USDT address · TRON

TEjBPKLK8uRbBMWZNWtdUMVmBkPAgrEEa4

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.00M
Window from pre-ban to ban: 10 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-04 22:13 UTC
Active for
4 months 21 days

USDT activity (all-time)

Incoming
$2,581,280
23 transactions
Outgoing
$1,580,960
14 transactions

Updated 09.06.2026

Event history

  1. Pre-ban$1.00M
  2. Pre-ban$1.00M
  3. Ban$1.00M

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

Tether added this TRON address to the USDT blacklist on 2026-06-10, freezing $1.00M of USDT. Pre-ban submission was first observed on 2026-06-10 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $2.58M, and 14 outbound transfers totalling $1.58M.

Контрагенты

Показаны 128 · по объёму

АдресВходящихИсходящихОбъём ≈
1$999.9K
1$649.8K
1$619.0K
2$499.0K
2$260.1K
TGY5SHCtKd…8rFBtn🔍 в базе
1$250.2K
1$227.6K
2$181.3K
2$139.9K
1$100.0K
1$100.0K
1$70.0K
3$49.0K
1$15.0K
TR2qew9eiX…L3SPnU🔍 в базе
2$1.0K
1$250
1$100
1$100
1$10
1$4.98
2$3.20
1$2.51
1$2.28
1$1.70
1$1.50
1$1.01
1$1.00
1$1.00

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2026-03-02 23:17 UTC OutgoingTNU4EAiXK2…M43uFH$619.0K
2026-03-02 20:29 UTC OutgoingTC9Z96AdCz…ZKjmHQ$70.0K
2026-03-02 19:14 UTC OutgoingTR2qew9eiX…L3SPnU$1.0K
2026-03-02 18:53 UTC OutgoingTR2qew9eiX…L3SPnU$10
2026-02-28 18:54 UTC OutgoingTLALNecQiJ…eSKmkC$10.0K
2026-02-23 16:07 UTC OutgoingTLALNecQiJ…eSKmkC$17.0K
2026-02-23 12:32 UTC OutgoingTTAopHn7DJ…fEbJWe$100.0K
2026-02-23 12:03 UTC OutgoingTLALNecQiJ…eSKmkC$22.0K
2026-02-18 18:17 UTC OutgoingTJXmuZdiUM…6aUUzV$15.0K
2026-02-18 16:28 UTC OutgoingTFGJWKDZ33…X6B1XC$227.6K
2026-02-11 23:33 UTC OutgoingTM7d9a4XjR…cotWzW$250
2026-02-05 22:09 UTC OutgoingTKgh28chiN…4i5DH1$100
2026-02-04 22:17 UTC OutgoingTF11CcVCMN…8vGSgq$498.0K
2026-02-04 22:16 UTC OutgoingTF11CcVCMN…8vGSgq$1.0K

Balance history

Now: $1.0M · sample: 37

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.