USDT address · TRON

TUjjRF1fkPcdqWvFa8LTsZ5ALyjf1r6X2D

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-27 15:09 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$5,428,254
40 transactions
Outgoing
$5,428,254
50 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00
  3. Unban$0.00
  4. Pre-ban$0.00
  5. Ban$0.00

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 14 · по объёму

АдресВходящихИсходящихОбъём ≈
27$3.4M
5$816.3K
1$4.79
2$2.08

Поток средств

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