USDT address · TRON

TZDaxeXZd4ELJqWe4wwK2z4gBDeEAYpDWr

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
$8 220

Current balance

querying the blockchain…

Address age

First transaction
2022-02-21 13:55 UTC
Active for
4 years 4 months

USDT activity (all-time)

Incoming
$76,601
23 transactions
Outgoing
$68,382
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8 220
  2. Ban$8 220
  3. Unban$8 220

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-25 but has not yet executed. Pre-ban balance: $8 220 of USDT.

Lifetime USDT flow on this address: 23 inbound transfers totalling $76 601, and 9 outbound transfers totalling $68 382.

Контрагенты

Показаны 121 · по объёму

АдресВходящихИсходящихОбъём ≈
1$46.4K
5$29.7K
3$12.5K
1$9.4K
1$9.0K
3$5.0K
1$5.0K
3$4.2K
TW1ivdGHnk…dJtjgx🔍 в базе
1$4.0K
1$3.4K
1$3.3K
1$3.3K
1$2.5K
1$2.1K
2$2.0K
1$1.0K
1$1.0K
1$1.0K
1$200
1$0.09
1$0.05

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $8.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 33

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

Peak: Thu 13:00 · 4
00
03
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12
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21
Mon
3
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4
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