USDT address · TRON

TRZyHxxkvsbA3prG31vqxhBCs7qYQEidx4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$171 488
Window from pre-ban to ban: 40 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-13 11:21 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$11,443,537
307 transactions
Outgoing
$11,272,049
368 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$171 488
    TX 0xd4430573a2743ec25aafe9e05c025df7c7627d1ae25eb90e2d6b5cd0e9ca8bd9· Block #64 680 207
  2. Ban$171 488
    TX 0x7d3a19453d79112b4da5bc3ad3d37bb5c50dd383702cc974fe5854d9aef2b29a· Block #64 728 915

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2024-08-28, freezing $171 488 of USDT. Pre-ban submission was first observed on 2024-08-26 — a 41 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 307 inbound transfers totalling $11M, and 368 outbound transfers totalling $11M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-28, freezing $171 488 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?

$171 488 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2023-11-13. 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 51–52 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDPxaKW3sW…ohKCkL
32$1.46
TFi4RxirQk…3KYFYw
31$1.02

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-28 15:20 UTC IncomingTVTZPvRpmV…kZPS2Z$15
2024-08-28 15:06 UTC IncomingTVTZPvRpmV…kZPS2Z$10
2024-08-28 14:50 UTC IncomingTVTZPvRpmV…kZPS2Z$1.00
2024-08-26 10:04 UTC IncomingTTCqTQCowr…1NJ6QZ$0.03
2024-08-25 15:29 UTC IncomingTEA4fUjwSp…GcBLh4$0.07
2024-08-25 15:15 UTC IncomingTVTGvZirRF…kZPS2Z$0.07
2024-08-24 12:50 UTC IncomingTVvCn1mn8d…Vp6mHr$10.0K
2024-08-22 13:40 UTC IncomingTTCqTQCowr…1NJ6QZ$0.01
2024-08-21 15:45 UTC IncomingTYPjSL19BV…4er3XL$0.01
2024-08-21 13:39 UTC IncomingTTCqTQCowr…1NJ6QZ$0.01
2024-08-20 12:37 UTC IncomingTVTGvZirRF…kZPS2Z$1.43
2024-08-20 08:17 UTC IncomingTTCqTQCowr…1NJ6QZ$0.03
2024-08-20 08:15 UTC IncomingTBWjw46A2T…b4x4AU$0.01
2024-08-19 16:29 UTC IncomingTH25277peG…cdznxt$0.09
2024-08-19 12:50 UTC IncomingTC2mMwT9vt…xjYaS7$285.0K
2024-08-19 12:49 UTC IncomingTC2mMwT9vt…xjYaS7$714
2024-08-19 10:37 UTC IncomingTFbvN4RX1w…JehERn$0.04
2024-08-18 15:54 UTC IncomingTTCqTQCowr…1NJ6QZ$0.01
2024-08-18 15:16 UTC IncomingTTCqTQCowr…1NJ6QZ$0.01
2024-08-14 12:46 UTC IncomingTVTZPvRpmV…kZPS2Z$71.1K
2024-08-14 12:12 UTC IncomingTUt9bH1pzr…Jb8AW2$0.00
2024-08-14 12:11 UTC IncomingTUyUcMWPh5…Jb8AW2$0.02
2024-08-14 12:11 UTC IncomingTUt9bH1pzr…Jb8AW2$0.02
2024-08-14 10:57 UTC IncomingTDPoX2WJ1x…ohKCkL$0.08
2024-08-14 10:56 UTC IncomingTDPGXF1QiZ…ohKCkL$0.08
2024-08-14 08:10 UTC IncomingTFbvN4RX1w…JehERn$0.05

Balance history

Now: $171.5K · 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: Mon 18:00 · 12
00
03
06
09
12
15
18
21
Mon
7
6
12
Tue
5
Wed
5
10
5
Thu
Fri
5
Sat
Sun
10
5
6
10
6

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