USDT address · TRON

TZ1StvGtha3h2ADnBmbBrVP7WvB72gafs5

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 412
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-24 14:11 UTC
Active for
2 months 2 days

USDT activity (all-time)

Incoming
$8,217
8 transactions
Outgoing
$2,805
4 transactions

Updated 16.06.2026

Event history

  1. Pre-ban$5 412
  2. Ban$5 412

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 2026-06-16, freezing $5 412 of USDT. Pre-ban submission was first observed on 2026-06-16 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $8 217, and 4 outbound transfers totalling $2 805.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2026-05-06 20:10 UTC IncomingTZFxeTHdKt…tK4aYT$1.1K
2026-04-29 15:11 UTC IncomingTVK34AT8Pu…xy32Y9$1.4K
2026-04-29 07:50 UTC IncomingTSRuQG1UyH…r18wZh$2.7K
2026-04-22 17:49 UTC IncomingTPrVzgS6LV…JE7wvN$350
2026-04-19 18:04 UTC IncomingTViqsbqa6o…vdnpjZ$1.4K
2026-04-16 14:48 UTC IncomingTRGoVBM4qR…c2iAnd$1.1K
2026-04-14 13:47 UTC IncomingTSqFe8XrDa…3jPoyK$100
2026-04-13 10:24 UTC IncomingTBGR1asA7X…hhfEDr$150

Balance history

Now: $5.4K · sample: 12

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.