USDT address · TRON

TTSNNZyt1bX8b5zHaV4LKVenqvUTZEhbmi

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.01M
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-24 04:24 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$51,092,618
147 transactions
Outgoing
$50,078,974
140 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1.01M
  2. Ban$1.01M

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 2024-07-15, freezing $1.01M of USDT. Pre-ban submission was first observed on 2024-07-15 — a 12 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 147 inbound transfers totalling $51M, and 140 outbound transfers totalling $50M.

Контрагенты

Показаны 12 · по объёму

АдресВходящихИсходящихОбъём ≈
1$8.33
2$2.03

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: $1.0M · 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.