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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJ4WviK4bs…Cptdru
92—$518.3K
TW5tK9ZHy3…gfLjKK
—33$182.4K
TPnQsCDHgK…e9bXZC
—11$72.0K
TBvZDn7B4J…oYdMbR
—3$21.0K
TB4gnL4Cbw…SedndH
—1$10.0K
TW22Tkk5co…pEvXqm
—1$8.0K
TQ7cuZEtab…ZJMAch
—1$5.0K
TYy3WG6q1A…fJESLF
—1$5.0K
TRLm8quUUq…YUPrxf
—1$2.0K
TJqycaujBA…YoJb7f
—1$100
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

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-24 23:20 UTC IncomingTBXvk2JBib…oYdMbR$0.90
2025-12-21 01:12 UTC IncomingTYy3Pd8SZQ…fJESLF$0.65
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 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
2025-10-29 19:08 UTC IncomingTJ4WviK4bs…Cptdru$2.4K
2025-10-29 16:17 UTC IncomingTJ4WviK4bs…Cptdru$4.5K
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.