USDT address · TRON

TZ79kAN8wUqeNXPUNX69SZbqC6iAh6m7N8

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$58 138
Window from pre-ban to ban: 3 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-19 22:07 UTC
Active for
9 months 9 days

USDT activity (all-time)

Incoming
$584,369
46 transactions
Outgoing
$526,231
63 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$58 138
  2. Ban$58 138

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 $58 138 of USDT. Pre-ban submission was first observed on 2026-03-19 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 46 inbound transfers totalling $584 369, and 63 outbound transfers totalling $526 231.

Контрагенты

Показаны 123 · по объёму

АдресВходящихИсходящихОбъём ≈
10$136.0K
2$59.5K
2$53.3K
3$50.0K
3$50.0K
2$46.0K
2$35.8K
2$21.2K
17$20.6K
2$20.0K
TXXGcxaDHs…FqMTcD🔍 в базе
2$10.8K
1$7.0K
11$4.3K
2$3.0K
3$2.5K
1$1.2K
1$1.0K
1$1.0K
1$1.0K
1$1.0K
2$634
1$500
11$1.00

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: $58.1K · 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.