USDT address · TRON

TPzdDHqyJ5ZQyqXU7YDsBxSLCsL9wR7mYq

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$8.54M
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-02 16:20 UTC
Active for
6 months 1 day

USDT activity (all-time)

Incoming
$52,779,779
41 transactions
Outgoing
$44,242,761
28 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8.54M
  2. Ban$8.54M

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 2026-03-09, freezing $8.54M of USDT. Pre-ban submission was first observed on 2026-03-09 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 41 inbound transfers totalling $53M, and 28 outbound transfers totalling $44M.

Контрагенты

Показаны 17 · по объёму

АдресВходящихИсходящихОбъём ≈
9$34.2M
213$10.3M
2$330.1K
1$33.0K
1$6.3K
21$1.99
11$1.71

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-23 08:03 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-02-20 19:48 UTC OutgoingTQQVtxR6hC…gjxZrX$33.0K
2026-02-19 08:13 UTC OutgoingTY2RAzTwaM…X89QBF$1.0M
2026-02-18 13:48 UTC OutgoingTY2RAzTwaM…X89QBF$11.6M
2026-02-18 13:41 UTC OutgoingTY2RAzTwaM…X89QBF$100
2026-02-17 13:33 UTC OutgoingTXVz6kx62d…dw9pp5$330.0K
2026-02-17 10:57 UTC OutgoingTXVz6kx62d…dw9pp5$100
2026-02-15 15:46 UTC OutgoingTY2RAzTwaM…X89QBF$10.0M
2026-02-15 15:42 UTC OutgoingTY2RAzTwaM…X89QBF$100
2026-02-10 17:18 UTC OutgoingTY2RAzTwaM…X89QBF$9.8M
2026-02-10 16:23 UTC OutgoingTY2RAzTwaM…X89QBF$100.0K
2026-02-04 05:07 UTC OutgoingTH7dXQwasK…sSDtN2$6.3K
2026-01-29 12:08 UTC OutgoingTQippee3VE…H4Pfyv$1.0K
2026-01-29 12:07 UTC OutgoingTQippee3VE…H4Pfyv$640.0K
2026-01-29 08:59 UTC OutgoingTQip9Dmkiy…H4Pfyv$0
2026-01-29 08:56 UTC OutgoingTQippee3VE…H4Pfyv$120.0K
2026-01-25 15:54 UTC OutgoingTY2RESxb4U…X89QBF$0
2026-01-25 15:51 UTC OutgoingTY2RAzTwaM…X89QBF$1.7M

Balance history

Now: $8.5M · sample: 70

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 70

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

Peak: Sun 15:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
5
Thu
Fri
4
Sat
Sun
8