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.

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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 1–38 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TFZ2BzRP4h…iyFbtG
—5$151.1K
TBr7jWuaCD…DDeqWF🔍 в базе
—6$144.0K
TJ5YADWrQy…kRxNGn
13—$131.5K
TCxVkbY8FE…GSZjBK
3—$75.1K
TWDiuinYxC…nuwweE
—4$62.3K
TMLTa4TKt8…DNqnV3
3—$48.2K
TTNwvirNht…V3AWhd
1—$27.0K
TWEfE57zgr…RJC8jH
1—$18.5K
THECRXVo4Y…VZrpGC
4—$15.2K
TJ4Y4mgPSA…2VoL3j
4—$14.0K
TZJmEXcj73…Rj1oSY
5—$11.6K
TQkcR6mjGW…yjzvTk
2—$10.3K
TTV4wXcCVw…18vP3k
3—$9.0K
TSauzwzKEw…BfcF2H
4—$7.5K
TZ3semWC56…d5RAYp
2—$7.1K
TM6hBSbHDd…YBiiYd
4—$6.6K
TU16oLYyFw…TYqiNk
1—$6.3K
TGf8cCNFBc…xqeJ3Z
—1$6.0K
TMZAA1DWbr…JLdNbg
3—$5.4K
TUeapnPqxR…7aSiwE
4—$5.4K
TQWawzk3tK…qD8bU2
7—$4.4K
TLZapymjtE…3V5qHx
1—$4.0K
TD9SmpzK3D…wRbygX
1—$3.3K
TNmuwGtoqi…8U655g
2—$3.0K
TC98qB3DTL…672xYQ
—1$2.0K
TDLqPYcs8b…wDesHs
1—$2.0K
TQ3sUbi2MU…THA46i
2—$1.7K
TQpwz1Bqky…VcALMc
1—$1.7K
TDmGwAZE5Z…8cr1u2
1—$1.5K
TN9sbg81Vp…h7QTdC
1—$665
TLMCVw5oTS…jigwd7
1—$500
TYYJhhAJm3…DxsZf7
1—$500
TAUx7zbJpY…x1vmSw
1—$410
TTtFdWy2v4…QRo6sw
1—$386
TDii6vao7x…8xcqYx
—1$3.62
TBr73utS5E…DDeqWF
1—$1.20
TBr7j99gJc…DDeqWF
1—$1.20
TWDiuPZQL7…nuwweE
1—$1.01

Поток средств

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

Transfers

13+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-07-04 16:56 UTC OutgoingTBr7jWuaCD…DDeqWF$12.0K
2026-07-03 10:37 UTC OutgoingTBr7jWuaCD…DDeqWF$24.0K
2026-07-02 08:28 UTC OutgoingTGf8cCNFBc…xqeJ3Z$6.0K
2026-06-28 07:16 UTC OutgoingTC98qB3DTL…672xYQ$2.0K
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 OutgoingTWDiuinYxC…nuwweE$100
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

Balance history

Now: $96.7K · sample: 0

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.