USDT address · TRON

TErXBdRKQvq8w4TxGMoBrqH2WWGt8oQREk

Name: TErXBd…QREk · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-06-18T17:19:16.652598Z
License: https://cryptoalert.report/terms

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

$876 814

Current balance

querying the blockchain…

Address age

First transaction: 2026-05-19 21:40 UTC
Active for: 1 month 6 days

USDT activity (all-time)

Incoming: $1,131,319
15 transactions
Outgoing: $254,505
3 transactions

Updated 18.06.2026

Event history

Pre-ban2026-06-18 17:19:16 UTC$876 814
TX 0xd8569c16737c783a7d32ca3ada460b39f0c35cc822fdf20ab6fb7c9b206f4853
Ban2026-06-18 21:18:10 UTC$876 814
TX 0xbc1bd429dce2f2f93f30320fcf5e0a2d12c4eaafae50a38cad6b8e5cb469f1f2· Block #83 716 023
Unban2026-06-24 17:29:46 UTC$876 814
TX 0x2bc0797834ea62bde26051cdb3c441ae968a29ea74d91daf8618450b1d6cc634· Block #83 884 207

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 2026-06-18 but has not yet executed. Pre-ban balance: $876 814 of USDT.

Lifetime USDT flow on this address: 15 inbound transfers totalling $1.13M, and 3 outbound transfers totalling $254 505.