USDT address · TRON

TUhxNPqQiEhgarrZNmHGZndUXT7qitgUqJ

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$474 500
Window from pre-ban to ban: 6 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-01 15:13 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$1,968,022
7 transactions
Outgoing
$1,493,522
25 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$474 500
  2. Ban$474 500

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 111 · по объёму

АдресВходящихИсходящихОбъём ≈
TUDobx2zdT…rXST7Z🔍 в базе
6$1.2M
10$302.0K
1$2.0K
1$2.0K
1$2.0K
1$1.0K
1$1.0K
1$1.0K
1$500
11$1.00
11$1.00

Поток средств

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