USDT address · TRON

TWbkjgXcgQHS35cnUcD5wBDX4aFswGFMWF

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$19 431
Window from pre-ban to ban: 10 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-21 18:39 UTC
Active for
1 day

USDT activity (all-time)

Incoming
$19,540
3 transactions
Outgoing
$109
4 transactions

Updated 21.06.2026

Event history

  1. Pre-ban$19 431
  2. Ban$0.02

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 ≈
2$100
2$8.56

Поток средств

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