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
2$159.0K
11$85.0K
11$85.0K
51$82.2K
8$77.0K
2$65.0K
TAiDDDrzwX…7T7MmT🔍 в базе
1$50.0K
1$50.0K
1$50.0K
1$50.0K
TJFA3Aqnkg…UjyHrh🔍 в базе
1$48.0K
4$44.5K
1$34.0K
1$30.0K
1$25.0K
1$20.0K
1$20.0K
22$18.3K
1$16.0K
1$15.8K
1$12.0K
1$11.0K
1$11.0K
1$10.0K
1$10.0K
1$10.0K
1$10.0K
1$10.0K
TPV2rmU42Q…EgGTST🔍 в базе
1$10.0K
1$9.0K
1$9.0K
5$7.4K
2$5.1K
1$5.0K
1$5.0K
1$5.0K
2$4.3K
1$4.0K
2$3.9K
1$3.8K
1$3.0K
3$2.8K
1$2.4K
1$2.0K
1$1.6K
1$1.5K
1$1.3K
1$1.1K
1$1.0K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.