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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
42$207.9K
3$102.0K
TLtkC5Pgct…rVc8WT🔍 в базе
2$95.4K
11$85.0K
11$85.0K
51$82.2K
2$78.2K
TM2oFJftWC…1Jez6g🔍 в базе
1$62.7K
5$61.7K
2$54.0K
2$51.1K
1$48.9K
2$40.0K
2$36.0K
3$31.3K
1$25.5K
1$20.0K
1$19.5K
22$18.3K
2$12.3K
2$10.2K
1$10.0K
1$10.0K
8$9.9K
3$9.0K
1$8.0K
7$7.2K
1$7.0K
8$6.4K
5$6.0K
2$5.6K
10$5.5K
1$5.0K
1$5.0K
5$3.8K
9$3.7K
TKvc5iw7hM…6gQqWG🔍 в базе
2$3.3K
1$3.3K
1$3.0K
2$2.7K
2$2.0K
2$2.0K
1$1.7K
7$1.7K
2$1.6K
1$1.4K
1$1.3K
3$821
1$695
1$544

Поток средств

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-12 00:03 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2024-10-29 00:08 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-10-09 12:34 UTC OutgoingTFVisXFaij…dTxzF9$1.1579208923731618e+62B
2024-10-08 16:51 UTC OutgoingTFgyuJ1kSN…T6RutF$300
2024-10-08 13:51 UTC OutgoingTVduG2PoQY…217GJT$1.6K
2024-10-07 20:07 UTC OutgoingTMPrY21nXw…auXpUw$10.0K
2024-10-07 20:06 UTC OutgoingTEx8KrPEBh…vepBU3$15.0K
2024-10-07 11:06 UTC OutgoingTEqG9Xibet…uDsuCa$3.0K
2024-10-07 10:15 UTC OutgoingTJ3fvnspSV…AbNwCG$2.0K
2024-10-07 09:38 UTC OutgoingTZ7rxe3B9K…48g28W$500
2024-10-05 10:28 UTC OutgoingTJ3fvnspSV…AbNwCG$2.0K
2024-10-04 17:12 UTC OutgoingTFtX53JUzh…ujt5Cz$6.0K
2024-10-03 19:55 UTC OutgoingTUqNN9pkUE…H6jw7X$16.0K
2024-10-03 16:55 UTC OutgoingTFtX53JUzh…ujt5Cz$9.0K
2024-10-03 15:37 UTC OutgoingTAtxFPFzSJ…oFZTx1$49
2024-10-03 14:45 UTC OutgoingTQnmmX6Rqs…UPobpg$1.6K
2024-10-02 20:51 UTC OutgoingTK1YAuhG3w…tD72rV$9.0K
2024-10-02 11:18 UTC OutgoingTFSNHv91o1…kJVNX4$11.0K
2024-10-01 10:57 UTC OutgoingTACGwrEH1u…yJAqdE$1.0K
2024-10-01 10:30 UTC OutgoingTJ3fvnspSV…AbNwCG$990
2024-09-30 13:09 UTC OutgoingTPc5bkBQn2…sEDen7$2.4K
2024-09-30 11:43 UTC OutgoingTUsptdG65w…SXYKbL$5.0K
2024-09-30 11:12 UTC OutgoingTMX72n4AM5…udSyHh$50.0K
2024-09-30 11:06 UTC OutgoingTCwg5ndEXU…7fRSJq$25.0K
2024-09-29 13:46 UTC OutgoingTRfS19iEmE…QB76LJ$205

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.