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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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: 76

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 76

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

Peak: Fri 06:00 · 3
00
03
06
09
12
15
18
21
Mon
2
2
Tue
2
2
2
2
2
Wed
Thu
2
2
Fri
3
Sat
2
3
2
2
Sun
3
2