USDT address · TRON

TRz9BdJQ6w6GiTediU9wULEu4nQpuCz8e9

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$39 377
Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-03 06:22 UTC
Active for
2 months 24 days

USDT activity (all-time)

Incoming
$632,381
58 transactions
Outgoing
$593,004
59 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$39 377
  2. Ban$39 377

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-05-29, freezing $39 377 of USDT. Pre-ban submission was first observed on 2026-05-29 — a 9 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 58 inbound transfers totalling $632 381, and 59 outbound transfers totalling $593 004.

Контрагенты

Показаны 129 · по объёму

АдресВходящихИсходящихОбъём ≈
6$127.7K
68$67.8K
31$55.4K
1$51.4K
3$50.7K
1$46.6K
23$44.4K
2$36.1K
2$30.0K
TQyweb2RC4…zF2eVQ🔍 в базе
2$29.4K
2$29.2K
2$29.2K
15$24.8K
31$20.0K
4$17.0K
2$14.7K
2$14.3K
2$14.3K
2$10.0K
1$8.7K
1$5.7K
1$4.3K
1$734
1$50
1$1.27
1$1.21
1$1.00
1$1.00
1$1.00

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: $39.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.