USDT address · TRON

TSXKaQv6a5gCAws4paUuActFjgqjvLsFAh

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$70 368
Window from pre-ban to ban: 1 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-19 15:26 UTC
Active for
5 months 10 days

USDT activity (all-time)

Incoming
$70,368
7 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$70 368
  2. Ban$70 368

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 2026-04-28, freezing $70 368 of USDT. Pre-ban submission was first observed on 2026-04-28 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $70 368, with no outbound USDT activity observed.

Контрагенты

Показаны 14 · по объёму

АдресВходящихИсходящихОбъём ≈
4$36.3K
1$19.7K
1$8.4K
1$6.0K

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2026-02-24 06:52 UTC IncomingTDLuzwiS6y…YDVsEb$349
2026-02-06 12:12 UTC IncomingTHWFrxXjyv…C3B7N2$8.4K
2026-01-24 17:08 UTC IncomingTDLuzwiS6y…YDVsEb$15.0K
2026-01-22 16:08 UTC IncomingTDLuzwiS6y…YDVsEb$12.0K
2026-01-21 16:28 UTC IncomingTTjePUJsyd…Zkx8H8$19.7K
2026-01-20 18:37 UTC IncomingTDLuzwiS6y…YDVsEb$8.9K
2026-01-19 15:17 UTC IncomingTHCXptSbAH…kdSaFL$6.0K

Balance history

Now: $70.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Mon 15:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
1
1
Wed
1
Thu
1
Fri
1
Sat
1
Sun