USDT address · TRON

TGxHx2Ywtgx2UHUCi8eXgJmiXizjDSndZf

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$144 447
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-22 15:23 UTC
Active for
9 months 2 days

USDT activity (all-time)

Incoming
$484,017
13 transactions
Outgoing
$339,570
6 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$144 447
  2. Ban$144 447

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 112 · по объёму

АдресВходящихИсходящихОбъём ≈
21$499.0K
TYYLmq73Xx…Nv4LG3🔍 в базе
2$304.5K
1$20.0K
1$70
1$3.00
2$2.70
2$2.11
1$1.70
1$1.50
1$1.00
1$1.00
1$1.00

Поток средств

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