USDT address · TRON

TLzxX5aatTszwUKB7YRJV1xopQb3tn2w2j

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.24M
Window from pre-ban to ban: 7 h 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-25 18:35 UTC
Active for
7 months 9 days

USDT activity (all-time)

Incoming
$14,513,866
125 transactions
Outgoing
$12,277,631
86 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.24M
  2. Ban$2.24M

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 2026-03-13, freezing $2.24M of USDT. Pre-ban submission was first observed on 2026-03-12 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 125 inbound transfers totalling $15M, and 86 outbound transfers totalling $12M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-12 17:50 UTC IncomingTG6KepdqS1…b3cTDg$1.00
2026-03-12 17:49 UTC OutgoingTG6KeQvtRN…b3cTDg$10.0K
2026-03-12 08:20 UTC IncomingTK27GSHqm4…peCm7C$126.4K
2026-03-12 07:51 UTC OutgoingTHqBbWnRBm…wGpCVJ$500.0K
2026-03-12 06:50 UTC OutgoingTBRLBtwHie…7k9g3y$420.0K
2026-03-12 05:41 UTC OutgoingTPGPsAnjdy…ehk3iG$21.6K
2026-03-11 15:52 UTC IncomingTB5HfDxsMa…QAGRvx$400.0K
2026-03-11 11:00 UTC OutgoingTBRLBtwHie…7k9g3y$10.0K
2026-03-11 07:11 UTC OutgoingTBRLBtwHie…7k9g3y$100.0K
2026-03-11 05:35 UTC IncomingTK27GSHqm4…peCm7C$250.0K
2026-03-10 20:47 UTC IncomingTM7TbvFuT4…qsbrA7$131.0K
2026-03-10 17:13 UTC IncomingTB5HfDxsMa…QAGRvx$400.0K
2026-03-10 09:56 UTC IncomingTAG9KcExRH…eF3vCs$166.7K
2026-03-10 09:46 UTC IncomingTKHjxrFPuQ…GLVSQA$200.0K
2026-03-10 09:07 UTC OutgoingTBRLBtwHie…7k9g3y$10.0K
2026-03-10 08:25 UTC IncomingTK27GSHqm4…peCm7C$200.0K
2026-03-10 07:37 UTC OutgoingTBRLBtwHie…7k9g3y$100.0K
2026-03-09 18:01 UTC IncomingTB5HfDxsMa…QAGRvx$500.0K
2026-03-09 14:19 UTC IncomingTAG9KcExRH…eF3vCs$125.8K
2026-03-09 09:45 UTC IncomingTAPyBP5gnw…b3z5Hn$4.33
2026-03-09 09:44 UTC OutgoingTAPyCW4raS…b3z5Hn$43.3K
2026-03-09 06:16 UTC OutgoingTBRLBtwHie…7k9g3y$130.0K
2026-03-08 07:00 UTC OutgoingTBRLBtwHie…7k9g3y$70.0K
2026-03-07 11:19 UTC OutgoingTBRLBtwHie…7k9g3y$25.0K
2026-03-07 06:08 UTC OutgoingTBRLBtwHie…7k9g3y$165.0K
2026-03-06 18:18 UTC IncomingTDzmdw5M1U…kDaVGE$300.0K
2026-03-06 17:53 UTC IncomingTAG9KcExRH…eF3vCs$47.7K
2026-03-06 14:47 UTC IncomingTAG9KcExRH…eF3vCs$80.0K
2026-03-06 13:26 UTC IncomingTEyKucpK8M…bCJ5Yf$48.5K
2026-03-06 09:53 UTC IncomingTPRMGVB53d…twTSgE$1.9K
2026-03-06 08:30 UTC IncomingTK27GSHqm4…peCm7C$34.7K
2026-03-05 10:14 UTC IncomingTK27GSHqm4…peCm7C$72.2K
2026-03-05 07:18 UTC OutgoingTBRLBtwHie…7k9g3y$270.0K
2026-03-04 19:24 UTC IncomingTG6KeQvtRN…b3cTDg$12.4K
2026-03-04 15:50 UTC OutgoingTBRLBtwHie…7k9g3y$10.0K
2026-03-04 10:34 UTC OutgoingTBRLBtwHie…7k9g3y$20.0K
2026-03-04 08:39 UTC OutgoingTZEMmnkhL4…51g4kU$10.0K
2026-03-04 08:07 UTC IncomingTK27GSHqm4…peCm7C$100.0K
2026-03-04 08:01 UTC IncomingTBRLBt5JwR…7k9g3y$3.50
2026-03-04 07:57 UTC OutgoingTBRLBtwHie…7k9g3y$350.0K
2026-03-03 18:51 UTC IncomingTDzmdw5M1U…kDaVGE$300.0K
2026-03-03 11:28 UTC IncomingTKHjxrFPuQ…GLVSQA$61.9K
2026-03-03 08:17 UTC IncomingTHxmramnfN…i4oLJ1$56.6K
2026-03-03 07:57 UTC IncomingTBRLBt5JwR…7k9g3y$2.00
2026-03-03 07:53 UTC OutgoingTBRLBtwHie…7k9g3y$200.0K
2026-03-03 07:51 UTC IncomingTLzxcGfcGP…tn2w2j$2.00
2026-03-03 07:46 UTC SelfTLzxX5aatT…tn2w2j$200.0K
2026-03-02 15:19 UTC IncomingTBRLBt5JwR…7k9g3y$1.50
2026-03-02 15:15 UTC OutgoingTBRLBtwHie…7k9g3y$15.0K
2026-03-02 10:40 UTC IncomingTTuvPE75Jj…PhUPzn$1.00

Balance history

Now: $2.2M · 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.