USDT address · TRON

TM1PZV768W4ATYVFgT9gGnnqEtsQqV5qqJ

Name: TM1PZV…5qqJ · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-12-23T03:59:03Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$392 289

Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-09-03 15:24 UTC
Active for: 9 months 25 days

USDT activity (all-time)

Incoming: $18,562,565
58 transactions
Outgoing: $18,170,276
36 transactions

Updated 07.06.2026

Event history

Pre-ban2025-12-23 03:59:03 UTC$392 289
TX 0x5d2edfc0fe3203fb73398b4d98fab24a7719e16687da7cec1e9a870642f063cc· Block #78 599 882
Ban2025-12-23 04:06:15 UTC$392 289
TX 0xff3cc71c130d29a13c3ef94eba8c12e909da82544dd884a09570abac585a32ed· Block #78 600 026

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 2025-12-23, freezing $392 289 of USDT. Pre-ban submission was first observed on 2025-12-23 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 58 inbound transfers totalling $19M, and 36 outbound transfers totalling $18M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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