USDT address · TRON

TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Wei ZHANG

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 4 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-12-27 08:40 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$696,156
195 transactions
Outgoing
$696,156
136 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xfd7ff3264610ed185879ed5640fe947698ebe7b911274b2a46493418d3990c96· Block #57 162 701
  2. Ban$0.00
    TX 0x3acfc30b2383ee5e7a4ac0d5237f24ed4209fc28b7b571787934c4fac927dc3b· Block #57 167 531

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 2023-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-12-09 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 195 inbound transfers totalling $696 156, and 136 outbound transfers totalling $696 156.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-09, freezing $0.00 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?

$0.00 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 2021-12-27. 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

Показаны 1–41 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TM1zzNDZD2…tfwx9R
1966$389.7K
TCz47XgC9T…9s1tG7
720$199.9K
TSaRZDiBPD…M9mj8S
424$128.2K
TWGZbjofbT…LqwRgi
810$93.8K
TJbHp48Shg…5mjcJP
615$88.1K
TE8QvyV4a6…cWCpAi
10—$60.8K
TV6MuMXfmL…nmiuSi
21—$55.6K
TCKd7cNDtE…rg7e7s
2—$51.5K
TD2cMkcNhL…d6LcYg
3—$45.5K
TMPfrumLB9…CFNDHE
10—$36.0K
TNXoiAJ3dc…TXc32G
10—$32.7K
TAzsQ9Gx8e…HzA8wr
12—$31.6K
TQrY8tryqs…yn4STm
14—$27.3K
TJDENsfBJs…XnJhCe
9—$24.7K
TYLiUh8cuj…TjEikj
8—$18.3K
TFNfFqQkzU…wrw4T4
1—$18.0K
TYASr5UV6H…MUxHLS
10—$17.0K
TTD9Qyx7ia…zMitMC
1—$14.5K
TAZvYH9hXD…FkUH6b
2—$13.4K
TAq1babCoX…fy7ghe
1—$9.2K
TPtLeSsaUC…pbFz8N
1—$7.2K
TSGZ2bBDfc…r9Epkv
2—$4.3K
TSYmkwGbat…9XM9P4
1—$3.7K
TSgq8ciLFb…zAtgi3
2—$2.8K
TTAv6wLd7J…R2Wc2q
1—$2.8K
TLsCWz26DC…gkovE2
1—$2.5K
TWBPGLwQw2…yJW1JJ
4—$2.3K
TNP8VNfwvP…nrYJb8
3—$2.2K
TDyyYivvaq…RjDzJR
1—$1.6K
TBpKG92Wk1…YsH2zJ
1—$1.4K
TGSRbdDTY3…KNmz2m
1—$1.1K
TFSe9YuPhM…AaK5uo
3—$1.0K
TL9ihHWHkq…H7cfJg
1—$750
TPbwHudu4X…jwkiDr
1—$650
TVv5i3qBtr…be7vig
1—$580
TN9SaGPmaA…x4eENa
1—$525
TUpHuDkiCC…t8J2b9
1—$350
TWe5pEnPDe…tdcTXc
1—$190
TJ8pDJzrjT…D5ZPmg
1—$180
TNaRAoLUyY…5ZJ5VR
1—$151
TEDTKugqvD…FPdoJW
2—$94

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: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Thu 02:00 · 7
00
03
06
09
12
15
18
21
Mon
3
3
6
4
Tue
3
3
4
4
3
Wed
3
4
4
5
Thu
4
5
7
3
3
3
6
Fri
3
6
3
4
3
3
3
Sat
4
4
Sun

Very active address — pattern based on the last 200 transactions.