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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TCjHpjvkZm…YwWPem🔍 в базе
15$362.7K
TFfhLkRjbe…eaAyCv
—9$348.4K
TB6Ci27p26…cRjj2W
—9$274.4K
TTADYQJ837…Wtfbt5
—23$259.6K
TZ8Ksz21Hk…v9uyjM
13—$244.6K
TKjxFie7o9…ds4oEf
15—$242.7K
TSQJ1ZXP78…Z7F4eS
—10$240.0K
TLquKAQ4md…SnuLBT
—4$185.7K
TY6Qds1jy3…BqEVtw
33$179.0K
TGZWoFDiXE…DESJJm
110$158.3K
TUTVfNjWft…v3vMqD
32$132.9K
TAY6XF5nKy…NpjVTR🔍 в базе
—4$128.7K
TSWMWtyEE3…PpupLu
41$120.7K
THC9vES8qM…ZvKDnn
1—$112.1K
TLfVbscgSf…pA47wV
—3$105.2K
TJ4eLhPN8q…w6xgFW
12$101.3K
TKbWxey1y9…oWeuox
—3$98.3K
TBJzEktfZo…S7mAq2
—2$98.1K
TLSvGE4VWm…MdZVGm
6—$97.5K
TXmQnC1zX2…3NKUgs
1—$94.4K
TFEAaQgWXp…KxoKh2
2—$92.3K
TF8xRkUwCa…pvoviM
5—$87.9K
TQRguHzsvR…T8e2dA
—3$86.6K
TYhtq5DGZW…fm3jij
3—$85.7K
TR5Lxj72fd…BKkryi
—1$82.7K
TG1kYoWwY5…Bzjwqp
—7$82.0K
TLawHkc9jq…rsp7bY
2—$81.9K
TLj1r9GEzH…DMHP4g
—2$79.3K
TW4QRHWepT…PFhzZC
8—$76.8K
TAkr1w4adc…inByZB
2—$74.7K
TKMCx48pXi…CjYp4Q
2—$68.7K
TGYZjUsNKX…zE3woz
1—$63.1K
TRcUX3tPuF…J2NToo
1—$61.6K
TFMeSYcZpy…rghcfb
—18$61.0K
TDEk8FwyXo…GGAJ4B
—2$59.1K
THfo9aJUGo…zjwfoG
2—$58.1K
TQzrnwwbuY…1sKjBf
—1$57.2K
TXHcSDM4HV…mK9b81
—1$57.2K
TXC6hb1jgz…7SKcQ4
1—$55.7K
TMmXkri7EC…eLfm2r
7—$55.2K
TAJZr4re3m…8vL1L4
2—$54.7K
TXbzUtCswq…bNTW9Q
—6$53.8K
TFbCgYvEDB…J4s3si
2—$52.8K
TVWQaubemv…XR9zjV
2—$52.7K
TA8BitNZNH…DSdKWj
2—$52.7K
TEtrsn2Uij…ivZePz
3—$52.3K
TQxAazg9fv…orujnT
2—$52.2K
TGZDHk8WZ4…8LWUFJ
31$52.1K
TDdzTN9jtQ…uDnR5j
1—$51.7K
TLevxNvfkR…3W3cZy
2—$47.2K

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: 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.