USDT address · TRON

TEZhzgBXMmj36mFB32vQDJy1Hn3Vdvi57X

Name: TEZhzg…i57X · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-20T16:15:12Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$7.58M

Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-03-19 13:06 UTC
Active for: 3 months 14 days

USDT activity (all-time)

Incoming: $7,909,190
14 transactions
Outgoing: $329,180
2 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-20 16:15:12 UTC$7.58M
TX 0x979bc70a402658c3f958f535c7c065490c244e9df1e3e87ca940c2f8070c16fc· Block #81 118 748
Ban2026-03-20 16:28:24 UTC$7.58M
TX 0xb9e03ddb2c8f15eac01d7d6fa9495c8f3d06fc1026428660f652cb69796d1a87· Block #81 119 012

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 2026-03-20, freezing $7.58M of USDT. Pre-ban submission was first observed on 2026-03-20 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $7.91M, and 2 outbound transfers totalling $329 180.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.