TEajnXWEc1aT4nkn6CFD4xd4hSFxb11GtV — Previously Banned USDT Address on TRON

TEajnXWEc1aT4nkn6CFD4xd4hSFxb11GtV

ATTENTIONTRON
Blockchain
TRON
Token
USDT (TRC20)
Events
2

Connections to Flagged Addresses

Blacklist:1 tx

This address has transacted with addresses flagged in blacklists or sanctions databases.

Blacklist Event History

EventAmountDate
Unbanned242,881.50Jan 6, 2026, 10:07 PM UTC
Banned227,462.50Oct 24, 2025, 09:28 PM UTC

Frequently Asked Questions

Is this address currently blocked?
No, this address is currently clean. However, it has historical blacklist events — it was previously banned and later unbanned. The address can currently send and receive USDT normally, but its history may affect counterparty risk assessments.
Can a previously unbanned address be banned again?
Yes. Tether can add any address to the USDT blacklist at any time. A previous unban does not guarantee future safety. Use our monitoring service to get alerts if the status changes.

Check any wallet for free with our Telegram bot

Open @USDTBanBot