USDT address · TRON

TSZvesWi8yZD2xKijssXjxR3TUMWSa1u2q

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$15 476
Window from pre-ban to ban: 7 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$15 476
  2. Ban$15 476

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 2026-03-19, freezing $15 476 of USDT. Pre-ban submission was first observed on 2026-03-19 — a 7 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-19, freezing $15 476 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?

$15 476 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 2026-03-19. 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 · За всё время.

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-17 05:57 UTC OutgoingTUVQRVbznj…EvFPnb$1.0K
2026-02-04 09:27 UTC OutgoingTAPgWvaMjM…ixDn4V$323
2026-02-03 17:55 UTC OutgoingTAPgWvaMjM…ixDn4V$1.0K
2026-02-03 17:41 UTC OutgoingTUVQRVbznj…EvFPnb$666
2026-02-02 08:19 UTC OutgoingTUVQRVbznj…EvFPnb$888
2026-01-20 06:43 UTC OutgoingTUVQRVbznj…EvFPnb$17.9K
2026-01-17 06:19 UTC OutgoingTM35BsvoVu…FYH9fi$53.1K
2025-10-05 11:33 UTC OutgoingTUVQRVbznj…EvFPnb$14.1K
2025-09-29 01:00 UTC OutgoingTK8MAZMmPH…Mv18fu$3.0K
2025-09-28 08:51 UTC OutgoingTUVQRVbznj…EvFPnb$20.0K
2025-09-21 09:30 UTC OutgoingTUVQRVbznj…EvFPnb$213.2K
2025-09-21 08:32 UTC OutgoingTGxctSUhRs…Kw26Yb$35.0K
2025-09-21 08:26 UTC OutgoingTGqajKaFW3…oJMmqS$35.0K
2025-09-20 15:53 UTC OutgoingT9yNSpTEAc…joWWYK$1.8K
2025-09-20 15:47 UTC OutgoingTS3hVkVJYs…kgMFPu$15.6K
2025-09-20 15:44 UTC OutgoingTJ8ST2m6i8…S7wRds$2.6K
2025-09-20 15:41 UTC OutgoingTSm8GsiPPM…4hMxfw$8.6K
2025-09-20 15:07 UTC OutgoingTMq54gzdoN…Xxxxxx$4.8K

Balance history

Now: $15.5K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 12:00 · 8
00
03
06
09
12
15
18
21
Mon
8
4
Tue
5
5
4
6
Wed
4
4
Thu
4
4
4
4
Fri
5
Sat
5
4
7
Sun

Very active address — pattern based on the last 200 transactions.