USDT address · TRON

TXzKT7U5DBfEoMXwkmeLBWHkpw68Z3kbDi

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$96 732

Current balance

querying the blockchain…

Address age

First transaction
2026-06-10 07:50 UTC
Active for
26 days

USDT activity (all-time)

Incoming
$422,671
81 transactions
Outgoing
$365,390
18 transactions

Updated 06.07.2026

Event history

  1. Ban$96 732
    TX 0x1422e47a20ee59d3fe7404cff6c791e1775c9761ff6847431fd2255557530915· Block #84 231 995

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-07-06, freezing $96 732 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 81 inbound transfers totalling $422 671, and 18 outbound transfers totalling $365 390.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-06, freezing $96 732 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$96 732 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-06-10. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TFZ2BzRP4h…iyFbtG
—5$151.1K
TBr7jWuaCD…DDeqWF🔍 в базе
—6$144.0K
TWDiuinYxC…nuwweE
—4$62.3K
TGf8cCNFBc…xqeJ3Z
—1$6.0K
TC98qB3DTL…672xYQ
—1$2.0K
TDii6vao7x…8xcqYx
—1$3.62

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
2026-07-06 22:03 UTC IncomingTJ5YADWrQy…kRxNGn$6.4K
2026-07-06 19:19 UTC IncomingTMVo4z5JpC…4GtzWs$4.2K
2026-07-06 17:45 UTC IncomingTLZapymjtE…3V5qHx$5.2K
2026-07-06 17:14 UTC IncomingTCxVkbY8FE…GSZjBK$30.0K
2026-07-06 08:39 UTC IncomingTYYJhhAJm3…DxsZf7$500
2026-07-04 17:00 UTC IncomingTBr7j99gJc…DDeqWF$1.20
2026-07-04 16:59 UTC IncomingTBr73utS5E…DDeqWF$1.20
2026-07-04 16:56 UTC OutgoingTBr7jWuaCD…DDeqWF$12.0K
2026-07-04 10:45 UTC IncomingTJ4Y4mgPSA…2VoL3j$3.0K
2026-07-04 10:44 UTC IncomingTLZapymjtE…3V5qHx$4.0K
2026-07-03 13:18 UTC IncomingTQWawzk3tK…qD8bU2$500
2026-07-03 10:43 UTC IncomingTJ5YADWrQy…kRxNGn$6.3K
2026-07-03 10:37 UTC OutgoingTBr7jWuaCD…DDeqWF$24.0K
2026-07-03 10:27 UTC IncomingTHECRXVo4Y…VZrpGC$4.2K
2026-07-03 07:46 UTC IncomingTCxVkbY8FE…GSZjBK$30.0K
2026-07-02 17:12 UTC IncomingTU16oLYyFw…TYqiNk$6.3K
2026-07-02 08:28 UTC OutgoingTGf8cCNFBc…xqeJ3Z$6.0K
2026-07-02 08:21 UTC IncomingTJ4Y4mgPSA…2VoL3j$5.0K
2026-07-02 04:59 UTC IncomingTMLTa4TKt8…DNqnV3$21.2K
2026-06-29 16:47 UTC IncomingTUeapnPqxR…7aSiwE$2.1K
2026-06-29 16:35 UTC IncomingTUeapnPqxR…7aSiwE$1.6K
2026-06-29 09:14 UTC IncomingTZ3semWC56…d5RAYp$2.0K
2026-06-28 18:12 UTC IncomingTQWawzk3tK…qD8bU2$500
2026-06-28 15:25 UTC IncomingTJ5YADWrQy…kRxNGn$10.3K
2026-06-28 10:38 UTC IncomingTQ3sUbi2MU…THA46i$820
2026-06-28 07:16 UTC OutgoingTC98qB3DTL…672xYQ$2.0K
2026-06-27 16:57 UTC IncomingTZJmEXcj73…Rj1oSY$2.9K
2026-06-27 08:49 UTC OutgoingTWDiuinYxC…nuwweE$25.3K
2026-06-27 08:43 UTC OutgoingTWDiuinYxC…nuwweE$25.0K
2026-06-27 08:37 UTC OutgoingTWDiuinYxC…nuwweE$11.9K
2026-06-27 08:32 UTC IncomingTWDiuPZQL7…nuwweE$1.01
2026-06-27 08:32 UTC OutgoingTWDiuinYxC…nuwweE$100
2026-06-26 19:22 UTC IncomingTWEfE57zgr…RJC8jH$18.5K
2026-06-26 10:28 UTC IncomingTD9SmpzK3D…wRbygX$3.3K
2026-06-26 10:00 UTC IncomingTHECRXVo4Y…VZrpGC$3.8K
2026-06-26 06:31 UTC IncomingTMLTa4TKt8…DNqnV3$15.0K
2026-06-25 08:37 UTC IncomingTZJmEXcj73…Rj1oSY$510
2026-06-25 08:36 UTC IncomingTJ4Y4mgPSA…2VoL3j$4.0K
2026-06-24 20:41 UTC IncomingTQWawzk3tK…qD8bU2$950
2026-06-24 13:31 UTC IncomingTTV4wXcCVw…18vP3k$1.5K
2026-06-24 09:44 UTC IncomingTJ5YADWrQy…kRxNGn$12.3K
2026-06-24 08:41 UTC IncomingTDmGwAZE5Z…8cr1u2$1.5K
2026-06-24 08:20 UTC IncomingTQ3sUbi2MU…THA46i$915
2026-06-24 07:14 UTC OutgoingTFZ2BzRP4h…iyFbtG$51.0K
2026-06-24 07:03 UTC OutgoingTFZ2BzRP4h…iyFbtG$40.0K
2026-06-24 06:57 UTC OutgoingTFZ2BzRP4h…iyFbtG$40.0K
2026-06-24 06:52 UTC OutgoingTFZ2BzRP4h…iyFbtG$20.0K
2026-06-24 06:40 UTC OutgoingTFZ2BzRP4h…iyFbtG$100
2026-06-24 04:54 UTC IncomingTCxVkbY8FE…GSZjBK$30.0K
2026-06-24 03:28 UTC IncomingTMZAA1DWbr…JLdNbg$3.0K

Balance history

Now: $96.7K · sample: 103

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.