USDT address · TRON

TEjwEJ9ifEgE3VnUKdkyY4hBFWrr17e3kz

CleanTronscan →
✅
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
$179 739

Current balance

querying the blockchain…

Address age

First transaction
2024-01-09 16:44 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$535,736
143 transactions
Outgoing
$373,997
59 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$179 739
    TX 0xcb08f9c8392b3432279111f878b87697dfe15c86ffd936eee193a64f20b03414· Block #81 441 596
  2. Ban$179 739
    TX 0x00bb9eaecf409a7b7946945f2505c5f2d73e41134334130c8c85e18ca94b624a· Block #81 441 620
  3. Unban$179 739
    TX 0xd863dac3ac67413a969f942cf1df5dfe72d2b9a85a7aed5362ef8e32c22c2071· Block #82 706 528

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-31 but has not yet executed. Pre-ban balance: $179 739 of USDT.

Lifetime USDT flow on this address: 143 inbound transfers totalling $535 736, and 59 outbound transfers totalling $373 997.

Контрагенты

Показаны 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJ4WviK4bs…Cptdru
92—$518.3K
THdn965Vzc…e9bXZC
2—$2.00
TFzeJXS87S…e9bXZC
2—$2.00
TPdTFb9pmm…e9bXZC
2—$2.00
TW5tqLXTuJ…6fLjKK
1—$1.04
TYdbWwwozx…YoJb7f
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
2026-06-24 14:59 UTC OutgoingTX1ppfgLFr…UWnbha$35.0K
2026-06-24 14:29 UTC OutgoingTX1ppfgLFr…UWnbha$20.0K
2026-06-24 13:08 UTC OutgoingTX1ppfgLFr…UWnbha$15.0K
2026-06-22 23:44 UTC OutgoingTFGEC64j5h…2r8mmS$10.0K
2026-06-19 23:37 UTC OutgoingTW22Tkk5co…pEvXqm$8.0K
2026-06-19 08:35 UTC OutgoingTJw7TTvfwb…NNGE8o$8.0K
2026-06-16 00:52 UTC OutgoingTW22Tkk5co…pEvXqm$7.8K
2026-05-23 21:42 UTC OutgoingTW22Tkk5co…pEvXqm$8.0K
2026-05-16 20:05 UTC OutgoingTB4gnL4Cbw…SedndH$10.0K
2026-01-02 00:19 UTC OutgoingTPnQsCDHgK…e9bXZC$5.0K
2026-01-01 23:35 UTC OutgoingTPnQsCDHgK…e9bXZC$5.0K
2025-12-24 23:20 UTC IncomingTBXvk2JBib…oYdMbR$0.90
2025-12-24 23:19 UTC OutgoingTBvZDn7B4J…oYdMbR$9.0K
2025-12-24 22:15 UTC OutgoingTBvZDn7B4J…oYdMbR$5.0K
2025-12-22 13:13 UTC OutgoingTBvZDn7B4J…oYdMbR$7.0K
2025-12-21 01:12 UTC IncomingTYy3Pd8SZQ…fJESLF$0.65
2025-12-21 01:10 UTC OutgoingTYy3WG6q1A…fJESLF$5.0K
2025-12-09 19:02 UTC OutgoingTQ7cuZEtab…ZJMAch$5.0K
2025-12-09 00:04 UTC OutgoingTRLm8quUUq…YUPrxf$2.0K
2025-11-24 03:24 UTC IncomingTHdn965Vzc…e9bXZC$1.00
2025-11-24 03:23 UTC IncomingTPdTFb9pmm…e9bXZC$1.00
2025-11-24 03:23 UTC IncomingTFzeJXS87S…e9bXZC$1.00
2025-11-24 03:22 UTC OutgoingTPnQsCDHgK…e9bXZC$10.0K
2025-11-24 01:52 UTC OutgoingTPnQsCDHgK…e9bXZC$7.0K
2025-11-24 00:49 UTC OutgoingTPnQsCDHgK…e9bXZC$7.0K
2025-11-24 00:25 UTC IncomingTPdTFb9pmm…e9bXZC$1.00
2025-11-24 00:25 UTC IncomingTFzeJXS87S…e9bXZC$1.00
2025-11-24 00:25 UTC IncomingTHdn965Vzc…e9bXZC$1.00
2025-11-24 00:24 UTC OutgoingTPnQsCDHgK…e9bXZC$10.0K
2025-11-23 23:26 UTC OutgoingTPnQsCDHgK…e9bXZC$6.0K
2025-11-22 01:59 UTC OutgoingTPnQsCDHgK…e9bXZC$6.0K
2025-11-22 01:50 UTC OutgoingTPnQsCDHgK…e9bXZC$6.0K
2025-11-22 01:34 UTC OutgoingTPnQsCDHgK…e9bXZC$6.0K
2025-10-29 19:08 UTC IncomingTJ4WviK4bs…Cptdru$2.4K
2025-10-29 16:17 UTC IncomingTJ4WviK4bs…Cptdru$4.5K
2025-10-28 00:46 UTC OutgoingTPnQsCDHgK…e9bXZC$4.0K
2025-10-12 17:17 UTC IncomingTJ4WviK4bs…Cptdru$2.6K
2025-10-11 18:17 UTC IncomingTJ4WviK4bs…Cptdru$2.6K
2025-10-10 14:30 UTC IncomingTJ4WviK4bs…Cptdru$2.6K
2025-09-20 10:56 UTC IncomingTJ4WviK4bs…Cptdru$4.8K
2025-09-20 10:56 UTC IncomingTJ4WviK4bs…Cptdru$4.8K
2025-09-19 23:31 UTC IncomingTJ4WviK4bs…Cptdru$4.8K
2025-09-19 22:55 UTC IncomingTJ4WviK4bs…Cptdru$4.8K
2025-09-19 22:55 UTC IncomingTJ4WviK4bs…Cptdru$4.8K
2025-09-19 22:55 UTC IncomingTJ4WviK4bs…Cptdru$4.8K
2025-09-19 22:55 UTC IncomingTJ4WviK4bs…Cptdru$4.8K
2025-09-19 21:49 UTC IncomingTJ4WviK4bs…Cptdru$4.8K
2025-09-19 21:49 UTC IncomingTJ4WviK4bs…Cptdru$4.8K
2025-09-19 21:48 UTC IncomingTJ4WviK4bs…Cptdru$4.8K
2025-09-05 11:14 UTC IncomingTJ4WviK4bs…Cptdru$3.5K

Balance history

Now: $179.7K · 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.