USDT address · TRON

TGvB3jRx7D97udDz9UUJtyX52qa4cP3GGj

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 528
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
2026-04-16 07:00 UTC
Active for
1 month 26 days

USDT activity (all-time)

Incoming
$739,448
16 transactions
Outgoing
$733,920
11 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$5 528
  2. Ban$5 528

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 118 · по объёму

АдресВходящихИсходящихОбъём ≈
2$406.0K
1$233.2K
2$212.5K
1$205.1K
2$169.2K
2$63.5K
1$58.3K
1$40.5K
2$34.1K
1$17.6K
1$15.4K
11$13.0K
1$2.5K
1$1.3K
1$1.0K
3$4.13
1$1.27
1$1.00

Поток средств

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