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 136 · по объёму

АдресВходящихИсходящихОбъём ≈
13$8.1M
3$7.5M
10$4.5M
4$2.5M
22$1.6M
11$1.5M
12$1.4M
3$1.3M
3$1.1M
1$893.0K
3$853.6K
1$826.2K
4$800.0K
2$798.6K
2$700.0K
2$667.5K
1$500.0K
1$500.0K
1$307.0K
1$297.7K
11$280.0K
11$258.7K
11$225.1K
1$200.0K
1$150.0K
1$145.0K
1$100.0K
1$100.0K
TNvhM4sqZr…tH9Ft7🔍 в базе
1$100.0K
1$100.0K
2$90.0K
1$78.5K
1$40.8K
1$16.3K
1$691
1$300

Поток средств

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