USDT address · TRON

THujcew59PC9yM6azqXMfqhhECF5ef2tBS

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 054
Window from pre-ban to ban: 4 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-21 19:40 UTC
Active for
3 months 25 days

USDT activity (all-time)

Incoming
$211,565
9 transactions
Outgoing
$204,511
28 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 054
  2. Ban$7 054

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 116 · по объёму

АдресВходящихИсходящихОбъём ≈
1$200.0K
2$180.1K
4$13.0K
1$11.0K
3$7.5K
1$3.2K
2$600
1$544
1$51
14$48
1$46
1$43
1$8.30
1$2.00
2$1.62
1$1.01

Поток средств

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