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 201–250 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TTdqeLXEs6…Lnp5B4
—2$585
TMrAXozDGh…m3tJbi
—1$580
TLgFKbzXUD…MreozR
1—$580
TCw2NHiW2k…ci4p9E
—9$359
TQVJdnPiyq…9C2SAZ
—5$263
THuq4x6VK4…E4E5rk
—2$238
TW2auYxHTi…N1j4Uc
1—$148
TKvnCcCn4D…Duy9jS
—1$127
TFHfTY488R…BKcL3e
—2$100
TU2dESXRa7…Kom8Bk
—1$59
TD9bq45U5h…wGFFK4
—1$20
TSBTdYkJoB…qTPFyg
—1$19
TJS3hnJ6c1…pgmZF1
—1$15
TDDWHDXWYy…18qqBX
1—$12
TV3bRmeQ83…8LWUFJ
1—$5.76
TB6Ci76XGF…cRjj2W
31$3.73
TTADE262Zp…Wtfbt5
2—$3.18
TKbWx22CDa…oWeuox
2—$2.98
TCw2NuoAcY…ci4p9E
2—$2.82
TQVJpDnkf8…9C2SAZ
2—$2.76
TFfhSfebxb…eaAyCv
2—$2.74
TYTSGUMvvx…xRuEvk
2—$2.16
TVFT238ZmT…gmdj8h
1—$2.00
TCzPtqYavi…b6Wy71
—1$2.00
TVaghPiwxa…QY6jKa
1—$1.74
TBQFrpnDRj…JMkfSM
1—$1.74
TMVKHwGP4Z…f7Fjgt
1—$1.71
TCjHppZaLp…YwWPem
1—$1.59
TCJS4GV1CR…Kom8Bk
1—$1.59
TFHfTKYyx4…BKcL3e
1—$1.51
TR2DEuG8kS…Hq2E26
1—$1.43
TG1kYMjo8u…Bzjwqp
1—$1.35
TB6CiQoVht…cRjj2W
1—$1.34
TGZWjrQ59h…DESJJm
1—$1.33
TSQJ1UuNsG…Z7F4eS
1—$1.31
TTADnJ4mTG…Wtfbt5
1—$1.30
TCw2NKoaTk…ci4p9E
1—$1.25
TQRgueVEER…T8e2dA
1—$1.24
TD9bq2a77B…wGFFK4
1—$1.21
TQYJsKNWsM…TjS5gD
1—$1.20
TFhLT3oMG8…MzKST1
1—$1.18
TLqu1Pg71L…SnuLBT
1—$1.15
TH7siVZuRa…D6Wn3A
1—$1.12
TS3xAQCd4Z…wDWsRt
1—$1.03
TQoDW7v7sC…57jt9C
1—$1.01
TTfxQbAyR2…Mc3RQo
1—$1.01
TDCbhbaDs2…S7mAq2
1—$1.00
TDEoGudXD7…dGAJ4B
1—$1.00
TGZWh16YW6…DESJJm
1—$1.00
TKbWx5vzCG…oWeuox
1—$1.00

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-12 18:21 UTC IncomingTAJZr4re3m…8vL1L4$44.7K
2026-06-09 21:16 UTC IncomingTQVJpDnkf8…9C2SAZ$1.25
2026-06-09 21:12 UTC IncomingTQVJpDnkf8…9C2SAZ$1.51
2026-06-09 21:01 UTC IncomingTAJZr4re3m…8vL1L4$10.0K
2026-06-08 17:51 UTC IncomingTGZDHk8WZ4…8LWUFJ$15.8K
2026-06-07 19:27 UTC IncomingTGZDHk8WZ4…8LWUFJ$7.8K
2026-06-07 08:10 UTC IncomingTGZDHk8WZ4…8LWUFJ$28.5K
2026-06-07 08:05 UTC IncomingTV3bRmeQ83…8LWUFJ$5.76
2026-06-03 15:04 UTC IncomingTFfhSfebxb…eaAyCv$1.74
2026-06-03 11:09 UTC IncomingTH2w4cv9BH…Qih3CT$5.2K
2026-06-02 16:32 UTC IncomingTQxAazg9fv…orujnT$11.2K
2026-06-02 14:36 UTC IncomingTUYb1yY9LZ…18qqBX$0.63
2026-06-02 14:24 UTC IncomingTQxAazg9fv…orujnT$40.9K
2026-06-01 22:26 UTC IncomingTXV55zqvaB…jpF5R5$9.8K
2026-06-01 19:09 UTC IncomingTXV55zqvaB…jpF5R5$17.9K
2026-06-01 13:31 UTC IncomingTLgrw9bFVn…F3i8JQ$3.0K
2026-06-01 10:26 UTC IncomingTGCNttMnUj…EiamQA$27.7K
2026-05-29 22:56 UTC IncomingTH2w4cv9BH…Qih3CT$10.2K
2026-05-29 14:14 UTC IncomingTFEAaQgWXp…KxoKh2$92.3K
2026-05-29 13:45 UTC IncomingTFEAaQgWXp…KxoKh2$10
2026-05-28 13:07 UTC IncomingTGCNttMnUj…EiamQA$13.1K
2026-05-27 15:01 UTC IncomingTMtsdF7LAK…Ndqawn$3.8K
2026-05-27 00:31 UTC IncomingTMtsdF7LAK…Ndqawn$11.1K
2026-05-26 16:45 UTC IncomingTHBUaa1117…R33XKQ$13.0K

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

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.