USDT address · TRON

TBzrPEsStbZAUx2SBhD4oHz8UW3FX9Ak9W

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$72M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-11 22:11 UTC
Active for
14 days

USDT activity (all-time)

Incoming
$95,330,296
7 transactions
Outgoing
$23,300,000
37 transactions

Updated 12.06.2026

Event history

  1. Pre-ban$72M
  2. Ban$72M

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-06-12, freezing $72M of USDT. Pre-ban submission was first observed on 2026-06-12 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $95M, and 37 outbound transfers totalling $23M.

Контрагенты

Показаны 13 · по объёму

АдресВходящихИсходящихОбъём ≈
2$95.0M
11$700.0K
4$9.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $72.0M · sample: 0

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.