USDT address · TRON

TD4Ujjar4RwbNuxWNg5NqXKSF1XNDXSfTD

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$197 374
Window from pre-ban to ban: 40 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-06 16:31 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$1,320,946
417 transactions
Outgoing
$1,123,572
12 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$197 374
  2. Ban$197 374

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 117 · по объёму

АдресВходящихИсходящихОбъём ≈
TC2mMwT9vt…xjYaS7🔍 в базе
5$991.0K
133$539.8K
109$361.0K
87$283.6K
TNizBzjd3H…FefMb1🔍 в базе
3$70.4K
1$62.2K
39$43.1K
6$29.5K
6$22.5K
7$21.4K
2$6.0K
5$5.1K
5$4.0K
1$2.9K
3$1.9K
1$202
11$1.01

Поток средств

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