USDT address · TRON

TZAGfRfXn5AXeaBoUzSt3fVaebvHTukv3g

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.01M
Window from pre-ban to ban: 1 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-08 16:05 UTC
Active for
11 months 4 days

USDT activity (all-time)

Incoming
$2,010,801
2 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2.01M
    TX 0x68c62973d305f8dc24bb0f84672a1f6a23305a875868bc22bec73ee21092118f· Block #74 960 686
  2. Ban$2.01M
    TX 0xb14d49beabb5deaea4487a8d586d88b506adbf028012f9d9ef1ee3746335afd4· Block #74 962 050

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 2025-08-18, freezing $2.01M of USDT. Pre-ban submission was first observed on 2025-08-18 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $2.01M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-18, freezing $2.01M 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?

$2.01M 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 2025-08-08. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust · с миксерами.

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

2 · newest first

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

WhenTypeCounterpartyAmount
2025-08-18 19:25 UTC IncomingTGLYRvCWFZ…rt1p9f$1.11
2025-08-08 16:06 UTC IncomingTSzHvyoszS…3GQx6x$2.0M

Balance history

Now: $2.0M · sample: 2

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 19:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
Thu
Fri
1
Sat
Sun