USDT address · TRON

TD29gbJvyvJ1VZxkrQKewPWBpWexjZzLcB

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$36 837
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-04 17:11 UTC
Active for
2 months 21 days

USDT activity (all-time)

Incoming
$3,772,509
39 transactions
Outgoing
$3,735,672
86 transactions

Updated 11.06.2026

Event history

  1. Pre-ban$36 837
  2. Ban$36 837

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 111 · по объёму

АдресВходящихИсходящихОбъём ≈
83$1.1M
31$635.4K
2$475.0K
2$350.0K
2$243.4K
5$151.5K
11$138.1K
1$19.6K
1$19.6K
1$9.0K
1$8.1K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $36.8K · 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.