USDT address · TRON

TWwaVZ9f9eFjifydNpqSHCMJYtocwz5ZRm

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$79 412
Window from pre-ban to ban: 1 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-31 03:40 UTC
Active for
2 months 17 days

USDT activity (all-time)

Incoming
$2,279,412
27 transactions
Outgoing
$2,200,000
13 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$79 412
  2. Ban$79 412

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 19 · по объёму

АдресВходящихИсходящихОбъём ≈
7$853.9K
3$795.0K
2$239.3K
2$224.1K
3$83.7K
5$83.4K
3$6.50
1$3.00
1$1.00

Поток средств

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