USDT address · TRON

TUZiVwfj6XN3vbqsqahREdh1QV3A57hCCG

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$183 520
Window from pre-ban to ban: 1 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$183,520
5 transactions
Outgoing
$0
0 transactions

Updated 19.06.2026

Event history

  1. Pre-ban$183 520
  2. Ban$183 520

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 11 · по объёму

АдресВходящихИсходящихОбъём ≈
5$183.5K

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-06-03 03:02 UTC IncomingTM41ZLmp8c…GRDZaV$49.6K
2026-06-03 02:19 UTC IncomingTM41ZLmp8c…GRDZaV$49.6K
2026-06-01 17:01 UTC IncomingTM41ZLmp8c…GRDZaV$16.9K
2026-06-01 16:57 UTC IncomingTM41ZLmp8c…GRDZaV$67.4K
2026-06-01 16:54 UTC IncomingTM41ZLmp8c…GRDZaV$100

Balance history

Now: $183.5K · sample: 5

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.