USDT address · TRON

TSz941YiuGKj7vzFVwNuHVmEztgzqiPd4E

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$35 912
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-09 13:53 UTC
Active for
4 months 19 days

USDT activity (all-time)

Incoming
$228,686
2 transactions
Outgoing
$192,774
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$35 912
  2. Ban$35 912

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 2026-05-13, freezing $35 912 of USDT. Pre-ban submission was first observed on 2026-05-13 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $228 686, and 4 outbound transfers totalling $192 774.

Контрагенты

Пока не нашли контрагентов c фильтрами: 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

6 · newest first

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

WhenTypeCounterpartyAmount
2026-05-10 16:32 UTC OutgoingTMxyqf4uhC…SqFboZ$401
2026-04-04 08:38 UTC IncomingTFTWNgDBkQ…8x5jLu$35.0K
2026-03-07 08:45 UTC OutgoingTBQ6vcnWYr…9UwEWU$34.0K
2026-02-09 14:20 UTC OutgoingTBQ6vcnWYr…9UwEWU$65.0K
2026-02-09 14:17 UTC OutgoingTBYwyBnEXX…WeD45Q$93.4K
2026-02-09 13:52 UTC IncomingTLk5q2q26V…DLjrxk$193.7K

Balance history

Now: $35.9K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.