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

26+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-25 12:45 UTC OutgoingTRKzUqV81G…RwhqrQ$393.2K
2025-07-24 12:46 UTC OutgoingTUs5RkyVAb…sCMx3J$90.0K
2025-07-24 12:44 UTC OutgoingTUs5RkyVAb…sCMx3J$6.3K
2025-07-23 08:42 UTC OutgoingTYXR56uZcw…bKGMoX$172.0K
2025-07-23 08:10 UTC OutgoingTYXR56uZcw…bKGMoX$624.6K
2025-07-23 08:08 UTC OutgoingTPYW61X3PQ…aqVKFd$100.1K
2025-07-22 17:37 UTC OutgoingTWVaaqgiy6…vEH7mS$200.0K
2025-07-22 17:25 UTC OutgoingTWVaaqgiy6…vEH7mS$1.1K
2025-07-22 13:32 UTC OutgoingTABEwZAp6i…RgJwSF$1.7M
2025-07-22 13:30 UTC OutgoingTABEwZAp6i…RgJwSF$5.9K
2025-07-21 10:24 UTC OutgoingTGJjerdkQY…xeBf6P$120.0K
2025-07-21 10:16 UTC OutgoingTGJjerdkQY…xeBf6P$6.5K
2025-07-21 08:31 UTC OutgoingTLHkaQ5M8q…vecNfc$41.4K
2025-07-19 14:50 UTC OutgoingTET8rdKrkL…L15tkN$599
2025-07-18 10:56 UTC OutgoingTCQ68G6nWG…zTJB9w$535
2025-07-16 13:56 UTC OutgoingTSGcXzUQJc…DPzhJb$1.9M
2025-07-16 13:54 UTC OutgoingTSGcXzUQJc…DPzhJb$9.1K
2025-07-15 12:42 UTC OutgoingTCxFabU9WM…csfarw$249
2025-07-15 12:39 UTC OutgoingTSGcXzUQJc…DPzhJb$2.0M
2025-07-15 12:37 UTC OutgoingTSGcXzUQJc…DPzhJb$9.8K
2025-07-15 09:04 UTC OutgoingTFqo4dVHFM…XyXiv6$14.0K
2025-07-15 08:30 UTC OutgoingTET8rdKrkL…L15tkN$2.7K
2025-07-11 10:52 UTC OutgoingTRAXm59jUs…eE3V28$19.0K
2025-07-11 09:12 UTC OutgoingTRAXm59jUs…eE3V28$508
2025-07-08 09:51 UTC OutgoingTDt51enHsr…S1dvcp$12.3K
2025-07-08 08:02 UTC OutgoingTV3npBAk8P…vZNkeQ$10.5K

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
00
03
06
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12
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21
Mon
19
9
Tue
8
Wed
Thu
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Sun