USDT address · TRON

TZJAyAN7RyN4fGqYjvj46aXq63HYGNmWJg

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-13 15:59 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$20,723
5 transactions
Outgoing
$20,723
5 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 2025-09-22, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-09-22 — a 27 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $20 723, and 5 outbound transfers totalling $20 723.

Контрагенты

Показаны 14 · по объёму

АдресВходящихИсходящихОбъём ≈
1$16.5K
2$3.7K
1$497
1$11

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2025-02-10 12:06 UTC IncomingTS98H6jSx6…ZXgQ7K$11
2024-09-04 13:53 UTC IncomingTGdxJtr35z…Wb47gL$1.6K
2024-09-04 09:55 UTC IncomingTGdxJtr35z…Wb47gL$2.1K
2024-08-20 13:59 UTC IncomingTUgFtF9Gon…AUQR96$16.5K
2024-08-16 06:01 UTC IncomingTD1FfjjU5n…fAAHyG$497

Balance history

Now: $0 · 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.