USDT address · TRON

TDGzX59t5ePLJgNw2hPuWLAUREh5rVgRxL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7
Window from pre-ban to ban: 1 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-01 20:14 UTC
Active for
10 months 29 days

USDT activity (all-time)

Incoming
$3,518
30 transactions
Outgoing
$3,511
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$7
    TX 0x7a98afa7d628c68427ce0e51c7d5cd0c88f79b4a1fee4658ae2ac6879d319a1f· Block #76 660 103
  2. Ban$7
    TX 0x993f29b5789cca4c3e654e28bafce0c7225d3b0b23a7427452498c2926a74159· Block #76 661 942

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2025-10-16, freezing $7 of USDT. Pre-ban submission was first observed on 2025-10-16 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 30 inbound transfers totalling $3 518, and 1 outbound transfer totalling $3 511.

Контрагенты

Показаны 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TJ6XWZ7jxP…zDgzKo🔍 в базе
—1$3.5K
TAzsQ9Gx8e…HzA8wr
4—$849
TRXR4x2eVH…hfVX1g
1—$750
TK4ykR48cQ…g6n3gJ
1—$620
TJ5usJLLwj…KzfQ5y
3—$609
TJwnhy7ThG…RpwrZw
2—$200
TYASr5UV6H…MUxHLS
4—$138
TDcMZ5aSeM…ig8ToS🔍 в базе
1—$100
TCLgK89AnX…JJpBXh
1—$99
TU4vEruvZw…r7Pvaa
1—$33
THESRF9s9o…5LfFu1
2—$30
TTRMwhxtUd…Y4KtcG
4—$28
TNXoiAJ3dc…TXc32G
1—$25
TUpHuDkiCC…t8J2b9
2—$22
TFb6M4cgQa…nqW1d6
3—$15

Поток средств

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

Transfers

30 · newest first

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

WhenTypeCounterpartyAmount
2025-08-04 22:16 UTC IncomingTTRMwhxtUd…Y4KtcG$6.80
2025-07-30 05:07 UTC IncomingTYASr5UV6H…MUxHLS$100
2025-07-29 14:02 UTC IncomingTTRMwhxtUd…Y4KtcG$7.00
2025-07-29 08:50 UTC IncomingTAzsQ9Gx8e…HzA8wr$150
2025-07-28 20:11 UTC IncomingTUpHuDkiCC…t8J2b9$13
2025-07-21 12:18 UTC IncomingTK4ykR48cQ…g6n3gJ$620
2025-07-21 00:19 UTC IncomingTAzsQ9Gx8e…HzA8wr$100
2025-07-20 08:52 UTC IncomingTRXR4x2eVH…hfVX1g$750
2025-07-20 05:25 UTC IncomingTJ5usJLLwj…KzfQ5y$499
2025-07-19 21:13 UTC IncomingTYASr5UV6H…MUxHLS$19
2025-07-19 17:08 UTC IncomingTCLgK89AnX…JJpBXh$99
2025-07-19 07:13 UTC IncomingTU4vEruvZw…r7Pvaa$33
2025-07-19 06:53 UTC IncomingTJwnhy7ThG…RpwrZw$100
2025-07-19 06:51 UTC IncomingTJwnhy7ThG…RpwrZw$100
2025-07-19 02:08 UTC IncomingTJ5usJLLwj…KzfQ5y$99
2025-07-19 01:44 UTC IncomingTYASr5UV6H…MUxHLS$10
2025-07-18 20:04 UTC IncomingTTRMwhxtUd…Y4KtcG$7.00
2025-07-18 00:57 UTC IncomingTYASr5UV6H…MUxHLS$9.00
2025-07-17 22:35 UTC IncomingTAzsQ9Gx8e…HzA8wr$100
2025-07-16 21:34 UTC IncomingTNXoiAJ3dc…TXc32G$25
2025-07-16 00:57 UTC IncomingTAzsQ9Gx8e…HzA8wr$499
2025-07-15 08:33 UTC IncomingTTRMwhxtUd…Y4KtcG$7.00
2025-07-14 10:02 UTC IncomingTFb6M4cgQa…nqW1d6$5.00
2025-07-13 11:43 UTC IncomingTFb6M4cgQa…nqW1d6$5.00
2025-07-12 14:42 UTC IncomingTHESRF9s9o…5LfFu1$10
2025-07-11 05:31 UTC IncomingTUpHuDkiCC…t8J2b9$8.34
2025-07-10 18:45 UTC IncomingTFb6M4cgQa…nqW1d6$5.00
2025-07-10 17:58 UTC IncomingTJ5usJLLwj…KzfQ5y$11
2025-07-10 04:33 UTC IncomingTHESRF9s9o…5LfFu1$20
2025-07-08 16:32 UTC IncomingTDcMZ5aSeM…ig8ToS$100

Balance history

Now: $6.80 · sample: 31

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 31

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

Peak: Tue 08:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
1
1
1
Tue
2
1
1
Wed
1
1
1
Thu
1
1
1
1
Fri
1
1
2
Sat
1
1
2
1
1
1
1
Sun
1
1
1