USDT address · TRON

TC22Y9FnyK4BpEyPhMM3ibaRBZCxqU3NSV

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$6.53M
Window from pre-ban to ban: 13 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-06 20:38 UTC
Active for
8 months 13 days

USDT activity (all-time)

Incoming
$10,563,920
50 transactions
Outgoing
$4,030,000
19 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$6.53M
  2. Ban$6.53M

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.

Контрагенты

Показаны 112 · по объёму

АдресВходящихИсходящихОбъём ≈
17$4.0M
17$3.9M
9$2.9M
11$2.3M
2$670.0K
2$300.0K
5$298.1K
1$145.0K
1$47.0K
2$40.0K
1$1.11
1$1.04

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.