USDT address · TRON

TXxzz4m8UyXy83Dt4mPfVAwuniRfu17PjY

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$65 351
Window from pre-ban to ban: 15 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$65 351
  2. Ban$50 079

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 2026-04-21, freezing $65 351 of USDT. Pre-ban submission was first observed on 2026-04-20 — a 15 h window before the freeze took effect on-chain.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-21 11:21 UTC IncomingTSmcHwvTR2…TEqLDt$8.9K
2026-04-21 10:43 UTC IncomingTSmcHwvTR2…TEqLDt$5.5K
2026-04-21 10:39 UTC IncomingTSmcHwvTR2…TEqLDt$1.6K
2026-04-21 08:53 UTC IncomingTSmcHwvTR2…TEqLDt$34.0K
2026-04-21 08:14 UTC IncomingTSmcHwvTR2…TEqLDt$10.1K
2026-04-21 06:31 UTC IncomingTSmcHwvTR2…TEqLDt$7.0K
2026-04-21 05:36 UTC IncomingTSmcHwvTR2…TEqLDt$10.2K
2026-04-21 05:32 UTC IncomingTJwdqsKNaW…obp4em$40.0K
2026-04-21 01:35 UTC IncomingTR5ce3NLNV…pGK6NU$2.7K
2026-04-20 23:59 UTC IncomingTDMbtJ64tF…Z8Vx4T$1.11
2026-04-20 17:55 UTC IncomingTJwdqsKNaW…obp4em$5.0K
2026-04-20 16:16 UTC IncomingTY6JjauDfi…3qtzeJ$25.2K
2026-04-20 14:33 UTC IncomingTR9ibW1dK1…DF7UyW$15.1K
2026-04-20 14:14 UTC IncomingTP8gBHMWbc…d1Xpmj$3.0K
2026-04-20 14:13 UTC IncomingTJwdqsKNaW…obp4em$20.0K
2026-04-20 13:02 UTC IncomingTSmcHwvTR2…TEqLDt$6.3K
2026-04-20 11:55 UTC IncomingTR9ibW1dK1…DF7UyW$20.0K
2026-04-20 09:09 UTC IncomingT9yFpDsGDJ…KuL4jX$677
2026-04-20 07:19 UTC IncomingTSmcHwvTR2…TEqLDt$6.9K

Balance history

Now: $50.1K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.