USDT address · TRON

THZCSi5A8NVD9kRxcsXzdVfaTj3jnVfFSS

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$36 930
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

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$36 930
  2. Ban$36 930

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 2024-12-04, freezing $36 930 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 13 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-04, freezing $36 930 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$36 930 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-12-04. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

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

33+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-03 08:25 UTC OutgoingTKg9e2K5ML…aCirc8$4.8K
2024-12-02 17:41 UTC OutgoingTLvRRStn2Q…n2xVQn$1.0K
2024-12-02 17:34 UTC OutgoingTCz8jev4TE…VWjY3G$400
2024-12-02 17:34 UTC OutgoingTABWFwcPeF…Xe562R$8.5K
2024-12-02 17:31 UTC OutgoingTGKkrqFSnv…kpujPv$1.9K
2024-12-02 17:26 UTC OutgoingTY4RsGSsn1…FsVKhx$1.8K
2024-12-02 17:23 UTC OutgoingTTwoLRaxwZ…a8ZLer$3.0K
2024-12-02 17:21 UTC OutgoingTQbbresZhp…1Z5MAn$2.2K
2024-12-02 17:19 UTC OutgoingTMVp37WU5a…iyKydR$3.8K
2024-12-02 17:15 UTC OutgoingTVvPjmGzsC…gBeY2V$7.5K
2024-12-02 17:13 UTC OutgoingTE9AQkd3Lo…UWk1hJ$7.5K
2024-12-02 17:11 UTC OutgoingTJUfvCrTEd…e1QKst$5.0K
2024-12-02 17:04 UTC OutgoingTKW2VRzQ6T…8R2Gfv$5.0K
2024-11-29 14:15 UTC OutgoingTGaSEaevDR…o4S6oS$1.6K
2024-11-26 17:25 UTC OutgoingTV5NvjW54v…rAKhxA$4.0K
2024-11-26 15:57 UTC OutgoingTX7RrPXP6K…Tc8Eo4$2.9K
2024-11-26 10:02 UTC OutgoingTSYD2JikMG…jM8JAV$4.0K
2024-11-25 17:47 UTC OutgoingTCz8jev4TE…VWjY3G$400
2024-11-25 17:00 UTC OutgoingTRcL8JgnvZ…iP1kzo$1.0K
2024-11-25 09:45 UTC OutgoingTF4eTJ4ViS…TVSFG8$3.0K
2024-11-22 09:26 UTC OutgoingTQ2dXMY3CF…q8DskP$6.0K
2024-11-21 13:08 UTC OutgoingTMFx2rcpRi…E5RnFb$1.4K
2024-11-19 15:55 UTC OutgoingTPZhtVcZqV…CZCko2$1.6K
2024-11-19 14:24 UTC OutgoingTV5NvjW54v…rAKhxA$4.0K
2024-11-18 19:31 UTC OutgoingTCz8jev4TE…VWjY3G$1.2K
2024-11-18 19:00 UTC OutgoingTUq3ATkKoC…qeyoPF$500
2024-11-18 17:37 UTC OutgoingTKg9e2K5ML…aCirc8$2.0K
2024-11-18 10:03 UTC OutgoingTGaSEaevDR…o4S6oS$510
2024-11-14 14:13 UTC OutgoingTRV34HDRAU…BNJjpt$1.0K
2024-11-14 10:41 UTC OutgoingTBZ13ou1p7…fwwcRN$10.0K
2024-11-12 16:14 UTC OutgoingTV5NvjW54v…rAKhxA$3.6K
2024-11-12 15:56 UTC OutgoingTUq3ATkKoC…qeyoPF$1.0K
2024-11-12 15:37 UTC OutgoingTMx7fUfSGd…CC2zH9$30

Balance history

Now: $36.9K · 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.