USDT address · TRON

TSSZV2LDzhKUuW4jZCwKPSz8S3xMJGWsa2

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$43 210
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-10 10:19 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$2,217,776
46 transactions
Outgoing
$2,174,566
10 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$43 210
  2. Ban$43 210

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 2024-12-04, freezing $43 210 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 14 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 46 inbound transfers totalling $2.22M, and 10 outbound transfers totalling $2.17M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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

Поток средств

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

Transfers

42+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-26 15:14 UTC IncomingTU5oiBhuae…LmRJUd$0.04
2024-09-22 22:31 UTC IncomingTLXWcXasby…p47HHZ$0.01
2024-09-22 22:30 UTC IncomingTLXwFgEpk2…p47HHZ$0.00
2024-09-22 22:30 UTC IncomingTLXWcXasby…p47HHZ$1.00
2024-09-11 17:25 UTC IncomingTLXWcXasby…p47HHZ$0.50
2024-08-07 20:37 UTC IncomingTSHCkqNb6r…MSj9A3$10.1K
2024-08-07 16:39 UTC IncomingTJAyVYAfKH…fxAjXQ$38.0K
2024-07-31 16:23 UTC IncomingTSHCkqNb6r…MSj9A3$100.0K
2024-07-31 16:21 UTC IncomingTJAyVYAfKH…fxAjXQ$38.4K
2024-07-30 21:04 UTC IncomingTJAyVYAfKH…fxAjXQ$33.1K
2024-07-30 21:03 UTC IncomingTSHCkqNb6r…MSj9A3$43.9K
2024-07-30 14:37 UTC IncomingTSHCkqNb6r…MSj9A3$49.5K
2024-07-29 19:12 UTC IncomingTSHCkqNb6r…MSj9A3$65.9K
2024-07-29 14:19 UTC IncomingTJAyVYAfKH…fxAjXQ$46.2K
2024-07-26 15:11 UTC IncomingTSHCkqNb6r…MSj9A3$164.1K
2024-07-25 21:05 UTC IncomingTSHCkqNb6r…MSj9A3$21.6K
2024-07-25 20:47 UTC IncomingTUR6iqkZjs…hmSjvm$14.3K
2024-07-25 20:46 UTC IncomingTAim54jWzN…CioPHM$13.3K
2024-07-25 20:45 UTC IncomingTM8AUKTHHc…jpYG3X$37.7K
2024-07-24 20:46 UTC IncomingTJAyVYAfKH…fxAjXQ$31.1K
2024-07-24 20:45 UTC IncomingTM8AUKTHHc…jpYG3X$35.3K
2024-07-24 20:43 UTC IncomingTSHCkqNb6r…MSj9A3$87.1K
2024-07-23 21:10 UTC IncomingTAim54jWzN…CioPHM$18.5K
2024-07-23 21:05 UTC IncomingTSHCkqNb6r…MSj9A3$57.1K
2024-07-22 20:56 UTC IncomingTJAyVYAfKH…fxAjXQ$61.6K
2024-07-22 13:56 UTC IncomingTSHCkqNb6r…MSj9A3$83.9K
2024-07-22 13:54 UTC IncomingTJAyVYAfKH…fxAjXQ$45.3K
2024-07-22 13:51 UTC IncomingTYASr5UV6H…MUxHLS$24.0K
2024-07-22 13:37 UTC IncomingTAim54jWzN…CioPHM$13.3K
2024-07-22 13:16 UTC IncomingTQrY8tryqs…yn4STm$19
2024-07-19 19:59 UTC IncomingTJAyVYAfKH…fxAjXQ$38.6K
2024-07-18 21:01 UTC IncomingTSHCkqNb6r…MSj9A3$103.7K
2024-07-17 22:00 UTC IncomingTSHCkqNb6r…MSj9A3$125.6K
2024-07-16 21:01 UTC IncomingTSHCkqNb6r…MSj9A3$104.8K
2024-07-15 13:48 UTC IncomingTJAyVYAfKH…fxAjXQ$113.2K
2024-07-12 19:22 UTC IncomingTSHCkqNb6r…MSj9A3$125.4K
2024-07-11 21:03 UTC IncomingTSHCkqNb6r…MSj9A3$104.7K
2024-07-11 15:34 UTC IncomingTJAyVYAfKH…fxAjXQ$39.0K
2024-07-11 15:32 UTC IncomingTM8AUKTHHc…jpYG3X$38.6K
2024-07-10 21:08 UTC IncomingTSHCkqNb6r…MSj9A3$25.0K
2024-07-10 18:05 UTC IncomingTM8AUKTHHc…jpYG3X$38.3K
2024-07-10 18:02 UTC IncomingTJAyVYAfKH…fxAjXQ$38.0K

Balance history

Now: $43.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 56

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

Peak: Mon 13:00 · 6
00
03
06
09
12
15
18
21
Mon
6
Tue
5
Wed
3
5
4
Thu
5
3
3
Fri
Sat
Sun
5