USDT address · TRON

TGxZ4DpJhWrYnH7cKRCeKZDycGKHxceYkT

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$790 827
Window from pre-ban to ban: 10 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-11 22:01 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$6,383,527
42 transactions
Outgoing
$5,592,700
33 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$790 827
  2. Ban$790 827

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 114 · по объёму

АдресВходящихИсходящихОбъём ≈
6$2.9M
9$2.3M
TEEJUtqozZ…W7ibcg🔍 в базе
2$2.2M
3$1.2M
TFXxt8gtue…bSRkSu🔍 в базе
2$1.2M
1$1.0M
1$590.0K
1$270.0K
1$150.0K
TWmFzAzpMC…mXoVWL🔍 в базе
1$150.0K
1$20.0K
1$2.1K
3$1.92
3$1.80

Поток средств

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