USDT address · TRON

TRzdXSWNBkn5iCvoWpSBtJSodBiF7qg8MT

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.00M
Window from pre-ban to ban: 2 h 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-09 07:24 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$15,489,284
60 transactions
Outgoing
$13,489,284
51 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2.00M
    TX 0x522cf7b378b4b66b39ee6f2b521b7ecd55f06e05836e7c3dadb7ab329b614e07· Block #77 703 812
  2. Ban$2.00M
    TX 0x19e1a378eebf7897b3035f09c769be0342b0721114514652cc642411a8733806· Block #77 706 883

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 2025-11-22, freezing $2.00M of USDT. Pre-ban submission was first observed on 2025-11-22 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 60 inbound transfers totalling $15M, and 51 outbound transfers totalling $13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-22, freezing $2.00M 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?

$2.00M 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 2025-06-09. 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 1–49 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXztcqAnfy…LxUwrU
4—$4.5M
TSGcXzUQJc…DPzhJb
—4$3.9M
TM9eCQcjSH…CPTv2y
14$3.5M
TArTfpTzCR…uC8neo
3—$3.3M
TTXHMHME3p…GFffTk
4—$2.1M
TEqp3Pu782…JWTXZY
2—$2.0M
TABEwZAp6i…RgJwSF
—2$1.7M
TNf2cSh5n5…1Himj6
1—$1.5M
TDxtHCEpNu…rouMLo
—2$1.3M
TYXR56uZcw…bKGMoX
—2$796.6K
TVYLULPQ3F…BG9Und
—2$667.2K
TYCcadotmx…fRcL2g
—2$602.9K
TRKzUqV81G…RwhqrQ
—1$393.2K
TSGgwciyXG…NBC2T2
1—$392.1K
TVV2UdPs27…aE3HVt
12$372.9K
TGqAzLf6HD…cc35Do
2—$323.2K
TCQ68G6nWG…zTJB9w
21$309.1K
THip6hTiiu…KEX2hW
—2$213.7K
TUs5RkyVAb…sCMx3J
12$212.9K
TWVaaqgiy6…vEH7mS
—2$201.1K
TLHkaQ5M8q…vecNfc
11$139.1K
TGJjerdkQY…xeBf6P
—2$126.5K
TPYW61X3PQ…aqVKFd
—1$100.1K
TDqBciHtjH…phrEka
—1$100.0K
TJvDRn3v8j…P6Jaow
2—$82.2K
TC8o4ZJtbM…rqBVzo
—2$53.4K
TXLVUn9KhV…PTbe9B
—2$49.1K
TRAXm59jUs…eE3V28
—2$19.5K
TX9JCuBCR8…fBiqE6
—1$18.1K
TFqo4dVHFM…XyXiv6
—1$14.0K
TDt51enHsr…S1dvcp
—1$12.3K
THWBvQdeHi…g7tXvb
1—$11.5K
TV3npBAk8P…vZNkeQ
—1$10.5K
TET8rdKrkL…L15tkN
—4$8.1K
THXXwyxnex…yVfCmq
—1$1.2K
TCxFabU9WM…csfarw
—1$249
TVgsB2BJCo…aE3HVt
31$3.03
TVV2vu2M3N…qE3HVt
41$2.04
TM9GaBtWpq…CPTv2y
2—$2.03
TGqFhEH9W4…CPTv2y
1—$1.52
THGkcHB77u…rouMLo
1—$1.26
TAeaUGg6g5…RgJwSF
1—$1.06
TAgGRAbjmL…vecNfc
1—$1.04
TDTMwa5hVA…PTbe9B
1—$1.04
TET8gxqZC7…H15tkN
1—$1.02
THiphYCw98…TEX2hW
1—$1.02
TVV2UXfYUn…aE3HVt
1—$1.01
TVVWySUsNd…aE3HVt
1—$1.01
TDqBbLJA8U…BhrEka
1—$1.00

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-28 12:25 UTC IncomingTArTfpTzCR…uC8neo$2.0M
2025-07-24 12:44 UTC IncomingTMZeb9H3hL…sCMx3J$0.63
2025-07-24 09:43 UTC IncomingTLHkaQ5M8q…vecNfc$97.8K
2025-07-22 13:30 UTC IncomingTAeaUGg6g5…RgJwSF$1.06
2025-07-22 11:59 UTC IncomingTArTfpTzCR…uC8neo$1.3M
2025-07-22 11:48 UTC IncomingTArTfpTzCR…uC8neo$39
2025-07-21 14:13 UTC IncomingTHWBvQdeHi…g7tXvb$11.5K
2025-07-21 08:32 UTC IncomingTJ3muKzQka…vecNfc$0.41
2025-07-21 08:31 UTC IncomingTAMWDWQsKs…vecNfc$0.41
2025-07-21 08:31 UTC IncomingTAgGRAbjmL…vecNfc$1.04
2025-07-18 10:57 UTC IncomingTCQSaXgK8E…zTJB9w$0.54
2025-07-17 12:41 UTC IncomingTJvDRn3v8j…P6Jaow$31.7K
2025-07-17 10:01 UTC IncomingTSGgwciyXG…NBC2T2$392.1K
2025-07-17 09:46 UTC IncomingTNf2cSh5n5…1Himj6$1.5M
2025-07-15 15:33 UTC IncomingTEqp3Pu782…JWTXZY$2.0M
2025-07-15 15:30 UTC IncomingTEqp3Pu782…JWTXZY$1.0K
2025-07-15 12:39 UTC IncomingTSsRovL8pU…DPzhJb$0.98
2025-07-15 12:38 UTC IncomingTSGcqrGG3z…NPzhJb$0.98
2025-07-15 12:38 UTC IncomingTSNpownhgo…DPzhJb$0.98
2025-07-15 08:34 UTC IncomingTCQ68G6nWG…zTJB9w$308.4K
2025-07-15 08:30 UTC IncomingTCQ68G6nWG…zTJB9w$132
2025-07-11 09:12 UTC IncomingTYk3v8Xf82…eE3V28$0.05
2025-07-07 12:41 UTC IncomingTVV2UdPs27…aE3HVt$20.1K
2025-07-03 11:55 UTC IncomingTUs5RkyVAb…sCMx3J$116.5K

Balance history

Now: $2.0M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 111

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

Peak: Mon 08:00 · 19
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21
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19
9
Tue
8
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