USDT address · TRON

TRUxgKCYwMoxpmkDY4UqP9KnGX8dBuvW4L

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$61 776
Window from pre-ban to ban: 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-03 16:03 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$294,877
15 transactions
Outgoing
$233,101
15 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$61 776
  2. Ban$61 776

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 113 · по объёму

АдресВходящихИсходящихОбъём ≈
22$332.1K
4$168.0K
1$11.3K
1$7.9K
1$5.3K
11$2.0K
1$827
1$360
1$219
1$50
1$2.01
1$2.00
1$1.04

Поток средств

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