USDT address · TRON

TMpz9XfT6T5viFpsVyNPnNisxChUK8qSn6

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$495 109
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

First transaction
2025-03-05 19:07 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$2,642,279
116 transactions
Outgoing
$2,147,170
84 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$495 109
  2. Ban$495 109

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 $495 109 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 116 inbound transfers totalling $2.64M, and 84 outbound transfers totalling $2.15M.

Контрагенты

Показаны 147 · по объёму

АдресВходящихИсходящихОбъём ≈
9$457.7K
13$335.5K
1$165.1K
12$159.4K
55$154.7K
2$152.6K
21$138.0K
2$130.0K
TJGFKCYFLQ…gDvzFJ🔍 в базе
2$117.8K
1$117.8K
84$94.8K
TNWdAX6631…CYnpAE🔍 в базе
1$79.6K
1$40.0K
32$38.4K
TFFZVZaw3y…jQ8EYw🔍 в базе
1$35.0K
2$35.0K
11$32.0K
TDJcTy4kLq…dctoGa🔍 в базе
1$27.1K
3$21.8K
2$21.0K
21$19.7K
1$17.6K
1$17.0K
21$14.2K
2$13.2K
2$12.7K
1$11.8K
11$11.3K
2$9.3K
2$5.9K
1$5.4K
2$5.2K
2$4.6K
1$3.0K
1$3.0K
1$2.9K
1$2.3K
2$2.3K
1$1.6K
3$1.4K
1$1.1K
2$1.1K
1$660
1$548
1$160
92$1.50
11$0.01

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $495.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 20:00 · 15
00
03
06
09
12
15
18
21
Mon
9
11
15
Tue
Wed
7
7
Thu
Fri
Sat
Sun

Very active address — pattern based on the last 200 transactions.