USDT address · TRON

TEjNXwAakJEtfDPmmJDqZBUcWoPY4xB122

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$95 590
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-11 10:05 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$1,852,480
109 transactions
Outgoing
$1,756,889
89 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$95 590
  2. Ban$95 590

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 2026-03-11, freezing $95 590 of USDT. Pre-ban submission was first observed on 2026-03-11 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 109 inbound transfers totalling $1.85M, and 89 outbound transfers totalling $1.76M.

Контрагенты

Показаны 118 · по объёму

АдресВходящихИсходящихОбъём ≈
222$1.0M
TUfMPwc8F1…d17BNy🔍 в базе
99$616.2K
3$262.0K
8$244.3K
1$1.0K
86$6.44
33$3.03
2$2.01
2$1.83
2$1.67
1$1.05
3$1.01
1$1.01
1$1.01
1$1.00
1$1.00
1$1.00
1$1.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-18 11:15 UTC IncomingTPTgiNurJW…trCTzn$902
2026-03-13 04:14 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-02-19 03:59 UTC OutgoingTYCcadotmx…fRcL2g$1.6K
2026-02-12 04:33 UTC OutgoingTWSkJrDGF5…PpHVaE$9.9K
2026-02-12 04:23 UTC IncomingTWSkxBYzoA…PpHVaE$1.01
2026-02-12 04:23 UTC OutgoingTWSkJrDGF5…PpHVaE$100
2026-02-09 05:13 UTC IncomingTLmNrU1w3g…b7TStF$1.05
2026-02-09 05:12 UTC OutgoingTLmNr5Wrxe…b7TStF$10.5K
2026-02-05 05:07 UTC IncomingTLaGjwhvA8…eGYitv$915
2026-01-30 09:17 UTC IncomingTYCcaqBtbQ…fRcL2g$0.66
2026-01-30 09:16 UTC OutgoingTYCcadotmx…fRcL2g$59.9K
2026-01-30 08:54 UTC IncomingTLaGjwhvA8…eGYitv$176.4K
2025-12-23 10:55 UTC OutgoingTYCcadotmx…fRcL2g$49.9K
2025-12-23 10:32 UTC IncomingTYCcaqBtbQ…fRcL2g$1.01
2025-12-23 10:31 UTC OutgoingTYCcadotmx…fRcL2g$100
2025-12-23 08:41 UTC IncomingTUfMPwc8F1…d17BNy$50.0K
2025-12-23 08:39 UTC IncomingTUfMPwc8F1…d17BNy$188
2025-11-20 02:24 UTC OutgoingTLmNr5Wrxe…b7TStF$4.0K
2025-11-18 08:19 UTC IncomingTLaGjwhvA8…eGYitv$4.0K
2025-11-03 08:57 UTC OutgoingTUfMPwc8F1…d17BNy$20.0K
2025-11-03 07:21 UTC IncomingTLaGjwhvA8…eGYitv$10.0K
2025-11-02 16:06 UTC IncomingTLaGjwhvA8…eGYitv$10.0K
2025-10-26 10:46 UTC OutgoingTLmNr5Wrxe…b7TStF$5.0K
2025-10-26 10:43 UTC IncomingTMrBKLYiRG…EeMVSq$5.0K
2025-10-09 10:53 UTC OutgoingTB4FwYXbVi…y9Kwh8$2.0K
2025-10-09 10:49 UTC IncomingTLaGjwhvA8…eGYitv$2.0K
2025-10-02 08:12 UTC OutgoingTB4FwYXbVi…y9Kwh8$1.6K
2025-10-02 08:03 UTC IncomingTMrBKLYiRG…EeMVSq$1.5K
2025-10-01 16:09 UTC OutgoingTLmNr5Wrxe…b7TStF$1.1K
2025-09-23 06:50 UTC OutgoingTYCcadotmx…fRcL2g$18.9K
2025-09-23 06:47 UTC IncomingTLaGjwhvA8…eGYitv$20.0K
2025-09-15 04:24 UTC OutgoingTYCcadotmx…fRcL2g$71.9K
2025-09-15 04:04 UTC IncomingTMrBKLYiRG…EeMVSq$7.1K
2025-09-15 03:58 UTC IncomingTYW2j89PRG…fRcL2g$1.01
2025-09-15 03:57 UTC IncomingTYCcaMj7A4…MRcL2g$1.01
2025-09-15 03:55 UTC IncomingTYW2j89PRG…fRcL2g$1.00
2025-09-15 03:55 UTC IncomingTGLNBhNeht…fRcL2g$1.00
2025-09-15 03:55 UTC IncomingTYC58RXHUf…fRcL2g$1.00
2025-09-15 03:54 UTC IncomingTYCRCajoCX…fRcL2g$1.00
2025-09-15 03:54 UTC OutgoingTYCcadotmx…fRcL2g$100
2025-09-12 19:04 UTC IncomingTLmcVnHE21…b7TStF$0.50
2025-09-12 18:59 UTC OutgoingTLmNr5Wrxe…b7TStF$50.0K
2025-09-11 13:34 UTC IncomingTLmcVnHE21…b7TStF$1.33
2025-09-11 13:29 UTC OutgoingTLmNr5Wrxe…b7TStF$1.3K
2025-09-11 11:18 UTC IncomingTUfMPwc8F1…d17BNy$116.0K
2025-09-11 11:10 UTC IncomingTUfMPwc8F1…d17BNy$346
2025-07-20 16:49 UTC OutgoingTLmNr5Wrxe…b7TStF$39
2025-05-20 08:05 UTC OutgoingTMrBKLYiRG…EeMVSq$30.6K
2025-05-13 08:25 UTC IncomingTLmN2JcBK1…u7TStF$0.01
2025-05-13 08:22 UTC OutgoingTLmNr5Wrxe…b7TStF$14.0K

Balance history

Now: $95.6K · 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.