90
1$14
1$9.00
1$1.53
1$1.26
1$0.84
1$0.65
5$0.17
4$0.16
2$0.08
3$0.08
1$0.07
1$0.06
1$0.02
1$0.02
1$0.01

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 09:00 · 9
00
03
06
09
12
15
18
21
Mon
5
4
Tue
9
4
Wed
6
4
5
4
5
Thu
5
4
4
4
Fri
5
4
4
5
4
Sat
4
Sun
8

Very active address — pattern based on the last 200 transactions.