USDT address · TRON

TWfZJ9U97mL5tT6dJN4nCoVarNFNXQVY3L

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$175 565
Window from pre-ban to ban: 11 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-10 05:35 UTC
Active for
4 months 15 days

USDT activity (all-time)

Incoming
$5,138,075
54 transactions
Outgoing
$4,961,311
58 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$175 565
  2. Ban$175 565

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 117 · по объёму

АдресВходящихИсходящихОбъём ≈
58$4.5M
18$784.7K
2$612.5K
2$538.0K
2$192.0K
2$192.0K
2$157.5K
2$150.0K
2$150.0K
5$135.8K
3$131.5K
2$100.0K
2$92.2K
2$83.5K
2$20.0K
1$16.5K
1$5.0K

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: $175.6K · 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.