USDT address · TRON

TGWT1BYFvytsF98oKcCUgKCP4M1S3XJk6c

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 7 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 12:33 UTC
Active for
3 months 14 days

USDT activity (all-time)

Incoming
$6,836,612
40 transactions
Outgoing
$6,836,612
40 transactions

Updated 16.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 124 · по объёму

АдресВходящихИсходящихОбъём ≈
3$3.0M
43$1.9M
1$1.0M
1$1.0M
1$250.0K
4$224.7K
2$168.4K
1$148.0K
2$123.1K
1$111.7K
1$100.0K
1$70.0K
1$49.9K
2$40.0K
1$39.9K
1$11.5K
1$5.1K
1$5.0K
1$5.0K
2$3.0K
5$1.3K
2$240
1$175
1$150

Поток средств

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