USDT address · TRON

TGZrMjyWy1nhupNU2ejcBrp3hrmVx2d2qN

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$8.00M
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
2025-11-26 19:47 UTC
Active for
6 months 17 days

USDT activity (all-time)

Incoming
$10,000,006
5 transactions
Outgoing
$2,000,003
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8.00M
  2. Ban$8.00M

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 15 · по объёму

АдресВходящихИсходящихОбъём ≈
TGNP2M4ErZ…zD9mzv🔍 в базе
2$5.0M
TPqnu4Xtdr…7TbU2a🔍 в базе
2$5.0M
TEUny4Jja8…DqL7P1🔍 в базе
1$2.0M
TRt5mn8TXy…4wmJrZ🔍 в базе
1$3.00
TPwRz8eqVn…pFwBGK🔍 в базе
1$1.00

Поток средств

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