USDT address · TRON

TXzDSSaaq5GAkEYkHWUWD4RFbLEm4jA4rb

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
  2. Pre-ban$63 473
  3. Ban$63 473

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 2026-06-12, 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 151200 · по объёму

АдресВходящихИсходящихОбъём ≈
1$8.0K
1$7.8K
1$7.6K
1$7.3K
1$7.3K
2$7.1K
1$7.0K
11$6.6K
1$6.3K
1$6.2K
1$6.1K
1$6.0K
1$5.9K
1$5.9K
1$5.9K
11$5.9K
1$5.6K
1$5.5K
1$5.2K
1$5.1K
4$4.6K
1$4.6K
2$4.2K
1$3.9K
1$3.8K
1$3.5K
1$3.4K
1$3.4K
1$3.2K
2$3.2K
1$3.1K
1$3.0K
1$3.0K
1$2.8K
1$2.7K
1$2.7K
21$2.5K
21$2.5K
11$2.4K
1$2.4K
1$2.0K
1$2.0K
1$1.6K
1$1.5K
1$1.4K
1$1.2K
1$1.2K
1$1.0K
1$644
1$640

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: $63.5K · 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.