USDT address · TRON

TPzoaorVF6sjtSy1L6rfxdfcdSaLUCGycn

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-06 05:16 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$22,000,187
41 transactions
Outgoing
$22,000,186
45 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1
    TX 0x73e8b09a716e9e96ae44de79e4b286fcebdc518ffd244f3e46e74a2bf213915a· Block #72 971 633
  2. Ban$1
    TX 0xad5ca24ccf120752a8f523a3248c9d32ab46fbcc29a2fc779e2c3020f2bbdf8c· Block #72 971 637

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

Tether added this TRON address to the USDT blacklist on 2025-06-10, freezing $1 of USDT. Pre-ban submission was first observed on 2025-06-10 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 41 inbound transfers totalling $22M, and 45 outbound transfers totalling $22M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-10, freezing $1 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$1 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2025-06-06. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-10 07:24 UTC OutgoingTYHs1vk5NY…RS4K8L$700.8K
2025-06-10 07:23 UTC IncomingTTVZa9N6Kh…2xSgRc$553.4K
2025-06-10 07:02 UTC OutgoingTEZhJJWkfb…6DHyh3$500.0K
2025-06-10 06:46 UTC IncomingTMTEUehABu…bBbzwc$1.00
2025-06-10 06:46 UTC OutgoingTMTELHAmHW…dBbzwc$300.0K
2025-06-10 04:25 UTC IncomingTEzntRG6WV…5crp5e$1.16
2025-06-10 04:25 UTC OutgoingTYHs1vk5NY…RS4K8L$700.8K
2025-06-10 04:24 UTC IncomingTEAvsqbwTU…kcrp9e$1.6M
2025-06-09 18:52 UTC OutgoingTEAvsqbwTU…kcrp9e$1.6M
2025-06-09 17:58 UTC OutgoingTFn2FX4WvE…kR4ZgX$500.0K
2025-06-09 17:57 UTC IncomingTRfU4DiN4U…wURZMJ$2.0M
2025-06-09 17:24 UTC OutgoingTFn2FX4WvE…kR4ZgX$500.0K
2025-06-09 17:23 UTC IncomingTGLs8VkbK5…uyjEY8$648.1K
2025-06-09 13:34 UTC OutgoingTGLs8VkbK5…uyjEY8$648.1K
2025-06-09 13:33 UTC OutgoingTMh9C6QkTx…dAJmxa$250.0K
2025-06-09 13:32 UTC OutgoingTD4iGZhnUj…s9Rz2G$400.0K
2025-06-09 13:12 UTC IncomingTLi8yEAwop…cTViNB$0.03
2025-06-09 13:12 UTC OutgoingTLi8vpwnLW…1TViNB$27.2K
2025-06-09 13:11 UTC OutgoingTWnCRk6z6K…yaVXBh$500.0K
2025-06-09 12:26 UTC OutgoingTNnZKvC1tw…QXgvud$1.0M
2025-06-09 12:13 UTC OutgoingTD4iGZhnUj…s9Rz2G$699.9K
2025-06-09 12:12 UTC IncomingTUf1BoJ7Bh…qx42HP$3.0M
2025-06-09 11:46 UTC IncomingTFFb7B151q…1R4ZjX$1.00
2025-06-09 11:35 UTC IncomingTTi63kTet4…7EAQMW$1.18
2025-06-09 11:31 UTC IncomingTTNxaDmKz2…BKWr5V$0.50
2025-06-09 11:26 UTC OutgoingTFn2FX4WvE…kR4ZgX$1.0M
2025-06-09 11:14 UTC OutgoingTTMDetPyEr…pEAQNW$177.5K
2025-06-09 11:14 UTC IncomingTYTCjutwdw…2wDii9$1.6M
2025-06-09 11:11 UTC OutgoingTTQSb5DChh…HKWrSV$50.0K
2025-06-09 11:08 UTC IncomingTNQMoSnr6r…4qdXmT$1.00
2025-06-09 11:08 UTC IncomingTNQMMQq7uW…LqdXmT$1.00
2025-06-09 11:06 UTC OutgoingTNQMMc4buC…LqdXmT$50.0K
2025-06-09 11:05 UTC OutgoingTMTELHAmHW…dBbzwc$200.0K
2025-06-09 11:05 UTC OutgoingTNnZKvC1tw…QXgvud$2.0M
2025-06-09 11:04 UTC IncomingTYTCjutwdw…2wDii9$1.9M
2025-06-09 10:58 UTC IncomingTD4iYrp62k…o9Rz2G$1.01
2025-06-09 10:58 UTC IncomingTD4iGYs2Me…V9Rz2G$1.01
2025-06-09 10:57 UTC IncomingTD4Pyis9oF…s9Rz2G$1.01
2025-06-09 10:56 UTC OutgoingTD4iGZhnUj…s9Rz2G$100
2025-06-09 10:50 UTC OutgoingTQbByCth1t…CBUzXS$1.0M
2025-06-09 10:03 UTC OutgoingTQjwkztb8e…vgLrsk$393.5K
2025-06-09 10:03 UTC OutgoingTEZhJJWkfb…6DHyh3$500.0K
2025-06-09 10:02 UTC IncomingTYTCjutwdw…2wDii9$2.2M
2025-06-09 09:43 UTC OutgoingTNnZKvC1tw…QXgvud$1.0M
2025-06-09 09:42 UTC IncomingTYTCjutwdw…2wDii9$1.1M
2025-06-09 09:27 UTC OutgoingTQjwkztb8e…vgLrsk$400.0K
2025-06-09 09:26 UTC IncomingTYTCjutwdw…2wDii9$200.0K
2025-06-09 08:22 UTC OutgoingTLi8vpwnLW…1TViNB$63.6K
2025-06-09 05:52 UTC IncomingTATtCZnbjs…hQ7XPb$0.07
2025-06-09 05:51 UTC OutgoingTAToKYk3MJ…hQ7XPb$65.7K

Balance history

Now: $1.00 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 86

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

Peak: Mon 11:00 · 13
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8
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6
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