USDT address · TRON

THZALDb5adK3TM48i5ALCoJvz7CVmJQDRM

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$116 387
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$116 387
  2. Ban$116 387

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 2025-07-07, freezing $116 387 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 18:45 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-06 21:36 UTC OutgoingTB3Tgv1GSr…tt4guE$12.7K
2025-07-06 21:32 UTC OutgoingTB3Tgv1GSr…tt4guE$10
2025-07-04 20:45 UTC OutgoingTJ4BoLKaeR…fT7ySf$3.4K
2025-07-04 15:10 UTC OutgoingTJ4BoLKaeR…fT7ySf$1.3K
2025-07-03 14:14 UTC OutgoingTAJyHaoHt6…5Qgefx$36.7K
2025-07-03 14:12 UTC OutgoingTAJyHaoHt6…5Qgefx$85
2025-07-03 11:20 UTC OutgoingTYBSyuAjiy…qmqhpf$32.7K
2025-07-03 11:07 UTC OutgoingTYBSyuAjiy…qmqhpf$59
2025-07-03 11:05 UTC OutgoingTSBTdYkJoB…qTPFyg$118
2025-06-20 20:38 UTC OutgoingTZ9fFwxrAX…Rdbn9A$6.0K
2025-06-19 17:48 UTC OutgoingTD1WGjgXJ8…ZmGHUf$7.8K
2025-06-17 21:42 UTC OutgoingTXwFGSeoh7…ETATNG$1.7K
2025-06-17 21:40 UTC OutgoingTSWGH7VA8G…AykdfX$34
2025-06-17 21:24 UTC OutgoingTY2Z4YzH7T…o8T38F$37.8K
2025-06-17 21:20 UTC OutgoingTY2Z4YzH7T…o8T38F$115
2025-06-17 16:52 UTC OutgoingTG2MDNE1Lp…mE7YGR$2.2K
2025-06-17 13:40 UTC OutgoingTD1WGjgXJ8…ZmGHUf$5.0K
2025-06-15 22:07 UTC OutgoingTY2Z4YzH7T…o8T38F$57.6K
2025-06-15 21:49 UTC OutgoingTY2Z4YzH7T…o8T38F$115
2025-06-12 16:33 UTC OutgoingTD1WGjgXJ8…ZmGHUf$1.8K
2025-06-11 16:05 UTC OutgoingTD1WGjgXJ8…ZmGHUf$3.3K
2025-06-09 21:14 UTC OutgoingTZ9fFwxrAX…Rdbn9A$4.3K
2025-06-07 21:22 UTC OutgoingTZ9fFwxrAX…Rdbn9A$3.8K
2025-06-05 20:17 UTC OutgoingTZ9fFwxrAX…Rdbn9A$4.8K
2025-06-05 20:16 UTC OutgoingTZ9fFwxrAX…Rdbn9A$50
2025-06-05 20:01 UTC OutgoingTZ9fFwxrAX…Rdbn9A$70
2025-06-03 12:02 UTC OutgoingTD1WGjgXJ8…ZmGHUf$3.1K

Balance history

Now: $116.4K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

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