USDT address · TRON

TSz941YiuGKj7vzFVwNuHVmEztgzqiPd4E

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$35 912
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-09 13:53 UTC
Active for
4 months 2 days

USDT activity (all-time)

Incoming
$228,686
2 transactions
Outgoing
$192,774
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$35 912
  2. Ban$35 912

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 13 · по объёму

АдресВходящихИсходящихОбъём ≈
2$99.0K
1$93.4K
1$401

Поток средств

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