USDT address · TRON

TEjarKzDZ53utyVqos3PnJuhFGdr149wSN

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5.01M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-04 19:12 UTC
Active for
3 months 13 days

USDT activity (all-time)

Incoming
$5,011,194
21 transactions
Outgoing
$161
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5.01M
  2. Ban$5.01M

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 126 · по объёму

АдресВходящихИсходящихОбъём ≈
1$666.4K
1$506.9K
1$498.5K
1$498.5K
1$461.1K
1$441.7K
1$398.6K
1$398.0K
1$379.4K
1$251.6K
1$202.2K
1$154.2K
1$154.0K
1$92
1$91
11$20
1$16
1$14
1$14
1$14
2$12
1$5.00
1$4.41
1$4.00
1$1.50
1$1.40

Поток средств

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