USDT address · TRON

TZ9ZSexQTiydf7T3fecmp7n498hBT9VPuZ

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$23 830
Window from pre-ban to ban: 1 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-01 02:21 UTC
Active for
8 months 27 days

USDT activity (all-time)

Incoming
$3,595,235
230 transactions
Outgoing
$3,571,404
130 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$23 830
  2. Ban$23 830

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 2026-01-14, freezing $23 830 of USDT. Pre-ban submission was first observed on 2026-01-14 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 230 inbound transfers totalling $3.60M, and 130 outbound transfers totalling $3.57M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
20$686.1K
141$405.5K
246$397.2K
4$207.3K
32$175.5K
14$160.6K
9$102.0K
1$88.5K
3$88.4K
6$82.4K
2$80.0K
4$79.6K
61$77.3K
4$70.8K
3$68.6K
4$62.6K
1$60.0K
2$55.6K
42$49.9K
2$46.9K
2$41.5K
1$39.5K
1$39.5K
5$39.3K
1$39.3K
1$38.8K
1$27.8K
1$23.0K
5$22.7K
4$21.8K
1$20.0K
1$20.0K
1$19.6K
2$16.1K
1$16.0K
1$15.8K
1$15.7K
11$14.4K
2$14.0K
3$13.3K
2$13.0K
1$11.9K
4$11.7K
1$10.0K
1$10.0K
1$10.0K
1$10.0K
2$9.9K
1$9.8K
2$8.7K

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: $23.8K · 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.