USDT address · TRON

TXZkX4Pfod3pJqs9eqTjRyXUMeRLPdQ5Vz

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$163 301
Window from pre-ban to ban: 3 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-21 08:21 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$184,627
18 transactions
Outgoing
$21,326
22 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$163 301
    TX 0xe31caaf063592023ccb20b061245a0cf9646e894c009986548708ce7388e7218· Block #74 954 440
  2. Ban$163 301
    TX 0xf96d69c90ecd03d9d585965080d181ca5e3216aa0d40d4731319f816f5b2bba2· Block #74 958 409

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2025-08-18, freezing $163 301 of USDT. Pre-ban submission was first observed on 2025-08-18 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $184 627, and 22 outbound transfers totalling $21 326.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-18, freezing $163 301 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$163 301 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-04-21. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TPwezUWpEG…CEEt5s
3—$163.3K
TCLgK89AnX…JJpBXh
1—$1.0K
TGLYRvCWFZ…rt1p9f
1—$1.11

Поток средств

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

Transfers

40 · newest first

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

WhenTypeCounterpartyAmount
2025-08-18 13:12 UTC IncomingTGLYRvCWFZ…rt1p9f$1.11
2025-08-13 18:41 UTC IncomingTPwezUWpEG…CEEt5s$9.3K
2025-08-13 18:29 UTC IncomingTPwezUWpEG…CEEt5s$118.4K
2025-08-12 16:48 UTC IncomingTPwezUWpEG…CEEt5s$35.6K
2025-07-30 04:41 UTC OutgoingTAHV7ehc3n…7UAxi7$1.0K
2025-07-29 13:14 UTC IncomingTCLgK89AnX…JJpBXh$1.0K
2025-01-07 07:08 UTC OutgoingTMPyM8XgbK…Z1kErB$4.3K
2025-01-02 09:00 UTC IncomingTXx9WZKWGt…mmXsNy$4.1K
2024-12-13 02:58 UTC OutgoingTAHV7ehc3n…7UAxi7$540
2024-12-04 09:27 UTC OutgoingTErT6dvt7A…mqEa5c$0.10
2024-12-04 04:53 UTC IncomingTQrY8tryqs…yn4STm$600
2024-10-05 09:43 UTC OutgoingTAHV7ehc3n…7UAxi7$400
2024-10-01 02:55 UTC OutgoingTMPyM8XgbK…Z1kErB$5.0K
2024-10-01 02:53 UTC IncomingTW28uMvRp5…EtHGcH$2.0K
2024-09-28 07:44 UTC OutgoingTAHV7ehc3n…7UAxi7$540
2024-09-21 08:49 UTC OutgoingTW28uMvRp5…EtHGcH$600
2024-09-21 08:09 UTC OutgoingTAHV7ehc3n…7UAxi7$360
2024-09-21 03:55 UTC IncomingTBJKyAnbSn…4KGjT4$5.0K
2024-09-10 13:01 UTC OutgoingTQFZPTy47E…SMvXWh$86
2024-08-19 16:10 UTC OutgoingTEUjGPXBAd…PiVVaW$350
2024-08-19 16:07 UTC IncomingTHZK9mCa1p…LX2zQG$400
2024-08-14 13:26 UTC OutgoingTAHV7ehc3n…7UAxi7$360
2024-08-14 13:21 UTC IncomingTW28uMvRp5…EtHGcH$200
2024-07-30 08:45 UTC OutgoingTAHV7ehc3n…7UAxi7$300
2024-07-30 06:34 UTC IncomingTZ6KGiqjYN…EatjAd$239
2024-07-17 10:08 UTC OutgoingTEUjGPXBAd…PiVVaW$350
2024-07-06 08:45 UTC OutgoingTAHV7ehc3n…7UAxi7$900
2024-07-05 05:39 UTC OutgoingTENWSACjDa…Hh43G7$100
2024-07-05 05:37 UTC IncomingTJctXpaCFT…YP1dDV$684
2024-06-23 12:20 UTC IncomingTAz8V3tTNh…7UAxi7$0.01
2024-06-23 12:19 UTC OutgoingTAHV7ehc3n…7UAxi7$1.1K
2024-06-22 12:28 UTC IncomingTHZK9mCa1p…LX2zQG$2.0K
2024-06-14 05:32 UTC OutgoingTAHV7ehc3n…7UAxi7$600
2024-06-14 05:22 UTC OutgoingTLritBBpgU…chXjaj$400
2024-06-13 10:59 UTC IncomingTHZK9mCa1p…LX2zQG$650
2024-06-12 08:40 UTC IncomingTHZK9mCa1p…LX2zQG$350
2024-04-22 12:33 UTC OutgoingTAHV7ehc3n…7UAxi7$200
2024-04-22 04:37 UTC OutgoingTAHV7ehc3n…7UAxi7$300
2024-04-22 04:26 UTC OutgoingTQrhoHtBFB…oLXqu6$3.6K
2024-04-21 08:20 UTC IncomingTHZK9mCa1p…LX2zQG$4.1K

Balance history

Now: $163.3K · sample: 40

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.