USDT address · TRON

TXZkX4Pfod3pJqs9eqTjRyXUMeRLPdQ5Vz

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
  2. Ban$163 301

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 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 117 · по объёму

АдресВходящихИсходящихОбъём ≈
3$163.3K
2$9.3K
5$7.5K
12$6.6K
1$5.0K
1$4.1K
1$3.6K
21$2.8K
1$1.0K
2$700
1$684
1$600
1$400
1$239
1$100
1$86
1$1.11

Поток средств

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

Transfers

18 · 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
2025-07-29 13:14 UTC IncomingTCLgK89AnX…JJpBXh$1.0K
2025-01-02 09:00 UTC IncomingTXx9WZKWGt…mmXsNy$4.1K
2024-12-04 04:53 UTC IncomingTQrY8tryqs…yn4STm$600
2024-10-01 02:53 UTC IncomingTW28uMvRp5…EtHGcH$2.0K
2024-09-21 03:55 UTC IncomingTBJKyAnbSn…4KGjT4$5.0K
2024-08-19 16:07 UTC IncomingTHZK9mCa1p…LX2zQG$400
2024-08-14 13:21 UTC IncomingTW28uMvRp5…EtHGcH$200
2024-07-30 06:34 UTC IncomingTZ6KGiqjYN…EatjAd$239
2024-07-05 05:37 UTC IncomingTJctXpaCFT…YP1dDV$684
2024-06-23 12:20 UTC IncomingTAz8V3tTNh…7UAxi7$0.01
2024-06-22 12:28 UTC IncomingTHZK9mCa1p…LX2zQG$2.0K
2024-06-13 10:59 UTC IncomingTHZK9mCa1p…LX2zQG$650
2024-06-12 08:40 UTC IncomingTHZK9mCa1p…LX2zQG$350
2024-04-21 08:20 UTC IncomingTHZK9mCa1p…LX2zQG$4.1K

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

sample: 40

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

Peak: Fri 05:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
Tue
2
2
Wed
2
2
2
Thu
Fri
4
Sat
3
Sun
2