USDT address · TRON

TXGyNznL6f13VBaVvmPMbpmu41S9EFo3kS

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$776 427
Window from pre-ban to ban: 1 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-07-19 20:59 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$2,809,581
164 transactions
Outgoing
$2,033,155
143 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$776 427
  2. Ban$776 427

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 131 · по объёму

АдресВходящихИсходящихОбъём ≈
175$876.7K
2$800.0K
3$700.0K
1$500.0K
14$490.0K
2$300.0K
53$217.0K
1$200.0K
31$145.8K
2$128.0K
1$80.0K
1$60.0K
2$59.7K
1$50.0K
1$50.0K
1$39.0K
3$28.3K
1$22.4K
1$19.0K
1$17.0K
1$15.2K
2$12.0K
1$10.0K
1$8.0K
1$8.0K
1$6.6K
1$10
3$2.20
2$1.21
2$1.20
1$1.00

Поток средств

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