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 118 · по объёму

АдресВходящихИсходящихОбъём ≈
9$348.4K
23$259.6K
TAY6XF5nKy…NpjVTR🔍 в базе
4$128.7K
2$92.3K
7$82.0K
2$54.7K
2$52.2K
31$52.1K
2$40.7K
2$27.6K
21$15.3K
2$14.8K
4$9.0K
1$3.0K
5$263
1$5.76
2$2.76
2$2.74

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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.