USDT address · TRON

TSZoofsnaMGkinMm13dKzJZFRbJybZ3FGL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$197 620
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-20 17:14 UTC
Active for
3 months 10 days

USDT activity (all-time)

Incoming
$709,899
12 transactions
Outgoing
$512,249
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$197 620
    TX 0x297678226d9c033c2e3017cfcbf323fe71b9b22b26eaf6bbc7bb4740d877ad7e
  2. Ban$197 620
    TX 0xb15cc22ec8ea7e46a39ad7aa8360562f06f80ae5eef7644d56f34c21226b819d· Block #82 639 638

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 2026-05-12, freezing $197 620 of USDT. Pre-ban submission was first observed on 2026-05-12 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $709 899, and 5 outbound transfers totalling $512 249.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-12, freezing $197 620 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?

$197 620 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 2026-04-20. 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: Исходящие · 30 дней · с миксерами.

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

17 · newest first

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

WhenTypeCounterpartyAmount
2026-05-14 08:20 UTC IncomingTM939nqe6E…mQ14sB$30
2026-05-11 17:09 UTC IncomingTVi4quD2eG…19gFx4$197.6K
2026-04-24 14:36 UTC OutgoingTFcCVATPm1…CZPdoD$228.6K
2026-04-24 12:34 UTC IncomingTGKtVC84jX…QoByDt$200.0K
2026-04-24 12:13 UTC IncomingTQQQhipgo5…nuWCCY$23.5K
2026-04-24 10:16 UTC IncomingTCLgK89AnX…JJpBXh$1.1K
2026-04-24 10:02 UTC IncomingTGKtVC84jX…QoByDt$4.0K
2026-04-24 09:52 UTC OutgoingTULjMD9zsy…mTQEAs$83.6K
2026-04-24 09:47 UTC IncomingTGKtVC84jX…QoByDt$62.6K
2026-04-24 09:42 UTC IncomingTLNxD3cfaj…bEDWxo$0.63
2026-04-24 09:41 UTC OutgoingTSLeC8GfUy…bEDWxo$30.0K
2026-04-24 07:28 UTC IncomingTGKtVC84jX…QoByDt$51.0K
2026-04-23 13:10 UTC OutgoingTULjMD9zsy…mTQEAs$100.0K
2026-04-23 12:58 UTC IncomingTGKtVC84jX…QoByDt$100.0K
2026-04-21 15:52 UTC OutgoingTPcfdqrjWx…Vodw57$70.0K
2026-04-21 10:17 UTC IncomingTGKtVC84jX…QoByDt$70.0K
2026-04-20 17:09 UTC IncomingTWC8gt8eez…Q1nedp$50

Balance history

Now: $197.6K · 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.