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

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

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

30+ · newest first

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

WhenTypeCounterpartyAmount
2023-08-10 07:40 UTC IncomingTMPfrumLB9…CFNDHE$2.6K
2023-08-07 09:11 UTC IncomingTV6MuMXfmL…nmiuSi$585
2023-08-07 07:24 UTC IncomingTYASr5UV6H…MUxHLS$500
2023-08-02 13:39 UTC IncomingTYASr5UV6H…MUxHLS$6.4K
2023-08-01 11:01 UTC IncomingTSaRZDiBPD…M9mj8S$1.5K
2023-07-25 01:13 UTC IncomingTCz47XgC9T…9s1tG7$3.3K
2023-07-20 01:19 UTC IncomingTD2cMkcNhL…d6LcYg$18.5K
2023-07-19 15:31 UTC IncomingTJbHp48Shg…5mjcJP$2.6K
2023-07-14 23:58 UTC IncomingTWGZbjofbT…LqwRgi$1.7K
2023-07-08 10:35 UTC IncomingTN9SaGPmaA…x4eENa$525
2023-07-07 02:14 UTC IncomingTSaRZDiBPD…M9mj8S$2.1K
2023-07-06 19:00 UTC IncomingTE8QvyV4a6…cWCpAi$8.4K
2023-07-06 00:47 UTC IncomingTYLiUh8cuj…TjEikj$2.3K
2023-07-04 00:20 UTC IncomingTJbHp48Shg…5mjcJP$1.9K
2023-07-01 07:04 UTC IncomingTD2cMkcNhL…d6LcYg$27.0K
2023-06-30 23:37 UTC IncomingTD2cMkcNhL…d6LcYg$10
2023-06-28 12:57 UTC IncomingTEDTKugqvD…FPdoJW$90
2023-06-27 17:39 UTC IncomingTEDTKugqvD…FPdoJW$4.00
2023-06-27 13:38 UTC IncomingTJbHp48Shg…5mjcJP$3.5K
2023-06-27 12:14 UTC IncomingTL9ihHWHkq…H7cfJg$750
2023-06-19 13:58 UTC IncomingTCz47XgC9T…9s1tG7$3.5K
2023-06-17 12:50 UTC IncomingTAzsQ9Gx8e…HzA8wr$7.9K
2023-06-15 18:39 UTC IncomingTMPfrumLB9…CFNDHE$6.6K
2023-06-14 20:12 UTC IncomingTCKd7cNDtE…rg7e7s$1.1K
2023-06-12 02:12 UTC IncomingTWGZbjofbT…LqwRgi$3.0K
2023-06-11 15:02 UTC IncomingTCz47XgC9T…9s1tG7$820
2023-06-09 18:54 UTC IncomingTCKd7cNDtE…rg7e7s$50.4K
2023-06-08 22:05 UTC IncomingTQrY8tryqs…yn4STm$273
2023-06-08 04:26 UTC IncomingTCz47XgC9T…9s1tG7$22.0K
2023-06-07 19:06 UTC IncomingTNXoiAJ3dc…TXc32G$4.8K

Balance history

Now: $0 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

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.