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 18 · по объёму

АдресВходящихИсходящихОбъём ≈
13$335.5K
2$152.6K
TJGFKCYFLQ…gDvzFJ🔍 в базе
2$117.8K
1$117.8K
TNWdAX6631…CYnpAE🔍 в базе
1$79.6K
1$17.6K
2$13.2K
1$11.8K

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
2026-01-18 14:25 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-07 11:57 UTC OutgoingTAX2eybvik…dBcXcp$17.6K
2025-07-07 11:55 UTC OutgoingTRpsf3saC2…6ftKbV$35.2K
2025-07-04 12:10 UTC OutgoingTG8YKZb7WN…uJYnCX$11.8K
2025-07-04 11:07 UTC OutgoingTMV8v3fhgr…sy7w4b$117.8K
2025-07-03 13:12 UTC OutgoingTRpsf3saC2…6ftKbV$117.4K
2025-07-02 12:00 UTC OutgoingTNWdAX6631…CYnpAE$79.6K
2025-07-02 09:12 UTC OutgoingTKAkf1TzC5…23bxuB$6.3K
2025-07-01 08:37 UTC OutgoingTKfCjtT2c5…CTEun4$117.9K
2025-06-30 21:38 UTC OutgoingTJGFKCYFLQ…gDvzFJ$117.7K
2025-06-30 20:13 UTC OutgoingTJGFKCYFLQ…gDvzFJ$100
2025-06-30 17:19 UTC OutgoingTKfCjtT2c5…CTEun4$117.6K
2025-06-29 08:02 UTC OutgoingTKfCjtT2c5…CTEun4$100.0K
2025-06-10 13:54 UTC OutgoingTHdEzMB7ag…Zt1TpT$1.4K
2025-06-03 19:44 UTC OutgoingTUKp5i1CLQ…X9h1bw$90.9K
2025-06-02 21:05 UTC OutgoingTUKp5i1CLQ…X9h1bw$114.4K
2025-05-29 22:09 UTC OutgoingTT4mnLqVLq…4PUaaT$460
2025-05-27 21:01 UTC OutgoingTAMj9SrB9Q…hmjvyc$3.0K
2025-05-27 20:45 UTC OutgoingTVye5DQR8a…5Tiidd$66.5K
2025-05-13 12:50 UTC OutgoingTT4mnLqVLq…4PUaaT$3.2K

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

Not enough data to render the activity map.

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