USDT address · TRON

TT53Bw4rNgZYNoBuB4JxWJNzDxqo8zDAga

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5.93M
Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-21 10:49 UTC
Active for
1 month 25 days

USDT activity (all-time)

Incoming
$42,862,856
96 transactions
Outgoing
$36,933,819
67 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5.93M
  2. Ban$5.93M

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 147 · по объёму

АдресВходящихИсходящихОбъём ≈
13$8.1M
1$5.0M
3$4.0M
1$3.5M
5$2.6M
2$2.5M
2$2.2M
4$2.0M
1$2.0M
2$2.0M
3$1.6M
22$1.6M
11$1.5M
12$1.4M
1$1.2M
4$1.0M
1$1.0M
1$999.9K
1$968.6K
2$936.9K
1$917.3K
1$904.6K
2$870.0K
1$763.0K
1$600.0K
1$500.0K
1$500.0K
TXyzdTG1tk…ufiFM6🔍 в базе
1$457.5K
1$400.0K
2$400.0K
2$350.0K
1$334.4K
2$300.0K
11$280.0K
11$258.7K
11$225.1K
1$140.0K
1$97.4K
1$85.9K
1$71.5K
1$67.7K
3$28.3K
1$16.8K
1$100
1$37
2$1.01
1$1.01

Поток средств

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