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 135 · по объёму

АдресВходящихИсходящихОбъём ≈
3$9.0M
1$2.0M
1$1.0M
1$750.0K
11$700.0K
1$500.0K
1$350.0K
1$350.0K
1$350.0K
1$350.0K
1$350.0K
1$350.0K
1$350.0K
1$350.0K
1$350.0K
1$350.0K
1$350.0K
1$350.0K
1$350.0K
1$350.0K
1$350.0K
1$350.0K
1$350.0K
1$350.0K
1$350.0K
1$350.0K
1$350.0K
1$350.0K
1$350.0K
1$350.0K
1$350.0K
1$350.0K
1$300.0K
1$200.0K
1$100.0K

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2026-06-15 00:20 UTC IncomingTCH4tKyG5t…VEzMai$0.01
2026-06-15 00:00 UTC IncomingTCH4tKyG5t…VEzMai$0.10
2026-06-12 05:18 UTC IncomingTNFpo7EQ8M…weScRe$350.0K
2026-06-12 01:19 UTC IncomingTH11118hXL…EeJnuN$3.50
2026-06-12 00:51 UTC IncomingTH11118hXL…EeJnuN$2.00
2026-06-11 23:46 UTC IncomingTH11118hXL…EeJnuN$1.00
2026-06-11 23:43 UTC IncomingTH11118hXL…EeJnuN$2.50
2026-06-11 22:10 UTC IncomingTA6YHqB2xh…v4zCoQ$45.0M
2026-06-11 22:09 UTC IncomingTA6YHqB2xh…v4zCoQ$50.0M

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

sample: 46

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 00:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
7
9
Fri
12
8
7
Sat
Sun