USDT address · TRON

TUfdWB7sKgWBmtyJFErTXVd6GtofFXinYH

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$19 239
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-09 20:40 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$175,570
19 transactions
Outgoing
$156,331
18 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$19 239
  2. Ban$19 239

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 110 · по объёму

АдресВходящихИсходящихОбъём ≈
23$43.2K
2$33.8K
2$25.0K
3$22.0K
1$21.5K
3$19.7K
1$1.3K
1$334
11$1.00
11$1.00

Поток средств

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