USDT address · TRON

TZ99ww7AyDuzg7aTFngWUpPdYQPkwdyZgC

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$385 698
Window from pre-ban to ban: 1 h 51 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-28 23:52 UTC
Active for
2 months 1 day

USDT activity (all-time)

Incoming
$385,706
2 transactions
Outgoing
$8
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$385 698
  2. Ban$385 698

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 2026-04-29, freezing $385 698 of USDT. Pre-ban submission was first observed on 2026-04-28 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $385 706, and 2 outbound transfers totalling $8.

Контрагенты

Показаны 12 · по объёму

АдресВходящихИсходящихОбъём ≈
1$385.7K
11$14

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2026-04-25 03:05 UTC IncomingTDqXVoYhJQ…hgewV3$385.7K
2026-04-25 03:02 UTC IncomingTXzMaYi7Re…M63pXr$8.00

Balance history

Now: $385.7K · 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.