USDT address · TRON

TUWZNSYu4LU9yqY4oUUyNNGQum5BQtmiG5

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$274 092
Window from pre-ban to ban: 9 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-30 02:44 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$37,212,736
205 transactions
Outgoing
$36,938,644
143 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$274 092
  2. Ban$274 092

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
23$12.7M
16$10.7M
TGwLt7XN4x…k1JrA2🔍 в базе
18$9.5M
2$2.7M
TBwTDwXzAc…TA8AXA🔍 в базе
5$785.2K
1$567.4K
1$557.5K
1$551.2K
1$543.3K
1$540.6K
1$532.8K
1$526.5K
1$523.4K
2$522.8K
2$516.2K
1$513.6K
1$511.9K
1$510.3K
1$504.3K
2$497.7K
1$494.2K
1$489.0K
1$480.7K
2$469.8K
1$351.4K
1$345.5K
1$334.7K
1$328.3K
2$327.3K
1$320.8K
1$320.7K
1$319.9K
1$314.5K
2$308.9K
1$305.8K
2$305.7K
1$305.2K
1$304.9K
1$304.8K
13$300.3K
1$300.0K
1$297.1K
2$296.2K
1$293.9K
1$291.4K
2$288.6K
1$288.5K
1$287.9K
1$287.6K
1$285.1K

Поток средств

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