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.

Telegram channelAdd address to watchlistAbout →

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 1–19 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TPwezUWpEG…CEEt5s
3—$163.3K
TMPyM8XgbK…Z1kErB
—2$9.3K
THZK9mCa1p…LX2zQG
5—$7.5K
TAHV7ehc3n…7UAxi7
—12$6.6K
TBJKyAnbSn…4KGjT4
1—$5.0K
TXx9WZKWGt…mmXsNy
1—$4.1K
TQrhoHtBFB…oLXqu6
—1$3.6K
TW28uMvRp5…EtHGcH
21$2.8K
TCLgK89AnX…JJpBXh
1—$1.0K
TEUjGPXBAd…PiVVaW
—2$700
TJctXpaCFT…YP1dDV
1—$684
TQrY8tryqs…yn4STm
1—$600
TLritBBpgU…chXjaj
—1$400
TZ6KGiqjYN…EatjAd
1—$239
TENWSACjDa…Hh43G7
—1$100
TQFZPTy47E…SMvXWh
—1$86
TGLYRvCWFZ…rt1p9f
1—$1.11
TErT6dvt7A…mqEa5c
—1$0.10
TAz8V3tTNh…7UAxi7
1—$0.01

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $163.3K · sample: 0

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.