USDT address · TRON

TWZzSfisHn3KvJ5FPPbjXrLbsHoNSHiUZc

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$225
Window from pre-ban to ban: 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-06 06:17 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$46,361
76 transactions
Outgoing
$46,136
13 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$225
  2. Ban$225

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 2026-02-26, freezing $225 of USDT. Pre-ban submission was first observed on 2026-02-26 — a 32 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 76 inbound transfers totalling $46 361, and 13 outbound transfers totalling $46 136.

Контрагенты

Показаны 138 · по объёму

АдресВходящихИсходящихОбъём ≈
12$21.3K
2$8.8K
1$5.0K
2$3.3K
3$1.5K
1$1.0K
1$1.0K
6$638
1$510
1$500
1$402
1$350
1$200
1$200
1$200
9$159
1$150
2$116
2$105
1$105
1$100
1$100
1$100
1$94
1$86
3$70
2$60
1$60
1$40
2$23
2$23
1$22
1$19
1$12
1$9.11
1$5.00
1$1.84
1$1.66

Поток средств

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

Transfers

8+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-20 17:16 UTC OutgoingTMAgzBBW34…feZDya$215
2025-12-10 17:28 UTC OutgoingTSi4wDaXxy…14QUkt$558
2025-06-15 12:17 UTC OutgoingTKYjT9tQ48…qhg9qJ$4.5K
2025-03-11 15:34 UTC OutgoingTH5pj5b1zk…qH6cv6$33
2024-12-12 19:59 UTC OutgoingTQeKEEVDw9…GC6ZQ3$5.0K
2024-12-04 15:55 UTC OutgoingTSjC8uKCjN…zPXjSZ$700
2024-10-22 14:12 UTC OutgoingTEg5txm3Vy…vX4Zgw$945
2024-09-03 21:09 UTC OutgoingTGw6o4RDtG…dyVwFd$4.4K

Balance history

Now: $225 · sample: 89

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 89

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

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