USDT address · TRON

TYGZzGjfbnRN5S6CLX5f1nzPNFaorGZ838

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-12 15:38 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$12,866,684
358 transactions
Outgoing
$12,866,675
420 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9
  2. Ban$9

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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
11$80.0K
5$77.6K
1$77.0K
1$73.9K
11$68.9K
3$67.7K
2$63.7K
TRGb2H9afg…6G6dA9🔍 в базе
2$63.3K
3$62.2K
12$61.6K
2$59.4K
1$58.5K
1$57.1K
TY6SJtV51p…ftqYKn🔍 в базе
2$57.1K
1$55.0K
2$50.0K
1$50.0K
1$42.0K
2$40.4K
4$36.6K
2$34.8K
1$34.7K
1$34.1K
1$33.6K
1$31.6K
1$31.0K
1$25.0K
2$23.8K
1$23.5K
4$21.9K
4$21.1K
2$21.0K
2$20.8K
1$19.0K
3$17.0K
1$14.8K
1$13.6K
1$11.7K
1$10.0K
4$8.8K
2$8.4K
1$8.0K
1$7.0K
2$6.0K
1$5.4K
1$5.1K
1$5.0K
2$4.6K
1$3.9K
1$3.5K

Поток средств

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