USDT address · TRON

TG44jehZtiGJSPekXz6sQ4tU1dEJjuey3p

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$50 012
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-13 14:24 UTC
Active for
5 months 11 days

USDT activity (all-time)

Incoming
$10,500,012
5 transactions
Outgoing
$10,450,000
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$50 012
  2. Ban$50 012

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 13 · по объёму

АдресВходящихИсходящихОбъём ≈
TSb8sgeEwS…nXiPeF🔍 в базе
4$10.5M
5$10.4M
1$2.00

Поток средств

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