USDT address · TRON

TPzdDHqyJ5ZQyqXU7YDsBxSLCsL9wR7mYq

FrozenTronscan →
✅
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
    TX 0x77b6be44335ea360c4bf0f4e7780e12c1c360f1e6095777e37fd8f18447ed5d8· Block #80 806 484
  2. Ban$8.54M
    TX 0x534a2b9453d6ef2e76a84bf1e065311ef1a22483277fe170bad332cfc5238c16· Block #80 806 601

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.

Telegram channelAdd address to watchlistAbout →

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 1–24 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TY2RAzTwaM…X89QBF
—9$34.2M
TXvYevYpR3…2Th84L
14—$30.4M
TQippee3VE…H4Pfyv
213$10.3M
TSNMRJqbob…zEJEkj
1—$7.2M
TQiKnJZCVY…CdSXxR
2—$6.4M
TChacAiEGp…e3opLR
1—$3.7M
TKMYfDrema…tXivDP
1—$3.0M
TMMRE1tSD9…eCe8fg
2—$523.1K
TDUuweFuvN…c6FdE3
2—$500.0K
TWPPtHKeDa…npevbQ
1—$400.0K
TXVz6kx62d…dw9pp5
—2$330.1K
TQQVtxR6hC…gjxZrX
—1$33.0K
TH7dXQwasK…sSDtN2
—1$6.3K
TTGGsGBAwC…DGRSXR
1—$5.3K
TYmApWbH3C…sYF81h
2—$101
TY2RAoqqAX…X89QBF
3—$12
TXu9ekumbk…dw9pp5
1—$3.30
TQQVtBPvLw…gjxZrX
1—$3.30
TQip9Dmkiy…H4Pfyv
21$1.99
TY2RESxb4U…X89QBF
11$1.71
TDyEvVWKFc…dw9pp5
1—$1.01
TQip62Rtpr…H4Pfyv
1—$1.01
TY2RaFDNCw…X89QBF
1—$1.01
TCwSMaa1x4…H4Pfyv
1—$1.00

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-11 06:58 UTC IncomingTYmApWbH3C…sYF81h$1.00
2026-03-09 09:46 UTC IncomingTTGGsGBAwC…DGRSXR$5.3K
2026-02-21 10:46 UTC IncomingTXvYevYpR3…2Th84L$125.1K
2026-02-20 19:49 UTC IncomingTQQVtBPvLw…gjxZrX$3.30
2026-02-18 13:45 UTC IncomingTY2RAoqqAX…X89QBF$10
2026-02-17 13:37 UTC IncomingTXu9ekumbk…dw9pp5$3.30
2026-02-17 10:57 UTC IncomingTDyEvVWKFc…dw9pp5$1.01
2026-02-16 07:56 UTC IncomingTXvYevYpR3…2Th84L$4.8M
2026-02-15 15:50 UTC IncomingTY2RAoqqAX…X89QBF$1.00
2026-02-15 09:09 UTC IncomingTXvYevYpR3…2Th84L$332.6K
2026-02-15 06:26 UTC IncomingTXvYevYpR3…2Th84L$6.0M
2026-02-14 14:49 UTC IncomingTQippee3VE…H4Pfyv$673.9K
2026-02-14 13:27 UTC IncomingTXvYevYpR3…2Th84L$201.0K
2026-02-14 11:45 UTC IncomingTXvYevYpR3…2Th84L$5.0M
2026-02-14 05:21 UTC IncomingTXvYevYpR3…2Th84L$2.0M
2026-02-13 11:09 UTC IncomingTXvYevYpR3…2Th84L$4.2M
2026-02-13 10:48 UTC IncomingTXvYevYpR3…2Th84L$1.2M
2026-02-13 10:42 UTC IncomingTXvYevYpR3…2Th84L$1.1M
2026-02-13 10:08 UTC IncomingTXvYevYpR3…2Th84L$7.6K
2026-02-11 09:20 UTC IncomingTWPPtHKeDa…npevbQ$400.0K
2026-02-11 09:03 UTC IncomingTXvYevYpR3…2Th84L$1.3M
2026-02-11 08:32 UTC IncomingTDUuweFuvN…c6FdE3$499.0K
2026-02-11 08:27 UTC IncomingTDUuweFuvN…c6FdE3$1.0K
2026-02-11 07:38 UTC IncomingTXvYevYpR3…2Th84L$3.8M
2026-02-10 16:27 UTC IncomingTY2RAoqqAX…X89QBF$1.00
2026-02-10 15:24 UTC IncomingTKMYfDrema…tXivDP$3.0M
2026-02-10 15:17 UTC IncomingTQiKnJZCVY…CdSXxR$6.4M
2026-02-10 15:03 UTC IncomingTXvYevYpR3…2Th84L$521.0K
2026-02-10 15:01 UTC IncomingTQiKnJZCVY…CdSXxR$5.0K
2026-01-29 09:00 UTC IncomingTQip9Dmkiy…H4Pfyv$1.20
2026-01-25 15:54 UTC IncomingTY2RESxb4U…X89QBF$1.71
2026-01-25 15:24 UTC IncomingTY2RaFDNCw…X89QBF$1.01

Balance history

Now: $8.5M · 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.