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 11 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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
1$25.9K
1$25.6K
1$24.7K
1$24.2K
1$24.0K
2$23.3K
2$23.0K
22$22.3K
1$22.1K
2$21.4K
2$20.6K
1$19.5K
2$19.0K
1$18.8K
2$18.7K
1$18.7K
1$18.4K
1$18.3K
1$18.0K
2$17.8K
3$17.6K
1$17.2K
2$17.1K
2$16.8K
1$16.5K
1$16.1K
21$15.3K
1$15.0K
2$14.8K
1$14.2K
1$13.7K
1$13.0K
1$13.0K
1$12.1K
1$12.1K
1$12.1K
1$11.9K
1$11.6K
1$11.6K
1$11.5K
1$11.1K
2$10.8K
11$10.5K
1$9.8K
1$9.3K
1$9.0K
1$8.2K
1$8.2K
1$8.0K
1$7.8K

Поток средств

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

Transfers

50+ · 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
2026-06-12 18:21 UTC IncomingTAJZr4re3m…8vL1L4$44.7K
2026-06-10 20:11 UTC OutgoingTAY6XF5nKy…NpjVTR$33.6K
2026-06-09 21:16 UTC IncomingTQVJpDnkf8…9C2SAZ$1.25
2026-06-09 21:15 UTC OutgoingTQVJdnPiyq…9C2SAZ$25
2026-06-09 21:12 UTC IncomingTQVJpDnkf8…9C2SAZ$1.51
2026-06-09 21:11 UTC OutgoingTQVJdnPiyq…9C2SAZ$50
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 19:19 UTC OutgoingTTADYQJ837…Wtfbt5$24.6K
2026-06-07 08:10 UTC IncomingTGZDHk8WZ4…8LWUFJ$28.5K
2026-06-07 08:05 UTC IncomingTV3bRmeQ83…8LWUFJ$5.76
2026-06-07 08:04 UTC OutgoingTGZDHk8WZ4…8LWUFJ$5.76
2026-06-03 15:45 UTC OutgoingTAY6XF5nKy…NpjVTR$45.0K
2026-06-03 15:04 UTC IncomingTFfhSfebxb…eaAyCv$1.74
2026-06-03 15:03 UTC OutgoingTFfhLkRjbe…eaAyCv$17.4K
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 14:36 UTC OutgoingTUYbJvfrv7…18qqBX$350
2026-06-02 14:24 UTC IncomingTQxAazg9fv…orujnT$40.9K
2026-06-01 22:26 UTC IncomingTXV55zqvaB…jpF5R5$9.8K
2026-06-01 21:28 UTC OutgoingTTADYQJ837…Wtfbt5$10.1K
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
2026-05-30 11:18 UTC OutgoingTG1kYoWwY5…Bzjwqp$6.4K
2026-05-30 11:10 UTC OutgoingTG1kYoWwY5…Bzjwqp$3.5K
2026-05-29 22:56 UTC IncomingTH2w4cv9BH…Qih3CT$10.2K
2026-05-29 18:08 UTC OutgoingTFfhLkRjbe…eaAyCv$105.1K
2026-05-29 14:14 UTC IncomingTFEAaQgWXp…KxoKh2$92.3K
2026-05-29 13:45 UTC IncomingTFEAaQgWXp…KxoKh2$10
2026-05-28 20:11 UTC OutgoingTTADYQJ837…Wtfbt5$350
2026-05-28 20:10 UTC OutgoingTTADYQJ837…Wtfbt5$3.5K
2026-05-28 13:07 UTC IncomingTGCNttMnUj…EiamQA$13.1K
2026-05-27 15:48 UTC OutgoingTH2w4cv9BH…Qih3CT$5.82
2026-05-27 15:04 UTC OutgoingTTADYQJ837…Wtfbt5$11.6K
2026-05-27 15:01 UTC IncomingTMtsdF7LAK…Ndqawn$3.8K
2026-05-27 14:26 UTC OutgoingTQVJdnPiyq…9C2SAZ$68
2026-05-27 00:31 UTC IncomingTMtsdF7LAK…Ndqawn$11.1K
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
2026-05-26 16:45 UTC IncomingTHBUaa1117…R33XKQ$13.0K
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.