USDT address · TRON

TWJZzUdKx29qBCD5SzSB3JfVWUax1C6SeJ

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$630 247
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-31 05:55 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$797,663
50 transactions
Outgoing
$167,416
51 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$630 247
  2. Ban$630 247

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 124 · по объёму

АдресВходящихИсходящихОбъём ≈
TUGTrk2viZ…MHbmc4🔍 в базе
4$403.8K
10$263.3K
TUBj1UTUEa…oQd7cL🔍 в базе
6$125.0K
18$90.1K
12$40.1K
2$14.9K
2$10.0K
1$5.6K
1$5.3K
1$5.0K
5$1.7K
3$250
1$100
1$20
1$5.00
1$2.10
2$2.04
21$2.01
1$1.05
11$1.05
1$1.03
1$1.00
1$1.00
1$1.00

Поток средств

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