USDT address · TRON

TGzWFD9FKxH9oxqGjCuTkVFLPSNW7nqr4w

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 938
Window from pre-ban to ban: 43 h 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-07 12:07 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$98,875
11 transactions
Outgoing
$95,440
50 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$3 938
  2. Ban$3 433

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 12 · по объёму

АдресВходящихИсходящихОбъём ≈
2$1.0K
9$34

Поток средств

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