USDT address · TRON

TAziD1gseQZjy2xN7EjcbLE9FnvqKrKtBU

Name: TAziD1…KtBU · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-05-26T13:48:48Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$34 055

Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-01-18 09:10 UTC
Active for: 2 years 5 months

USDT activity (all-time)

Incoming: $8,677,676
260 transactions
Outgoing: $8,643,621
258 transactions

Updated 07.06.2026

Event history

Pre-ban2025-05-26 13:48:48 UTC$34 055
TX 0x22339f46f3547a488826c7b6ade8ce59bf01a8f650724d495c95f6337c983e48· Block #72 537 132
Ban2025-05-26 14:26:15 UTC$34 055
TX 0x873a1450a40283b3dd64661e2233bc3a65f0f92fde27bf44aa6206de3afc6313· Block #72 537 881

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2025-05-26, freezing $34 055 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 260 inbound transfers totalling $8.68M, and 258 outbound transfers totalling $8.64M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.