USDT address · TRON

TLzxX5aatTszwUKB7YRJV1xopQb3tn2w2j

FrozenTronscan →
✅
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
    TX 0x7700b64471c1c9fac857da62996be4e37ba2584bcad0e4cce0a347a0452d47a9· Block #80 896 622
  2. Ban$2.24M
    TX 0xb7a6c9c9c07b51aae61059ec0e58c7466cc38f585ff3de8d5b717e328554c8f1· Block #80 905 396

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 2026-03-13, 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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TBRLBtwHie…7k9g3y
—73$9.9M
TDzmdw5M1U…kDaVGE
10—$3.1M
TK27GSHqm4…peCm7C
18—$2.7M
TTuvPN7AXL…PhUPzn
22$2.0M
TB5HfDxsMa…QAGRvx
3—$1.3M
TAkJ3MSrNn…cn6ChG
1—$845.0K
THxmramnfN…i4oLJ1
8—$821.0K
TGZGPTChYq…h35TGa
3—$600.0K
THqBbWnRBm…wGpCVJ
—1$500.0K
TZJHAA3Zps…n8f9kk
—1$500.0K
TQkdX8opW5…CLDKQj
2—$499.8K
TKHjxrFPuQ…GLVSQA
3—$453.1K
TTGvHSoudm…1QhUhx
1—$430.9K
TAG9KcExRH…eF3vCs
4—$420.1K
TM78o2DZz3…4Hu4cs
1—$400.0K
TSPLcryeNL…G71w5r
2—$395.9K
TDTSMFXLbo…NM35MV
2—$299.0K
TM7Ug91yXf…X51XUM
1—$298.5K
TY7nNUUoJp…crSN8M
1—$153.0K
TM7TbvFuT4…qsbrA7
1—$131.0K
TJxiPK17uN…6VNs9p
1—$100.0K
TFrS6zsyJZ…YcWTAU
—1$70.0K
THH7F6PGW4…CK7ZuM
1—$60.3K
TW6ghKJt9T…aif9DM
2—$52.1K
TEyKucpK8M…bCJ5Yf
1—$48.5K
TAPyCW4raS…b3z5Hn
—1$43.3K
TG6KeQvtRN…b3cTDg
21$41.4K
TYMf4VvyAi…tKup5u
1—$39.4K
TF3J3CB1nD…DMDoaF
1—$38.6K
TTv3zGwDzm…X2bQcX
1—$30.0K
TMMBHPnQWR…8EezAG
3—$28.2K
TRAmNSCea7…M7XHjB
1—$23.9K
TPGPsAnjdy…ehk3iG
—1$21.6K
TUeNrawv6E…7dpt34
1—$17.6K
TLPQv4cRgW…95rX9u
—1$11.0K
TZEMmnkhL4…51g4kU
—1$10.0K
TVqVfYts1T…72VGHW
1—$5.0K
TZ2b8Mq6cQ…sFJzVf
—1$5.0K
TCLgK89AnX…JJpBXh
1—$3.0K
TPRMGVB53d…twTSgE
1—$1.9K
TZ9P5tSkTN…VgRe5L
—1$1.7K
TACosKzLFX…7VBg4V
1—$1.0K
TDPP1YMjEA…EPnEUF
1—$966
TRavShTUMf…iLRWAH
1—$150
TBRLBt5JwR…7k9g3y
11—$36
TBRLBqc4sd…7k9g3y
9—$24
TBRLBL5VrC…7k9g3y
8—$20
TBRLPP1Efy…7k9g3y
3—$6.40
TZJHkDnUH4…n8f9kk
1—$5.00
TAPyBP5gnw…b3z5Hn
1—$4.33

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-12 17:49 UTC OutgoingTG6KeQvtRN…b3cTDg$10.0K
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 11:00 UTC OutgoingTBRLBtwHie…7k9g3y$10.0K
2026-03-11 07:11 UTC OutgoingTBRLBtwHie…7k9g3y$100.0K
2026-03-10 09:07 UTC OutgoingTBRLBtwHie…7k9g3y$10.0K
2026-03-10 07:37 UTC OutgoingTBRLBtwHie…7k9g3y$100.0K
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
2026-03-05 07:18 UTC OutgoingTBRLBtwHie…7k9g3y$270.0K
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 07:57 UTC OutgoingTBRLBtwHie…7k9g3y$350.0K
2026-03-03 07:53 UTC OutgoingTBRLBtwHie…7k9g3y$200.0K
2026-03-02 15:15 UTC OutgoingTBRLBtwHie…7k9g3y$15.0K

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.