USDT address · TRON

TXZEwUNNDizzbLYLEaSvHBy8rsUCkgKT9h

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$748 314
Window from pre-ban to ban: 62 h 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-28 16:14 UTC
Active for
9 months 30 days

USDT activity (all-time)

Incoming
$748,314
2 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$748 314
  2. Ban$748 314

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 12 · по объёму

АдресВходящихИсходящихОбъём ≈
1$448.3K
1$300.0K

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2025-08-28 19:13 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-04-03 23:53 UTC IncomingTWDQRxivZJ…ezBzSU$300.0K
2025-03-22 16:57 UTC IncomingTC2Vpf2uZ1…vjMD7V$448.3K

Balance history

Now: $748.3K · 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.