USDT address · TRON

TXzHyw3mAGC46K2vAVrMezXDRZq2gXyCge

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$4.78M

Current balance

querying the blockchain…

Address age

First transaction
2026-05-29 12:07 UTC
Active for
28 days

USDT activity (all-time)

Incoming
$40,327,957
49 transactions
Outgoing
$35,550,600
29 transactions

Updated 05.06.2026

Event history

  1. Ban$4.78M
    TX 0x8e8de4c6ccc00c831b13cd9c89d2b310079720b700ce4aaa1586b164bbd4330b· Block #83 248 731
  2. Pre-ban$4.78M
    TX 0x67e1ffc4197204a0692e982090168a8d04d9b39e72ba032e859a232f24d393cf

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 2026-06-02, freezing $4.78M of USDT. Pre-ban submission was first observed on 2026-06-02 — a window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 49 inbound transfers totalling $40M, and 29 outbound transfers totalling $36M.

Контрагенты

Показаны 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TG9DarkMQP…zgZLZs
—8$9.3M
TXd6AP18zD…qucMKX
16$6.6M
TFAsMW961w…iuaLMi
—2$6.0M
TPEtNrLAf2…1BaY2E
—1$4.0M
TYxmgVQqae…ueUxBz
—1$4.0M
THGZs7P2Sk…41KW6w
—1$2.0M
TCVA16yHcY…MTERid
—1$1.0M
TGrWEr9JqK…EP47vG
—1$1.0M
TCbxfTswYt…KfMss1
—2$500.0K
TR2TuvAWfS…gHe5dC
—1$300.0K
TGrHZYHmCY…UXcesW
—1$271.3K
TJfxGGfviT…JQdwvN
—2$250.0K
TRXp9onjb7…QCf3Cy
—1$250.0K
TXoAdy3zUq…gWAx9z
—1$185.3K

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
2026-06-02 23:08 UTC OutgoingTNJVzGqKBW…U24pPq$1.1579208923731618e+62B
2026-06-02 19:05 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-06-02 18:27 UTC OutgoingTNJVzGqKBW…U24pPq$0
2026-06-02 16:41 UTC OutgoingTNJVzGqKBW…U24pPq$1.1579208923731618e+62B
2026-06-02 16:12 UTC IncomingTNS5kfCPtF…HcnYEA$2.0M
2026-06-02 15:37 UTC OutgoingTHGZs7P2Sk…41KW6w$2.0M
2026-06-02 15:10 UTC IncomingTYZxbgsbbf…Ei9f6S$20.0K
2026-06-02 14:58 UTC IncomingTEkw8XZe1c…baH2rr$4.0M
2026-06-02 12:02 UTC OutgoingTJfxGGfviT…JQdwvN$249.9K
2026-06-02 11:55 UTC OutgoingTJfxGGfviT…JQdwvN$100
2026-06-02 11:44 UTC OutgoingTCbxfTswYt…KfMss1$499.9K
2026-06-02 11:21 UTC OutgoingTCbxfTswYt…KfMss1$100
2026-06-02 10:41 UTC OutgoingTGrWEr9JqK…EP47vG$1.0M
2026-06-02 09:32 UTC OutgoingTGrHZYHmCY…UXcesW$271.3K
2026-06-02 09:27 UTC IncomingTC91GTMUDC…ifWha4$2.0M
2026-06-02 09:13 UTC IncomingTWoJu9JJtj…QCf3Cy$2.50
2026-06-02 09:12 UTC OutgoingTRXp9onjb7…QCf3Cy$250.0K
2026-06-02 09:05 UTC IncomingTE6pNtbMTz…1BaY2E$4.00
2026-06-02 09:04 UTC OutgoingTPEtNrLAf2…1BaY2E$4.0M
2026-06-01 18:20 UTC IncomingTXd6AP18zD…qucMKX$74.0K
2026-06-01 18:15 UTC IncomingTC91GTMUDC…ifWha4$3.0M
2026-06-01 15:52 UTC OutgoingTFAsMW961w…iuaLMi$4.0M
2026-06-01 13:52 UTC IncomingTUwC89Md4o…Dcjt89$500.0K
2026-06-01 12:42 UTC OutgoingTXd6AP18zD…qucMKX$394.0K
2026-06-01 12:40 UTC IncomingTSVzumsU8Q…CdsYRH$147.9K
2026-06-01 12:20 UTC IncomingTQcRK3AgMx…i4kucg$4.0M
2026-06-01 12:15 UTC IncomingTQcRK3AgMx…i4kucg$1.0K
2026-06-01 11:40 UTC OutgoingTR2TuvAWfS…gHe5dC$300.0K
2026-06-01 11:33 UTC IncomingTXAkYpiV77…aygi8V$1.0M
2026-06-01 11:29 UTC IncomingTAtMBWj2YV…Zfs1Rz$200.0K
2026-06-01 11:29 UTC IncomingTAtMBWj2YV…Zfs1Rz$400.0K
2026-06-01 11:29 UTC IncomingTAtMBWj2YV…Zfs1Rz$400.0K
2026-06-01 10:55 UTC OutgoingTFAsMW961w…iuaLMi$2.0M
2026-06-01 10:53 UTC IncomingTAtMBWj2YV…Zfs1Rz$10
2026-06-01 10:51 UTC IncomingTR9dMuA1f5…g2xj5o$100.0K
2026-06-01 10:45 UTC IncomingTR9dMuA1f5…g2xj5o$1.9M
2026-06-01 10:40 UTC IncomingTR9dMuA1f5…g2xj5o$100
2026-06-01 09:07 UTC OutgoingTXd6AP18zD…qucMKX$2.6M
2026-06-01 08:35 UTC OutgoingTXd6AP18zD…qucMKX$1.0M
2026-06-01 08:27 UTC IncomingTKEBjMdwzd…7EY3N8$1.0M
2026-05-31 19:50 UTC IncomingTMrmUKbWLY…F7CCF7$132.4K
2026-05-31 12:31 UTC OutgoingTCVA16yHcY…MTERid$1.0M
2026-05-31 10:21 UTC OutgoingTXoAdy3zUq…gWAx9z$185.3K
2026-05-31 06:57 UTC OutgoingTXd6AP18zD…qucMKX$2.0M
2026-05-30 13:46 UTC IncomingTN5ag6FjwT…ZpnPW2$45.0K
2026-05-30 13:20 UTC IncomingTY14ZDjvy2…6ry7iB$169.7K
2026-05-30 13:19 UTC IncomingTLiRqpPB7c…6JhoWB$830.3K
2026-05-30 12:47 UTC IncomingTFmPaMKbSX…sJDMdk$350.0K
2026-05-30 12:35 UTC IncomingTYZxbgsbbf…Ei9f6S$945.0K
2026-05-30 12:10 UTC OutgoingTXd6AP18zD…qucMKX$501.0K

Balance history

Now: $4.8M · sample: 82

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.