USDT address · TRON

TRXZCXmW5mPw9ts5zRAS9Qdnr4RFeAWWVn

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$99 335
Window from pre-ban to ban: 23 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-18 17:44 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$162,208
10 transactions
Outgoing
$62,874
4 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$99 335
  2. Ban$99 335

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 17 · по объёму

АдресВходящихИсходящихОбъём ≈
1$105.0K
TAjvCLz1Fd…nT8zXV🔍 в базе
2$47.4K
4$37.4K
1$10.1K
TX2fcQwXfz…buFnVy🔍 в базе
1$10.0K
1$9.8K
1$5.4K

Поток средств

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