USDT address · TRON

TZ99ww7AyDuzg7aTFngWUpPdYQPkwdyZgC

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$385 698
Window from pre-ban to ban: 1 h 51 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-28 23:52 UTC
Active for
1 month 18 days

USDT activity (all-time)

Incoming
$385,706
2 transactions
Outgoing
$8
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$385 698
  2. Ban$385 698

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 13 · по объёму

АдресВходящихИсходящихОбъём ≈
1$385.7K
11$14
1$2.00

Поток средств

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