USDT address · TRON

TZBp8kDea7PALG7zktzbfu8oQmwrHRhmPs

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-01 13:05 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$3,859,506
12 transactions
Outgoing
$3,859,506
9 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xaf03f294f314bf70e4d66cacbf11695e1a9f22be0ec81629330d4b30b38b054e· Block #74 234 697
  2. Ban$0.00
    TX 0x3c00b752cd2ccae42ee699556e6defb27168c6b636fe53d77dc3cf05265831b4· Block #74 235 551

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 2025-07-24, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-07-24 — a 43 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $3.86M, and 9 outbound transfers totalling $3.86M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-24, freezing $0.00 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?

$0.00 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 2025-07-01. 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

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TSUYvQ5tdd…SZ12sQ
45$3.9M
TV4wusyv1t…Ybs1jc
14$1.3M

Поток средств

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

Transfers

22 · newest first

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

WhenTypeCounterpartyAmount
2025-07-24 05:50 UTC OutgoingTSUYvQ5tdd…SZ12sQ$1.6K
2025-07-24 05:45 UTC IncomingTVZFeZCXUK…5W3RG8$302
2025-07-24 05:45 UTC IncomingTV4wusyv1t…Ybs1jc$201
2025-07-24 05:42 UTC IncomingTLq9d3Nk6j…6KZ4HV$1.1K
2025-07-23 14:53 UTC OutgoingTV4wusyv1t…Ybs1jc$100.0K
2025-07-23 14:53 UTC IncomingTSUYvQ5tdd…SZ12sQ$100.0K
2025-07-23 14:23 UTC OutgoingTV4wusyv1t…Ybs1jc$500.0K
2025-07-23 14:22 UTC IncomingTSUYvQ5tdd…SZ12sQ$500.0K
2025-07-23 12:51 UTC OutgoingTV4wusyv1t…Ybs1jc$300.5K
2025-07-23 12:50 UTC IncomingTSUYvQ5tdd…SZ12sQ$300.5K
2025-07-23 11:57 UTC OutgoingTV4wusyv1t…Ybs1jc$375.0K
2025-07-23 11:56 UTC IncomingTSUYvQ5tdd…SZ12sQ$375.0K
2025-07-23 10:51 UTC OutgoingTSUYvQ5tdd…SZ12sQ$580.0K
2025-07-23 10:49 UTC IncomingTLq9d3Nk6j…6KZ4HV$580.0K
2025-07-23 07:31 UTC OutgoingTSUYvQ5tdd…SZ12sQ$470.1K
2025-07-23 07:30 UTC IncomingTQq4DC8N6o…aMkC2e$470.0K
2025-07-23 07:28 UTC IncomingTQq4DC8N6o…aMkC2e$100
2025-07-23 05:39 UTC OutgoingTSUYvQ5tdd…SZ12sQ$943.1K
2025-07-23 05:38 UTC IncomingTFB5pxZdAw…pBt4K7$943.1K
2025-07-23 03:40 UTC OutgoingTSUYvQ5tdd…SZ12sQ$589.2K
2025-07-23 03:40 UTC OutgoingTSUYvQ5tdd…SZ12sQ$1.1579208923731618e+62B
2025-07-23 03:39 UTC IncomingTLq9d3Nk6j…6KZ4HV$589.2K

Balance history

Now: $0 · 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.