USDT address · TRON

TEjuob2Vyx7Z7x2AocFq86td15LuK1twww

Name: TEjuob…twww · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-11-14T22:14:48Z
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

$418 036

Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-10-17 12:02 UTC
Active for: 8 months 13 days

USDT activity (all-time)

Incoming: $2,884,777
67 transactions
Outgoing: $2,466,741
36 transactions

Updated 07.06.2026

Event history

Pre-ban2025-11-14 22:14:48 UTC$418 036
TX 0x40eb3165a06d23db465ec29625fd5b2aca6f71b512a2e3468b6774f340523cad· Block #77 499 027
Ban2025-11-14 22:31:48 UTC$418 036
TX 0x48f6630718db2a3696f4fa06f49fd41b5e422088146608851a243d44a75eee65· Block #77 499 367

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 2025-11-14, freezing $418 036 of USDT. Pre-ban submission was first observed on 2025-11-14 — a 17 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 67 inbound transfers totalling $2.88M, and 36 outbound transfers totalling $2.47M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.