USDT address · TRON

TEZhzgBXMmj36mFB32vQDJy1Hn3Vdvi57X

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7.58M
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-19 13:06 UTC
Active for
3 months 7 days

USDT activity (all-time)

Incoming
$7,909,190
14 transactions
Outgoing
$329,180
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7.58M
  2. Ban$7.58M

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.

Контрагенты

Показаны 110 · по объёму

АдресВходящихИсходящихОбъём ≈
2$4.8M
3$1.5M
1$780.4K
1$324.2K
1$290.0K
2$200.0K
2$189.2K
1$129.6K
2$20.0K
1$5.0K

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: $7.6M · 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.