USDT address · TRON

TMpz9XfT6T5viFpsVyNPnNisxChUK8qSn6

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$495 109
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-05 19:07 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$2,642,279
116 transactions
Outgoing
$2,147,170
84 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$495 109
  2. Ban$495 109

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 2025-07-07, freezing $495 109 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 116 inbound transfers totalling $2.64M, and 84 outbound transfers totalling $2.15M.

Контрагенты

Показаны 120 · по объёму

АдресВходящихИсходящихОбъём ≈
3$634.7K
13$335.5K
2$308.0K
3$233.6K
2$152.6K
TJGFKCYFLQ…gDvzFJ🔍 в базе
2$117.8K
1$117.8K
THvUKSbsvB…rVzac3🔍 в базе
2$100.0K
2$100.0K
TNWdAX6631…CYnpAE🔍 в базе
1$79.6K
1$17.6K
2$13.2K
1$11.8K
1$10
4$4.04
4$3.04
1$1.18
1$1.18
1$1.01
1$1.00

Поток средств

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

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-12 21:09 UTC IncomingTSE5t8zHWj…UE4ZAz$10
2025-07-10 11:55 UTC IncomingTUon7UUYiG…RTEun4$1.00
2025-07-08 17:36 UTC IncomingTKfCjtT2c5…CTEun4$20
2025-07-08 14:18 UTC IncomingTCLgK89AnX…JJpBXh$105.2K
2025-07-08 06:59 UTC IncomingTJDENsfBJs…XnJhCe$201.2K
2025-07-05 09:37 UTC IncomingTHvUKSbsvB…rVzac3$100.0K
2025-07-05 09:33 UTC IncomingTHvUKSbsvB…rVzac3$10
2025-07-04 11:08 UTC IncomingTG3oPB1JXm…sy7w4b$1.18
2025-07-02 09:03 UTC IncomingTTgPdPXywC…GfczFg$308.0K
2025-07-02 08:58 UTC IncomingTTgPdPXywC…GfczFg$10
2025-07-01 08:37 UTC IncomingTUShsrXD9H…CTEun4$1.18
2025-06-30 20:16 UTC IncomingTHw6b2ycUG…gDvzFJ$0.01
2025-06-30 20:15 UTC IncomingTJGqDoY1C8…gDvzFJ$1.01
2025-06-30 20:15 UTC IncomingTHw6b2ycUG…gDvzFJ$1.01
2025-06-30 20:15 UTC IncomingTJGqDoY1C8…gDvzFJ$1.01
2025-06-30 20:15 UTC IncomingTHw6b2ycUG…gDvzFJ$1.01
2025-06-30 20:14 UTC IncomingTJGqDoY1C8…gDvzFJ$1.01
2025-06-30 20:14 UTC IncomingTHw6b2ycUG…gDvzFJ$1.01
2025-06-30 20:14 UTC IncomingTJGFhugTmU…cDvzFJ$1.01
2025-06-30 20:14 UTC IncomingTJGqDoY1C8…gDvzFJ$1.01
2025-06-30 17:08 UTC IncomingTCLgK89AnX…JJpBXh$519.5K
2025-06-28 17:44 UTC IncomingTPDgZCYh6G…JhzTyr$100.0K
2025-06-28 17:38 UTC IncomingTPDgZCYh6G…JhzTyr$5.00
2025-06-03 19:13 UTC IncomingTT4mnLqVLq…4PUaaT$23.7K
2025-06-03 17:36 UTC IncomingTVye5DQR8a…5Tiidd$68.2K
2025-06-02 20:48 UTC IncomingTT4mnLqVLq…4PUaaT$8.5K
2025-06-02 19:24 UTC IncomingTK4ykR48cQ…g6n3gJ$75.2K
2025-06-02 18:59 UTC IncomingTCCuG6Svc8…tf4YMS$31.4K
2025-05-27 18:42 UTC IncomingTECNY2bgj6…GGC1YZ$70.0K
2025-05-12 12:37 UTC IncomingTW75GGvGqz…WzW3tq$3.2K

Balance history

Now: $495.1K · 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.