USDT address · TRON

TSSZV2LDzhKUuW4jZCwKPSz8S3xMJGWsa2

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$43 210
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-10 10:19 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$2,217,776
46 transactions
Outgoing
$2,174,566
10 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$43 210
  2. Ban$43 210

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 111 · по объёму

АдресВходящихИсходящихОбъём ≈
TLXwbQDwwQ…p47HHZ🔍 в базе
3$1.6M
16$1.3M
11$522.5K
2$430.2K
4$203.7K
TUKJQJMprN…TK2oqC🔍 в базе
11$189.4K
4$150.0K
3$45.0K
1$24.0K
1$19
32$1.51

Поток средств

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