USDT address · TRON

TUvaiSXeLGSYgL8C23mNMBo2KeJy6wwb3x

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$475 687
Window from pre-ban to ban: 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-13 16:53 UTC
Active for
7 months 6 days

USDT activity (all-time)

Incoming
$3,596,294
168 transactions
Outgoing
$3,120,607
95 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$475 687
  2. Ban$475 687

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 ≈
82$2.0M
48$715.9K
36$424.6K
43$407.5K
3$400.0K
4$274.0K
2$200.0K
2$200.0K
10$167.4K
81$166.8K
3$160.0K
2$140.8K
3$140.0K
5$103.3K
1$101.5K
15$98.2K
2$92.5K
6$87.8K
2$65.0K
2$60.0K
2$56.9K
4$55.7K
2$54.5K
2$51.3K
2$48.2K
12$46.6K
3$40.0K
2$38.0K
12$35.0K
2$34.9K
2$34.9K
1$31.3K
1$23.8K
2$18.1K
1$15.0K
2$13.0K
1$10.1K
2$10.0K
1$10.0K
1$10.0K
3$5.9K
1$5.1K
1$5.0K
1$5.0K
2$2.6K
1$950
1$500
1$450
1$260
1$250

Поток средств

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