USDT address · TRON

TRzKj5d8Mk3LVEbLrEey7myHy59cSpW9A5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 66 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.00
    TX 0xa62a1597baac4b3cae2f0e733be9fee726663096ebcc0271be4e572f8f2cbb01· Block #55 129 397
  2. Ban$0.00
    TX 0xe8c95d849919b37c9ae37dc71a5f940b937e13ef28ba9cddcb9a54803e611bf8· Block #55 209 277

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 2023-10-02, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-09-29 — a 3 d window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-10-02, 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 2023-09-29. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-27 13:25 UTC IncomingTPYhDmm9ie…GDyJya$0.04
2023-09-27 13:25 UTC IncomingTPYtdeT6wU…eDyJya$0.04
2023-09-27 13:19 UTC IncomingTQy9wpJpR1…zJX7o3$0.04
2023-09-27 13:19 UTC IncomingTQypyL6Q8Y…LJX7o3$0.04
2023-09-25 10:26 UTC IncomingTVanAs9pY2…S9cuF8$0.01
2023-09-25 10:26 UTC IncomingTVa4KPXXz4…c9cuF8$0.01
2023-09-24 04:12 UTC IncomingTBtVVGCP11…NzKq1j$0.06
2023-09-23 18:15 UTC IncomingTPcXUoJGSz…A7XXMV$0.02
2023-09-23 10:31 UTC IncomingTVanAs9pY2…S9cuF8$0.01
2023-09-23 10:31 UTC IncomingTDoWMdVnsa…89cuF8$1.29
2023-09-23 10:28 UTC IncomingTVanAs9pY2…S9cuF8$0.01
2023-09-23 09:24 UTC IncomingTQL33SEkBU…bJn51r$0.02
2023-09-22 04:14 UTC IncomingTBt3XA4BKz…6zKq1j$0.06
2023-09-21 18:17 UTC IncomingTPcXuSYwEe…57XXMV$0.02
2023-09-21 09:26 UTC IncomingTQLahQe5k9…xJn51r$0.02
2023-09-21 05:50 UTC IncomingTQLahQe5k9…xJn51r$0.03
2023-09-20 18:28 UTC IncomingTGR1CdnaiR…3MpUFK$0.10
2023-09-20 18:05 UTC IncomingTVbpgywvfb…GmnSL4$0.09
2023-09-20 17:39 UTC IncomingTFTXhFHcYd…Qa3T3Y$0.01
2023-09-20 13:11 UTC IncomingTT1HgQmHbs…RHmW5M$0.01
2023-09-20 12:30 UTC IncomingTJBBbv2m34…f4yrwD$0.01
2023-09-20 11:27 UTC IncomingTVPAQDi1ms…3QMrBx$0.01
2023-09-20 11:08 UTC IncomingTGHXMLXJHV…BBaWqV$0.01
2023-09-20 10:45 UTC IncomingTPkPEK4dq9…6iUJke$0.01
2023-09-20 09:33 UTC IncomingTRJaErDWte…K8q2Lt$0.01
2023-09-20 08:33 UTC IncomingTQ5J8bDnBr…fpz2gQ$0.01
2023-09-20 06:52 UTC IncomingTQLahQe5k9…xJn51r$0.03
2023-09-20 06:51 UTC IncomingTQLnMJKPuL…xJn51r$2.57
2023-09-20 06:49 UTC IncomingTQLahQe5k9…xJn51r$0.03
2023-09-18 13:16 UTC IncomingTT1yp4FjCw…aHmW5M$0.00

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

Not enough data to render the activity map.

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