USDT address · TRON

TXZ1zP5cR3sJzv4Bfh1G87wCAC8H7FMD6n

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 706
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
2026-01-29 20:03 UTC
Active for
4 months 28 days

USDT activity (all-time)

Incoming
$521,274
29 transactions
Outgoing
$514,568
71 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$6 706
  2. Ban$6 706

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 2026-05-25, freezing $6 706 of USDT. Pre-ban submission was first observed on 2026-05-25 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $521 274, and 71 outbound transfers totalling $514 568.

Контрагенты

Показаны 117 · по объёму

АдресВходящихИсходящихОбъём ≈
12$259.0K
1$204.0K
1$45.0K
9$36.3K
3$8.1K
1$8.0K
1$5.0K
1$5.0K
TTuLLusa8R…y5y7mg🔍 в базе
2$4.5K
1$4.2K
1$3.2K
2$3.0K
1$2.6K
1$1.0K
1$850
1$457
1$1.40

Поток средств

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

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-22 13:17 UTC IncomingTTuLLusa8R…y5y7mg$1.4K
2026-05-22 13:16 UTC IncomingTTuLLusa8R…y5y7mg$3.0K
2026-05-21 16:36 UTC IncomingTR91AW2E7S…Kfrg9D$3.0K
2026-05-21 16:33 UTC IncomingTR91AW2E7S…Kfrg9D$1.00
2026-05-16 07:29 UTC IncomingTNXkFKFnca…gMvLEu$190.0K
2026-05-11 20:33 UTC IncomingTD6QNhhhda…mnTHmg$6.4K
2026-05-10 12:53 UTC IncomingTBWsF4oW3C…6GcwY6$1.40
2026-05-10 12:10 UTC IncomingTDTNmaeZEi…JNiDzS$204.0K
2026-05-07 23:50 UTC IncomingTD6QNhhhda…mnTHmg$1.9K
2026-05-07 23:27 UTC IncomingTHTThdZ163…zZXciG$2.6K
2026-05-07 19:59 UTC IncomingTD6QNhhhda…mnTHmg$1.6K
2026-04-28 10:19 UTC IncomingTD6QNhhhda…mnTHmg$7.6K

Balance history

Now: $6.7K · sample: 100

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.