USDT address · TRON

TZAZj4zad67tKkrhvVj991UBbgcL7ywpUn

Name: TZAZj4…wpUn · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-07T16:16:33Z
License: https://cryptoalert.report/terms

CleanTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$50 301

Current balance

querying the blockchain…

Address age

First transaction: 2026-03-25 19:14 UTC
Active for: 3 months 3 days

USDT activity (all-time)

Incoming: $420,240
6 transactions
Outgoing: $420,240
8 transactions

Updated 06.06.2026

Event history

Pre-ban2026-04-07 16:16:33 UTC$50 301
TX 0x2d433795d8f7799dfe2ea26ef15024f25bf6e125acc62e18ccc7458cb29c4ec0· Block #81 637 026
Ban2026-04-07 16:37:21 UTC$50 301
TX 0x994b67dd7977363fbbabd3927d83e9d822f3ef5932c2802b863be81711a23fad· Block #81 637 442
Unban2026-05-19 16:14:48 UTC$0.00
TX 0xc280fc3af05d3abf6c1bde76f6a7ef49df3610d847b6e6662a470f583a7dbef5· Block #82 846 250

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-04-07 but has not yet executed. Pre-ban balance: $50 301 of USDT.

Lifetime USDT flow on this address: 6 inbound transfers totalling $420 240, and 8 outbound transfers totalling $420 240.

Контрагенты

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

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