USDT address · TRON

TUg1Htws63dacAB7Gd7ivrLDGDuB7YHdYJ

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$79 870
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-30 22:58 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$10,005,305
232 transactions
Outgoing
$9,925,433
242 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$79 870
  2. Ban$79 870

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 ≈
6$2.4M
14$1.1M
3$1.1M
6$1.0M
17$860.0K
1$850.9K
1$800.0K
14$678.6K
16$649.7K
7$614.1K
18$515.2K
22$388.4K
5$361.7K
55$354.7K
22$341.0K
13$330.0K
2$300.0K
5$293.1K
7$290.1K
2$288.0K
3$248.5K
3$240.0K
4$220.0K
2$206.2K
1$200.0K
2$192.1K
510$188.9K
3$184.8K
2$150.5K
1$150.0K
2$150.0K
1$149.3K
13$146.6K
21$145.4K
33$144.0K
13$134.0K
2$132.5K
2$130.0K
1$120.0K
1$119.4K
2$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
3$100.0K
2$100.0K
2$99.6K
2$90.0K
2$76.0K

Поток средств

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