USDT address · TRON

TSZoofsnaMGkinMm13dKzJZFRbJybZ3FGL

Name: TSZoof…3FGL · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-12T12:00:11.182514Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$197 620

Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-04-20 17:14 UTC
Active for: 2 months 9 days

USDT activity (all-time)

Incoming: $709,899
12 transactions
Outgoing: $512,249
5 transactions

Updated 06.06.2026

Event history

Pre-ban2026-05-12 12:00:11 UTC$197 620
TX 0x297678226d9c033c2e3017cfcbf323fe71b9b22b26eaf6bbc7bb4740d877ad7e
Ban2026-05-12 12:01:14 UTC$197 620
TX 0xb15cc22ec8ea7e46a39ad7aa8360562f06f80ae5eef7644d56f34c21226b819d· Block #82 639 638

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 2026-05-12, freezing $197 620 of USDT. Pre-ban submission was first observed on 2026-05-12 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $709 899, and 5 outbound transfers totalling $512 249.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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