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

38+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-24 10:36 UTC OutgoingTTGMwMZ6Yo…V3vNGz$300
2026-05-22 23:36 UTC OutgoingTTGMwMZ6Yo…V3vNGz$470
2026-05-22 23:35 UTC OutgoingTY4Zi98PYM…qwf7D9$9.08
2026-05-20 10:01 UTC OutgoingTTGMwMZ6Yo…V3vNGz$697
2026-05-19 14:59 UTC OutgoingTQNKwChpX3…wY65qt$1.8K
2026-05-19 14:58 UTC OutgoingTDii6vao7x…8xcqYx$7.20
2026-05-17 21:55 UTC OutgoingTYeQ82vTmF…ghKPxH$245
2026-05-17 18:27 UTC OutgoingTYeQ82vTmF…ghKPxH$245
2026-05-17 17:49 UTC OutgoingTQzhWZtE1B…nZEQMB$1.0K
2026-05-17 17:48 UTC OutgoingTDii6vao7x…8xcqYx$7.36
2026-05-17 15:48 UTC OutgoingTTGMwMZ6Yo…V3vNGz$490
2026-05-16 08:22 UTC OutgoingTRoteVaYhC…i9pgPM$190.0K
2026-05-16 08:21 UTC OutgoingTDii6vao7x…8xcqYx$8.77
2026-05-15 23:18 UTC OutgoingTTGMwMZ6Yo…V3vNGz$500
2026-05-13 23:50 UTC OutgoingTTGMwMZ6Yo…V3vNGz$340
2026-05-13 23:49 UTC OutgoingTY4Zi98PYM…qwf7D9$8.76
2026-05-12 18:11 UTC OutgoingTYeQ82vTmF…ghKPxH$245
2026-05-11 20:51 UTC OutgoingTNXkFKFnca…gMvLEu$64.0K
2026-05-11 20:50 UTC OutgoingTY4Zi98PYM…qwf7D9$7.29
2026-05-11 12:25 UTC OutgoingTFiHiGmziL…XLrwfX$3.8K
2026-05-10 20:59 UTC OutgoingTTGMwMZ6Yo…V3vNGz$435
2026-05-10 20:58 UTC OutgoingTY4Zi98PYM…qwf7D9$8.80
2026-05-10 13:28 UTC OutgoingTFiHiGmziL…XLrwfX$545
2026-05-10 12:52 UTC OutgoingTBWs2McNkJ…6GcwY6$140.0K
2026-05-08 16:59 UTC OutgoingTTGMwMZ6Yo…V3vNGz$1.1K
2026-05-08 16:58 UTC OutgoingTDii6vao7x…8xcqYx$8.75
2026-05-08 12:28 UTC OutgoingTMKnxxng7b…XdmKsu$2.3K
2026-05-05 19:22 UTC OutgoingTQNKwChpX3…wY65qt$1.7K
2026-05-04 18:00 UTC OutgoingTNXkFKFnca…gMvLEu$5.0K
2026-05-04 17:59 UTC OutgoingTDii6vao7x…8xcqYx$8.52
2026-05-03 01:09 UTC OutgoingTTGMwMZ6Yo…V3vNGz$800
2026-05-02 18:25 UTC OutgoingTTGMwMZ6Yo…V3vNGz$280
2026-05-02 18:24 UTC OutgoingTDii6vao7x…8xcqYx$8.29
2026-04-27 22:44 UTC OutgoingTC8nDuT9r4…APE6sb$1.5K
2026-04-26 12:12 UTC OutgoingTTGMwMZ6Yo…V3vNGz$500
2026-04-26 12:11 UTC OutgoingTDii6vao7x…8xcqYx$8.07
2026-04-25 23:37 UTC OutgoingTYeQ82vTmF…ghKPxH$245
2026-04-25 00:58 UTC OutgoingTYeQ82vTmF…ghKPxH$245

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.