USDT address · TRON

TTZzDgrD4HxvieoryvdHqACBqKyXaJVvcg

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$99

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$99
  2. Ban$99
  3. Unban$99
  4. Unban$99

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-07-07 but has not yet executed. Pre-ban balance: $99 of USDT.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-08 08:36 UTC OutgoingTX6QJ4WQQR…h5CaLB$22.3K
2025-08-29 07:04 UTC OutgoingTTYmGd7cRu…gRms64$2.0K
2025-07-16 18:42 UTC OutgoingTVsqsaRt27…vvFZRt$3.3M
2025-07-16 16:02 UTC OutgoingTWTT9zyk6k…wZ33EG$5.8K
2025-07-16 16:01 UTC OutgoingTKhk83FRLv…dft8YV$21.1K
2025-07-16 15:58 UTC OutgoingTWTT9zyk6k…wZ33EG$100
2025-07-16 15:56 UTC OutgoingTKhk83FRLv…dft8YV$100
2025-07-16 15:39 UTC OutgoingTVsqsaRt27…vvFZRt$500.0K
2025-07-16 14:58 UTC OutgoingTX6QJ4WQQR…h5CaLB$300.0K
2025-07-16 14:35 UTC OutgoingTEXCLgQgat…Bhjc97$350.0K
2025-07-16 14:33 UTC OutgoingTEXCLgQgat…Bhjc97$594.9K
2025-07-16 14:26 UTC OutgoingTEXCLgQgat…Bhjc97$100
2025-07-16 06:03 UTC OutgoingTBVLEPWnk4…TspaXY$1.0K
2025-07-07 13:38 UTC OutgoingTUKAdr29hB…VTpuog$4.7K
2025-07-07 13:31 UTC OutgoingTUKAdr29hB…VTpuog$100
2025-07-07 08:47 UTC OutgoingTJFzE4Knd8…wouAtm$130.8K
2025-07-07 08:34 UTC OutgoingTJFzE4Knd8…wouAtm$100

Balance history

Now: $99 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

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