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 151159 · по объёму

АдресВходящихИсходящихОбъём ≈
21$0.04
2$0.03
1$0.02
1$0.01
1$0
12$0
13$0
1$0
10$0

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $274.1K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 15:00 · 36
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
16
15
Fri
17
36
17
Sat
20
Sun

Very active address — pattern based on the last 200 transactions.