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 151–200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TZEKnsV7nL…Degmzv
1—$8.0K
TT1Xe1tvhp…2ShevB
1—$7.8K
TPYMjJSdwa…9Gt9e8
1—$7.6K
TQm63Eyhxb…1mLzZG
1—$7.3K
TH8mZg5zNT…GXQSnb
1—$7.3K
TBriV41XFA…odNgkA
—2$7.1K
TLVUk4XwVm…RfCwEw
1—$7.0K
TSroSWcNyj…wDWsRt
11$6.6K
TXmFhVDM1r…2nx2Sx
1—$6.3K
TPTSWrf8mr…JZzHDD
1—$6.2K
TLowTSQJr4…8gJJ1m
1—$6.1K
TC1aYUa2Y1…eLKXvn
—1$6.0K
TJ7hhYhVha…L3JSdb
1—$5.9K
TThnv7XrZZ…Wk3qDt
1—$5.9K
TKvtUPdtz9…rGSSpG
—1$5.9K
TF42EkkBiK…tXBqjd
11$5.9K
TFaVS7XP2a…Hthqi9
1—$5.6K
TGXyBuygmY…hhzFiu
1—$5.5K
TXCoxjDCQP…nCpXqX
1—$5.2K
TPeoiUZNxU…SWqgYx
1—$5.1K
TJtEySoVuA…9JkE18
4—$4.6K
TF6MKVGzZS…q9wA3F
—1$4.6K
TXygaw34K1…KYNzUN
2—$4.2K
TVmxNWWLbs…KtXNMX
1—$3.9K
TF1q2q1brQ…SGrxUX
1—$3.8K
TSeNfAVCf8…c6GNSx
—1$3.5K
TPXotpWwk4…VBNomA
—1$3.4K
TPZhG8ZUFU…R5o27a
—1$3.4K
TUUaqd5QZB…sNCfar
1—$3.2K
TVxTAshZdD…nLcYjK
2—$3.2K
TGR5YRM2BW…Gorbjd
—1$3.1K
TLgrw9bFVn…F3i8JQ
1—$3.0K
TGkHfYXkgU…7BqRQs
1—$3.0K
TWbHzZubB5…K4cuZz
—1$2.8K
TPZPejb8oi…b1BaV5
—1$2.7K
TWS1onJnNT…DHh7PV
1—$2.7K
TCeUjZB1wP…H836pR
21$2.5K
TQch978jPR…wQFo4S
21$2.5K
TB5wg6Na97…uFK1mo
11$2.4K
TYRNrEMtTS…m8F3Wx
—1$2.4K
TVFT4BZGHZ…gmdj8h
—1$2.0K
TGNK7ajnX8…gETUn8
1—$2.0K
TYz7yfbv36…imNDuP
—1$1.6K
TSVJMTrLfw…kWAcWD
—1$1.5K
TFkEhB5wjr…G9tnsQ
1—$1.4K
TQYJEL54E3…TjS5gD
—1$1.2K
TVkV9MXZQ5…MzKST1
—1$1.2K
TRyUn25RQg…Zhiahz
—1$1.0K
TRFKWQsjRn…T4pq1u
—1$644
TJUdfbFSTS…SShYNc
—1$640

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: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sat 15:00 · 9
00
03
06
09
12
15
18
21
Mon
4
4
5
4
Tue
6
4
8
4
6
Wed
7
Thu
4
4
4
Fri
5
8
Sat
9
Sun

Very active address — pattern based on the last 200 transactions.