USDT address · TRON

TEzwxDou3zjvhEPcFGWDZiMCkbyWeDzmTV

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$48 550
Window from pre-ban to ban: 3 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-13 11:40 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$257,165
11 transactions
Outgoing
$208,615
7 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$48 550
  2. Ban$48 550

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 18 · по объёму

АдресВходящихИсходящихОбъём ≈
4$119.9K
TEfBX3WP2B…ncdktg🔍 в базе
12$106.6K
2$85.8K
2$52.0K
1$39.6K
1$25.0K
1$25.0K
TVrcgdxsBk…9BA554🔍 в базе
1$11.8K

Поток средств

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