USDT address · TRON

TBzrXbp6FcYpvUGUDw9GEoHs59siCnE6sp

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$61 123
Window from pre-ban to ban: 3 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-16 13:37 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$1,176,923
176 transactions
Outgoing
$1,115,799
99 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$61 123
  2. Ban$61 123

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 2024-10-08, freezing $61 123 of USDT. Pre-ban submission was first observed on 2024-10-08 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 176 inbound transfers totalling $1.18M, and 99 outbound transfers totalling $1.12M.

Контрагенты

Показаны 101139 · по объёму

АдресВходящихИсходящихОбъём ≈
1$585
1$544
1$535
1$500
1$500
4$491
1$405
1$300
1$300
1$300
1$293
1$250
1$248
1$205
1$200
1$180
1$100
1$98
2$71
1$49
1$48
4$1.57
1$1.50
1$1.00
6$0.27
2$0.19
7$0.19
3$0.11
1$0.09
1$0.09
1$0.05
1$0.05
1$0.05
1$0.04
1$0.02
1$0.01
1$0.00
1$0.00
1$0

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: $61.1K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Tue 12:00 · 10
00
03
06
09
12
15
18
21
Mon
4
7
4
4
Tue
4
10
5
6
Wed
4
6
7
Thu
8
Fri
6
5
Sat
6
5
Sun
4

Very active address — pattern based on the last 200 transactions.