USDT address · TRON

TXzDSSaaq5GAkEYkHWUWD4RFbLEm4jA4rb

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$63 473
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
2025-12-16 13:39 UTC
Active for
6 months 12 days

USDT activity (all-time)

Incoming
$4,000,973
306 transactions
Outgoing
$3,937,500
245 transactions

Updated 12.06.2026

Event history

  1. Pre-ban$63 473
    TX 0xdf37fa0b459594da001df6c87a25774188b417ac9cf12b69357f0dc29c277aa7
  2. Pre-ban$63 473
    TX 0xf0329352bd754dd8900a07e59e358a4ba4a595d04a2e0b44c18b480f44c17459
  3. Ban$63 473
    TX 0x819e47f112db259a80c3fb3726e81bcd4243727f08eab369e4849dda58cea4c1· Block #83 542 309

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 2026-06-12, freezing $63 473 of USDT. Pre-ban submission was first observed on 2026-06-12 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 306 inbound transfers totalling $4.00M, and 245 outbound transfers totalling $3.94M.

Контрагенты

Показаны 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TQLZ7dyrwt…AbmB5w
2—$18.7K
TP1jYS9ru7…T6nT1R
1—$18.7K
TCB5PWdBxv…GwPmED
—4$18.6K
TSuj7JdSdD…RJuoDL
1—$18.4K
TWrAnV4kTK…FfAhCX
1—$18.3K
TZ1nkHDZrv…budvX1
1—$18.0K
TM6Nethudh…JY1rbd
—1$18.0K
TQA4BJgyS8…TwGRxB
2—$17.8K
TSHy3cvjEW…kDGboP
3—$17.6K
TU1qZ2zaMv…NY7mJN
—1$17.5K
TVaghG1PeG…QY6jKa
—1$17.4K
THTFgScM77…dcipjU
1—$17.2K
TMVKHyeVWA…f7Fjgt
—1$17.1K
TKfudJtnqE…wRADL1
2—$17.1K
TBStTtTXcG…eJKAmY
—1$17.0K
TGWCZqBG1T…EgdmM7
2—$16.8K
THruV4ATDU…S7TBgL
1—$16.5K
TGrvt7GLk4…cUZHDe
1—$16.1K
TH2w4cv9BH…Qih3CT
21$15.3K
TNxvrTzLHZ…j5wP6U
1—$15.0K
TMtsdF7LAK…Ndqawn
2—$14.8K
TDY8DbjCJP…Hq2E26
—1$14.3K
TDKAaAoVLc…v24aXC
1—$14.2K
TSLniwrVV5…KL5hQA
—1$14.0K
THvkGQ5Z2t…8Yndko
—1$14.0K
TRseMQuG1v…zxD1v2
1—$13.7K
TMMwkeAjba…4BmSFc
1—$13.0K
THBUaa1117…R33XKQ
1—$13.0K
TDfeMpr1eo…beP2Et
1—$12.1K
TADex1ZToc…b6cWZR
1—$12.1K
TYvkNo9GN4…ohydvU
1—$12.1K
TYVZf6QEu5…xiqtuU
1—$11.9K
T9zdmxPZat…ZbkdWa
—2$11.7K
TWSvuisxbs…DZRViJ
—1$11.7K
TUnACPvPDk…kxmtPh
—1$11.6K
TN34uMm8dW…8p2dfV
1—$11.6K
TXjevkgcJ3…ErdXCT
—1$11.6K
THPvJzurwD…7L4Cb4
1—$11.6K
TMjQvJ7Xyp…zKN1pP
1—$11.5K
TBTGm4qRMi…rM4LG7
—1$11.4K
TZJKy7SrHC…LsS9cz
1—$11.1K
TBpUksrXam…35xQ7e
2—$10.8K
TWKk1p4haM…zk9DEj
11$10.5K
TTpYZTEkHq…MPKBoz
1—$9.8K
TVxKT3gbJv…ZXvpRr
1—$9.3K
TUYbJvfrv7…18qqBX
—4$9.0K
TShcZkKCt9…nN31Dz
1—$9.0K
TBauPEUjMw…UxmKz4
1—$8.2K
TZErXBfJeT…PfGUz5
1—$8.2K
TXbzVtZZvS…HpCbdA
—1$8.1K

Поток средств

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-12 19:46 UTC OutgoingTAY6XF5nKy…NpjVTR$28.1K
2026-06-10 20:11 UTC OutgoingTAY6XF5nKy…NpjVTR$33.6K
2026-06-09 21:15 UTC OutgoingTQVJdnPiyq…9C2SAZ$25
2026-06-09 21:11 UTC OutgoingTQVJdnPiyq…9C2SAZ$50
2026-06-07 19:19 UTC OutgoingTTADYQJ837…Wtfbt5$24.6K
2026-06-07 08:04 UTC OutgoingTGZDHk8WZ4…8LWUFJ$5.76
2026-06-03 15:45 UTC OutgoingTAY6XF5nKy…NpjVTR$45.0K
2026-06-03 15:03 UTC OutgoingTFfhLkRjbe…eaAyCv$17.4K
2026-06-02 14:36 UTC OutgoingTUYbJvfrv7…18qqBX$350
2026-06-01 21:28 UTC OutgoingTTADYQJ837…Wtfbt5$10.1K
2026-05-30 11:18 UTC OutgoingTG1kYoWwY5…Bzjwqp$6.4K
2026-05-30 11:10 UTC OutgoingTG1kYoWwY5…Bzjwqp$3.5K
2026-05-29 18:08 UTC OutgoingTFfhLkRjbe…eaAyCv$105.1K
2026-05-28 20:11 UTC OutgoingTTADYQJ837…Wtfbt5$350
2026-05-28 20:10 UTC OutgoingTTADYQJ837…Wtfbt5$3.5K
2026-05-27 15:48 UTC OutgoingTH2w4cv9BH…Qih3CT$5.82
2026-05-27 15:04 UTC OutgoingTTADYQJ837…Wtfbt5$11.6K
2026-05-27 14:26 UTC OutgoingTQVJdnPiyq…9C2SAZ$68
2026-05-26 22:20 UTC OutgoingTTADYQJ837…Wtfbt5$4.5K
2026-05-26 20:11 UTC OutgoingTCB5PWdBxv…GwPmED$1.5K
2026-05-26 20:09 UTC OutgoingTFfhLkRjbe…eaAyCv$5.2K
2026-05-26 17:52 UTC OutgoingTUYbJvfrv7…18qqBX$2.9K
2026-05-26 17:24 UTC OutgoingTUnACPvPDk…kxmtPh$11.6K
2026-05-25 18:10 UTC OutgoingTAY6XF5nKy…NpjVTR$22.0K
2026-05-25 18:09 UTC OutgoingTQVJdnPiyq…9C2SAZ$50
2026-05-25 17:51 UTC OutgoingTG1kYoWwY5…Bzjwqp$2.3K

Balance history

Now: $63.5K · 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.