USDT address · TRON

TUz9tKpUXT8oHm5qgbEZkho7GkaKSapH4G

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 262
Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-10-26 11:21 UTC
Active for
4 years 7 months

USDT activity (all-time)

Incoming
$4,050,774
120 transactions
Outgoing
$4,045,512
119 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$5 262
  2. Ban$5 262

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 116 · по объёму

АдресВходящихИсходящихОбъём ≈
516$2.4M
TWTPkvnVSa…K53YwF🔍 в базе
7$1.4M
4$902.0K
6$467.1K
2$340.1K
2$175.0K
1$25.0K
2$10.3K
TUKJQJMprN…TK2oqC🔍 в базе
1$2.00
4$1.81
21$1.60
26$1.20
1$1.01
2$1.01
1$1.00
11$1.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $5.3K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.