USDT address · TRON

TUvBPRWytwvUShKFodMAKpZzKdbxYMnHWG

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$114 663
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-19 16:14 UTC
Active for
3 months 22 days

USDT activity (all-time)

Incoming
$216,666
20 transactions
Outgoing
$102,003
16 transactions

Updated 12.06.2026

Event history

  1. Pre-ban$114 663
  2. Ban$114 663

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 112 · по объёму

АдресВходящихИсходящихОбъём ≈
3$114.6K
2$33.7K
31$30.6K
2$21.1K
2$9.0K
1$5.5K
11$3.8K
1$5.02
2$3.68
1$1.67
1$1.50
1$0.65

Поток средств

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