USDT address · TRON

TPzf55fmAu15yqXwFFPL2gxumkECReVrqf

CleanTronscan →
✅
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
$27 025

Current balance

querying the blockchain…

Address age

First transaction
2021-06-14 12:29 UTC
Active for
5 years

USDT activity (all-time)

Incoming
$414,565
57 transactions
Outgoing
$387,541
19 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$27 025
    TX 0x5328bbbd57e7464dff42eae11654f41643e1de030d9300c991b3d74866481767· Block #81 292 198
  2. Ban$27 025
    TX 0x8fb8efa8365fb1fd235f4866576ce579df5250723b76c5467553656be2d41687· Block #81 292 224
  3. Unban$27 025
    TX 0xd66ec064131d9781dd239e87600fc2bfacb4ab2b477738af70ba5134f6271aea· Block #82 706 380

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

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: $27 025 of USDT.

Lifetime USDT flow on this address: 57 inbound transfers totalling $414 565, and 19 outbound transfers totalling $387 541.

Контрагенты

Показаны 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TCoi31ahUB…aDiwfa
—2$231.5K
TNsJ6gnHTE…MbQit9
22$185.0K
TBB7BBdXuw…56iiB2
—3$20.0K
TXRNWTz1of…vB8LbM
—5$18.0K
TToT2u8AzS…j3SrTQ
—2$10.0K
TNpaKM4PgP…KQWWYn
—5$8.0K

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: $27.0K · 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.