USDT address · TRON

TNzhS65bqEnZrdpv13p1D7VpybPiKWeQM2

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$299
Window from pre-ban to ban: 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-27 13:40 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$2,798,559
453 transactions
Outgoing
$2,798,259
700 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$299
    TX 0x7d64d18f26ba711bfd7369a722f7ecae6b2ab95e2c43a763d3c8e17d6c574978· Block #72 539 600
  2. Ban$299
    TX 0xb3992d35859e0fb57d23d77f7c01d3c0fd4c5ae5ae5fcbbe5062046404addb5a· Block #72 540 321

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 2025-05-26, freezing $299 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 36 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 453 inbound transfers totalling $2.80M, and 700 outbound transfers totalling $2.80M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $299 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?

$299 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 2024-05-27. 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

45+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-26 12:41 UTC OutgoingTKvGaYhigY…417Jdv$200
2025-05-26 08:46 UTC OutgoingTZ8gpZyWxu…rqdzxY$100
2025-05-26 04:58 UTC OutgoingTKvGaYhigY…417Jdv$155
2025-05-25 11:41 UTC OutgoingTKLLJQbU3f…fBTGzs$1.5K
2025-05-24 09:21 UTC OutgoingTKLLJQbU3f…fBTGzs$2.0K
2025-05-24 06:48 UTC OutgoingTK5GUpsPSv…y96XYP$1.3K
2025-05-23 10:21 UTC OutgoingTKLLJQbU3f…fBTGzs$1.0K
2025-05-22 14:00 UTC OutgoingTKLLJQbU3f…fBTGzs$2.0K
2025-05-21 15:21 UTC OutgoingTZ8gpZyWxu…rqdzxY$100
2025-05-21 14:38 UTC OutgoingTKLLJQbU3f…fBTGzs$550
2025-05-21 11:19 UTC OutgoingTKLLJQbU3f…fBTGzs$900
2025-05-21 05:18 UTC OutgoingTKLLJQbU3f…fBTGzs$1.0K
2025-05-20 06:51 UTC OutgoingTZ8gpZyWxu…rqdzxY$100
2025-05-18 04:35 UTC OutgoingTNeYkXeZfB…9oMwZ6$1.0K
2025-05-17 14:11 UTC OutgoingTKLLJQbU3f…fBTGzs$200
2025-05-17 06:40 UTC OutgoingTNeYkXeZfB…9oMwZ6$1.0K
2025-05-17 03:12 UTC OutgoingTNeYkXeZfB…9oMwZ6$1.0K
2025-05-16 05:10 UTC OutgoingTNeYkXeZfB…9oMwZ6$50
2025-05-16 05:07 UTC OutgoingTNeYkXeZfB…9oMwZ6$700
2025-05-15 14:37 UTC OutgoingTPkwQfHaTT…YU2P7H$116
2025-05-15 11:05 UTC OutgoingTNeYkXeZfB…9oMwZ6$400
2025-05-15 06:41 UTC OutgoingTNeYkXeZfB…9oMwZ6$200
2025-05-14 13:21 UTC OutgoingTNeYkXeZfB…9oMwZ6$150
2025-05-14 09:08 UTC OutgoingTQYWTGrEEn…x2kSuC$7.00
2025-05-13 07:37 UTC OutgoingTZ8gpZyWxu…rqdzxY$100
2025-05-13 07:14 UTC OutgoingTDGG8aF9gY…VGa9YE$130
2025-05-12 10:09 UTC OutgoingTNhUYUdzGR…rt1yFB$1.1K
2025-05-11 11:02 UTC OutgoingTKLLJQbU3f…fBTGzs$320
2025-05-11 07:12 UTC OutgoingTH46LHe1zu…RGzEnU$59
2025-05-11 05:32 UTC OutgoingTKLLJQbU3f…fBTGzs$200
2025-05-10 09:55 UTC OutgoingTKLLJQbU3f…fBTGzs$120
2025-05-10 07:19 UTC OutgoingTPM3U6ezSw…8aCKPz$600
2025-05-10 06:52 UTC OutgoingTZ8gpZyWxu…rqdzxY$88
2025-05-08 11:33 UTC OutgoingTHGwM9CBd1…r1VYU6$300
2025-05-08 11:27 UTC OutgoingTPpJj8XGgY…vFZjRJ$650
2025-05-08 10:37 UTC OutgoingTNhUYUdzGR…rt1yFB$900
2025-05-07 11:19 UTC OutgoingTPpJj8XGgY…vFZjRJ$370
2025-05-07 04:45 UTC OutgoingTPpJj8XGgY…vFZjRJ$200
2025-05-06 11:06 UTC OutgoingTPpJj8XGgY…vFZjRJ$121
2025-05-06 08:05 UTC OutgoingTNhUYUdzGR…rt1yFB$409
2025-05-06 07:33 UTC OutgoingTH46LHe1zu…RGzEnU$363
2025-05-05 12:08 UTC OutgoingTADu4inRyU…JSHFDG$200
2025-05-05 11:56 UTC OutgoingTH46LHe1zu…RGzEnU$100
2025-05-05 11:20 UTC OutgoingTLSRpyidj7…VUwt4D$500
2025-05-05 07:22 UTC OutgoingTZ8gpZyWxu…rqdzxY$100

Balance history

Now: $299 · 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 12:00 · 7
00
03
06
09
12
15
18
21
Mon
3
3
3
7
4
4
Tue
5
4
4
Wed
3
6
3
3
3
3
Thu
7
5
5
3
Fri
4
3
3
3
Sat
3
5
5
7
4
3
Sun
3
4

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