USDT address · TRON

TDGzX59t5ePLJgNw2hPuWLAUREh5rVgRxL

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7
Window from pre-ban to ban: 1 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-01 20:14 UTC
Active for
10 months 23 days

USDT activity (all-time)

Incoming
$3,518
30 transactions
Outgoing
$3,511
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$7
  2. Ban$7

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 115 · по объёму

АдресВходящихИсходящихОбъём ≈
TJ6XWZ7jxP…zDgzKo🔍 в базе
1$3.5K
4$849
1$750
1$620
3$609
2$200
4$138
TDcMZ5aSeM…ig8ToS🔍 в базе
1$100
1$99
1$33
2$30
4$28
1$25
2$22
3$15

Поток средств

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