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 115 · по объёму

АдресВходящихИсходящихОбъём ≈
1$2.4M
1$708.0K
21$470.0K
1$445.0K
1$110.0K
1$12
3$8.22
3$3.03
3$2.03
1$2.01
2$2.00
1$1.20
1$1.05
1$1.03
1$1.00

Поток средств

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

Transfers

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-07-25 06:50 UTC IncomingTGsrU3FJt7…FiSPQC$1.00
2025-07-25 06:26 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-25 06:23 UTC OutgoingTPwezUWpEG…CEEt5s$50.0K
2025-07-25 06:15 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-25 05:48 UTC IncomingTGsrU3FJt7…FiSPQC$1.00
2025-07-18 09:31 UTC IncomingTDgYn3Xgi3…BPhRr1$1.05
2025-07-18 09:30 UTC OutgoingTYtiNhBiXX…BPhRr1$450.0K
2025-07-15 11:48 UTC IncomingTL96zg8wXu…qDCmYv$0.72
2025-07-15 11:47 UTC OutgoingTA5xinprPW…qDCmYv$71.8K
2025-07-15 11:44 UTC IncomingTA5WLmRyJj…qDCmYv$0.75
2025-07-15 11:44 UTC OutgoingTA5xinprPW…qDCmYv$75
2025-07-14 19:06 UTC IncomingTUYQwacbbM…ykLYjS$0.66
2025-07-14 19:05 UTC OutgoingTUYQGeUFRc…ykLYjS$656
2025-07-08 12:13 UTC IncomingTA5WLmRyJj…qDCmYv$0.13
2025-07-08 12:13 UTC OutgoingTA5xinprPW…qDCmYv$311.0K
2025-07-08 12:06 UTC IncomingTA5x8betFX…qDCmYv$0.53
2025-07-08 12:05 UTC OutgoingTA5xinprPW…qDCmYv$526
2025-07-08 08:00 UTC IncomingTX5mCsLvg2…Z9tu7w$3.12
2025-07-08 07:59 UTC OutgoingTX5muqu64v…Z9tu7w$311.5K
2025-07-08 07:56 UTC IncomingTX5mCsLvg2…Z9tu7w$2.60
2025-07-08 07:56 UTC OutgoingTX5muqu64v…Z9tu7w$26
2025-07-08 03:34 UTC OutgoingTL9HSo62b5…ak9GgT$41.8K
2025-07-08 03:27 UTC IncomingTDufthvNzK…srsHNf$110.0K
2025-07-08 03:26 UTC IncomingTXt6NahZvE…qAuAWz$445.0K
2025-07-07 09:52 UTC OutgoingTA5xinprPW…qDCmYv$312.0K
2025-07-07 09:50 UTC IncomingTA5xhKgvyq…bDCmYv$0.01
2025-07-07 09:50 UTC IncomingTA5xioyjY5…qDCmYv$12
2025-07-07 09:49 UTC IncomingTA5q84Tt98…qDCmYv$1.20
2025-07-07 09:48 UTC OutgoingTA5xinprPW…qDCmYv$12
2025-07-06 10:49 UTC OutgoingTA5xinprPW…qDCmYv$312.1K
2025-07-06 10:44 UTC IncomingTA5x8betFX…qDCmYv$0.04
2025-07-06 10:44 UTC OutgoingTA5xinprPW…qDCmYv$400
2025-07-06 05:41 UTC IncomingTXD8qNQXJG…Qer8GB$708.0K
2025-07-04 09:13 UTC OutgoingTWGpSCmX73…EihnVQ$312.2K
2025-07-04 09:09 UTC IncomingTVZCTp3wP1…EihnVQ$0.03
2025-07-04 09:08 UTC OutgoingTWGpSCmX73…EihnVQ$300
2025-07-04 08:15 UTC IncomingTDrjPLMznE…1CisNm$1.03
2025-07-04 08:15 UTC OutgoingTWaRHPmtTH…1CisNm$312.3K
2025-07-04 07:53 UTC IncomingTWaCTADCfK…1CisNm$2.01
2025-07-04 07:53 UTC OutgoingTWaRHPmtTH…1CisNm$200
2025-07-04 07:42 UTC OutgoingTWrg9WiF3j…7eSugD$374.9K
2025-07-04 07:02 UTC IncomingTWrgkG2z8r…NeSugD$0.01
2025-07-04 07:02 UTC IncomingTWrufLwbVR…7eSugD$1.01
2025-07-04 07:02 UTC IncomingTWrgkG2z8r…NeSugD$1.01
2025-07-04 07:02 UTC IncomingTWrufLwbVR…7eSugD$1.01
2025-07-04 07:01 UTC IncomingTWrgkG2z8r…NeSugD$1.01
2025-07-04 07:01 UTC IncomingTDWtr4wfrS…7eSugD$1.00
2025-07-04 07:01 UTC IncomingTWrufLwbVR…7eSugD$1.01
2025-07-04 07:01 UTC OutgoingTWrg9WiF3j…7eSugD$100
2025-07-04 06:52 UTC OutgoingTPdKMjz1VM…2w7ARL$312.0K

Balance history

Now: $335.5K · 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.