USDT address · TRON

TWGCtirDx8LJYpUnBM13hPcUPAoQqyTdTm

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.64M
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
2026-05-02 11:15 UTC
Active for
1 month 19 days

USDT activity (all-time)

Incoming
$7,130,642
19 transactions
Outgoing
$4,487,896
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.64M
  2. Ban$2.64M

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 114 · по объёму

АдресВходящихИсходящихОбъём ≈
12$2.0M
2$1.4M
3$1.4M
2$1.3M
2$1.2M
2$1.2M
2$1.0M
1$1.0M
1$1.0M
1$60.6K
1$60.5K
1$400
4$4.04
3$3.03

Поток средств

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