USDT address · TRON

TDxZ1XTZCmqkJJW2eJT362z6omRchJyGBX

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-09-30
    Entity: Oscar Leonardo MARTINEZ PIRONA

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-03-20 20:37 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$541,904
95 transactions
Outgoing
$541,904
70 transactions

Updated 30.09.2026

Event history

  1. Pre-ban$0.00
    TX 0x1b9c7fa63fd364adb9dd8f1c7757d580e69dd2a8ae09039a61c4e030ba065092
  2. Ban$0.00
    TX 0x2aad211356759d6cc6965db344622f651ac84df370607cc4e9ab89be2cef87d6· Block #86 704 099

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 2026-09-30, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-09-30 — a 50 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 95 inbound transfers totalling $541 904, and 70 outbound transfers totalling $541 904.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-30, 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2022-03-20. 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.

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

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-23 19:33 UTC IncomingTFKaB7AChb…irEGXf$10.0K
2025-10-23 19:31 UTC IncomingTFKaB7AChb…irEGXf$10
2025-10-22 19:16 UTC IncomingTFSYy3aacR…hPWMvo$170
2025-10-21 23:08 UTC IncomingTJ7hhYhVha…L3JSdb$2.7K
2025-10-11 23:06 UTC IncomingTU4vEruvZw…r7Pvaa$3.2K
2025-10-01 22:14 UTC IncomingTBcTViWJva…5uYmcV$500
2025-09-23 19:10 UTC IncomingTXvR3aDa74…du4JdB$29.5K
2025-09-20 03:05 UTC IncomingTBcTViWJva…5uYmcV$30.0K
2025-09-18 02:50 UTC IncomingTBcTViWJva…5uYmcV$20.0K
2025-08-30 14:34 UTC IncomingTTRMwhxtUd…Y4KtcG$3.0K
2025-07-15 18:29 UTC IncomingTXeKuFvDox…pdtr1j$1.0K
2025-07-12 14:06 UTC IncomingTJZf7PH6UC…8C61Aq$800
2025-05-01 23:03 UTC IncomingTMHKjGvQ2t…w1JDP7$180
2024-12-25 01:06 UTC IncomingTKPJ1U6HNU…JS8s6w$3.0K
2024-12-01 04:18 UTC IncomingTHb7NiS7gi…7DNtRh$99.9K
2024-10-18 01:23 UTC IncomingTKPJ1U6HNU…JS8s6w$7.0K
2024-10-03 19:52 UTC IncomingTKAQb5Kq7n…4rFt8v$10.0K
2024-10-03 19:22 UTC IncomingTKAQb5Kq7n…4rFt8v$10
2024-10-01 22:23 UTC IncomingTJAoWvBuos…WxjhGs$4.0K
2024-10-01 18:00 UTC IncomingTJAoWvBuos…WxjhGs$9.0K
2024-10-01 16:22 UTC IncomingTJAoWvBuos…WxjhGs$10.0K
2024-09-23 19:13 UTC IncomingTQMdAzZj3x…UcGJkr$50.0K
2024-09-20 18:15 UTC IncomingTFSYy3aacR…hPWMvo$13.9K
2024-09-20 17:46 UTC IncomingTQrY8tryqs…yn4STm$35.3K
2024-09-05 01:09 UTC IncomingTF2HmAY2zK…PXyCbY$4.2K
2024-09-05 01:09 UTC IncomingTUa4hnPDNi…6rU6Ye$10.0K
2024-07-19 02:00 UTC IncomingTQ7PVnmbE8…aN4na6$2.0K
2024-07-17 17:40 UTC IncomingTSsUoLLAwy…7z2pYb$1.0K

Balance history

Now: $0 · sample: 165

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 165

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

Peak: Thu 19:00 · 9
00
03
06
09
12
15
18
21
Mon
6
Tue
7
4
6
Wed
6
5
Thu
4
9
7
Fri
4
Sat
5
4
4
7
Sun