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 251–257 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TXbzUs3Bz7…bNTW9Q
1—$0.91
TB6CNmtW4s…cRjj2W
1—$0.69
TFcWPLFRxM…tXBqjd
1—$0.65
TSQJQyibq9…Z7F4eS
1—$0.65
TUYb1yY9LZ…18qqBX
1—$0.63
TWgVJZuePn…m8F3Wx
1—$0.62
TKkWfY5ogW…Duy9jS
1—$0.61

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

Not enough data to render the activity map.

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