USDT address · TRON

TZGVMEzvYfMvdy7GMEsbSdFYh4XGRj9Bdk

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.02M
Window from pre-ban to ban: 14 h 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$1.02M
  2. Ban$1.02M

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 2024-08-15, freezing $1.02M of USDT. Pre-ban submission was first observed on 2024-08-14 — a 14 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-15, freezing $1.02M 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?

$1.02M 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 2024-08-14. 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 · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-15 16:27 UTC IncomingTAvVxMBdTf…DAkgzQ$192.0K
2024-08-14 17:21 UTC IncomingTAvVxMBdTf…DAkgzQ$133.1K
2024-08-13 16:47 UTC IncomingTAvVxMBdTf…DAkgzQ$136.1K
2024-08-13 16:13 UTC IncomingTSutBBJdC2…d9BygT$0.08
2024-08-13 16:12 UTC IncomingTSVYw3TsLL…d9BygT$0.00
2024-08-13 16:12 UTC IncomingTSutBBJdC2…d9BygT$0.08
2024-08-13 16:12 UTC IncomingTHEziAn8Sk…dt38ey$0.01
2024-08-13 16:12 UTC IncomingTHEsHmDJeR…dt38ey$0.00
2024-08-13 16:11 UTC IncomingTHEziAn8Sk…dt38ey$1.40
2024-08-13 16:11 UTC OutgoingTSVTA6N4UZ…d9BygT$80.0K
2024-08-13 16:11 UTC IncomingTHE1qVaqqx…yt38ey$0.01
2024-08-13 16:10 UTC OutgoingTHE1qSTVtz…dt38ey$140.2K
2024-08-13 08:59 UTC IncomingTHEsHmDJeR…dt38ey$0.00
2024-08-13 08:59 UTC IncomingTHEziAn8Sk…dt38ey$0.08
2024-08-13 08:57 UTC IncomingTHEsHmDJeR…dt38ey$0.00
2024-08-13 08:57 UTC IncomingTHEziAn8Sk…dt38ey$0.08
2024-08-13 08:54 UTC IncomingTHE1qVaqqx…yt38ey$0.08
2024-08-13 08:54 UTC OutgoingTHE1qSTVtz…dt38ey$84.6K
2024-08-12 16:24 UTC IncomingTAvVxMBdTf…DAkgzQ$255.7K
2024-08-11 15:58 UTC IncomingTAvVxMBdTf…DAkgzQ$39.4K
2024-08-10 16:13 UTC IncomingTAvVxMBdTf…DAkgzQ$60.1K
2024-08-09 16:28 UTC IncomingTAvVxMBdTf…DAkgzQ$254.5K
2024-08-08 16:35 UTC IncomingTAvVxMBdTf…DAkgzQ$153.4K
2024-08-07 17:30 UTC IncomingTSTcBrQadt…d9BygT$0.03
2024-08-07 17:30 UTC OutgoingTSTcBrQadt…d9BygT$0
2024-08-07 17:30 UTC OutgoingTSVTAGP4QH…d9BygT$0
2024-08-07 17:30 UTC OutgoingTSVTA6N4UZ…d9BygT$332.3K
2024-08-07 16:28 UTC IncomingTAvVxMBdTf…DAkgzQ$178.7K
2024-08-06 16:15 UTC IncomingTAvVxMBdTf…DAkgzQ$193.9K
2024-08-05 16:59 UTC OutgoingTSTcBrQadt…d9BygT$0
2024-08-05 16:59 UTC OutgoingTSVTAGP4QH…d9BygT$0
2024-08-05 16:59 UTC OutgoingTSVTA6N4UZ…d9BygT$469.5K
2024-08-05 16:47 UTC IncomingTAvVxMBdTf…DAkgzQ$165.9K
2024-08-04 16:31 UTC IncomingTAvVxMBdTf…DAkgzQ$36.5K
2024-08-03 16:07 UTC IncomingTAvVxMBdTf…DAkgzQ$51.9K
2024-08-02 15:59 UTC IncomingTAvVxMBdTf…DAkgzQ$158.3K
2024-08-02 06:02 UTC OutgoingTZ3rQe43bj…DXAkt4$0
2024-08-02 06:02 UTC OutgoingTZ1c7qkicu…yXAkt4$0
2024-08-02 06:02 UTC OutgoingTZ1c7Au2oX…DXAkt4$2.6M
2024-08-01 16:03 UTC IncomingTAvVxMBdTf…DAkgzQ$113.7K
2024-07-31 16:32 UTC IncomingTAvVxMBdTf…DAkgzQ$141.8K
2024-07-31 08:01 UTC IncomingTHmQmywJ1c…qzFVYV$1.02
2024-07-31 08:01 UTC OutgoingTHmQmywJ1c…qzFVYV$0
2024-07-31 08:00 UTC OutgoingTHmiUrjQgd…dzFVYV$0
2024-07-31 08:00 UTC OutgoingTHmiUPS5Jk…qzFVYV$102.0K
2024-07-30 16:17 UTC IncomingTAvVxMBdTf…DAkgzQ$142.5K
2024-07-29 16:37 UTC IncomingTAvVxMBdTf…DAkgzQ$143.2K
2024-07-28 15:58 UTC IncomingTWdULZXbUx…HnkeV2$42.3K
2024-07-27 15:56 UTC IncomingTWdULZXbUx…HnkeV2$63.9K
2024-07-26 15:57 UTC IncomingTWdULZXbUx…HnkeV2$136.9K

Balance history

Now: $1.0M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sun 15:00 · 18
00
03
06
09
12
15
18
21
Mon
11
10
Tue
10
16
Wed
12
Thu
13
Fri
12
Sat
11
Sun
18

Very active address — pattern based on the last 200 transactions.