USDT address · TRON

TZ58FAaDftZP3Auzo84KVAjQBYzSg2TWYC

Name: TZ58FA…TWYC · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-13T13:31:51Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$2.03M

Window from pre-ban to ban: 1 h 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-03-16 10:18 UTC
Active for: 2 years 3 months

USDT activity (all-time)

Incoming: $8,721,232
13 transactions
Outgoing: $6,695,754
7 transactions

Updated 06.06.2026

Event history

Pre-ban2026-04-13 13:31:51 UTC$2.03M
TX 0x7975a5b8e97faba2f41319e77d0b26a3fa41a776ea71ca5e88ce9f5535a5dadd· Block #81 806 484
Ban2026-04-13 15:09:18 UTC$2.03M
TX 0x8fe044de184d806265bc41952867c1fd25f2af995bf87ad0af1330280eb607a1· Block #81 808 433

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 2026-04-13, freezing $2.03M of USDT. Pre-ban submission was first observed on 2026-04-13 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $8.72M, and 7 outbound transfers totalling $6.70M.

Контрагенты

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

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