USDT address · TRON

TPZKbhCL9395RJirFjo6GLKk9bpyoDQA6x

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$72 426

Current balance

querying the blockchain…

Address age

First transaction
2023-07-20 22:33 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$1,434,725
327 transactions
Outgoing
$1,434,590
75 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$72 426
  2. Ban$72 426
  3. Unban$72 426

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-26 but has not yet executed. Pre-ban balance: $72 426 of USDT.

Lifetime USDT flow on this address: 327 inbound transfers totalling $1.43M, and 75 outbound transfers totalling $1.43M.

Контрагенты

Показаны 123 · по объёму

АдресВходящихИсходящихОбъём ≈
22$575.9K
80$397.0K
10$213.3K
16$88.3K
12$80.9K
2$48.2K
2$45.3K
1$39.3K
1$33.0K
1$8.5K
1$7.2K
1$6.1K
2$2.0K
2$310
2$111
1$20
3$3.55
1$1.21
1$1.02
1$1.00
1$1.00
1$1.00
1$0.63

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: $72.4K · 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.