USDT address · TRON

TXUdpqNax3ZDc63HkStvKVbPkVxNjaufhG

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$335 487
Window from pre-ban to ban: 22 h 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-08 13:40 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$9,067,203
64 transactions
Outgoing
$8,731,716
62 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$335 487
  2. Ban$335 487

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 5160 · по объёму

АдресВходящихИсходящихОбъём ≈
1$0.30
63$0.25
1$0.07
11$0.07
1$0.05
1$0.04
1$0.03
1$0.03
1$0.03
1$0.01

Поток средств

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