USDT address · TRON

TGXAFGF4WNn8HSb1s6ejPvKrixSpDjj8cw

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.74M
Window from pre-ban to ban: 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-14 12:48 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$62,817,245
163 transactions
Outgoing
$60,078,639
72 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.74M
  2. Ban$2.74M

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 140 · по объёму

АдресВходящихИсходящихОбъём ≈
67$21.2M
44$12.5M
23$10.3M
22$10.1M
52$8.9M
49$8.6M
21$4.1M
1$2.6M
2$2.5M
1$2.4M
12$1.5M
1$1.5M
1$915.9K
1$904.0K
1$896.1K
1$893.7K
1$892.2K
1$889.9K
1$879.3K
1$877.0K
1$874.7K
1$864.1K
1$775.0K
1$765.0K
1$618.5K
1$327.5K
1$100.5K
1$5.0K
1$1.0K
1$6.00
3$4.50
1$3.00
2$2.00
11$1.40
1$1.30
1$1.00
1$1.00
1$1.00
1$0.55
1$0.54

Поток средств

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