USDT address · TRON

TENpXjNFQda9rFqEtyUtKS48PrdYnhfYMH

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$64 249
Window from pre-ban to ban: 1 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-07 06:53 UTC
Active for
6 months 16 days

USDT activity (all-time)

Incoming
$1,687,823
49 transactions
Outgoing
$1,623,572
119 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$64 249
    TX 0xa8fe93ec68be4ffb158c74df0ab484b2641289533e4929165ba52209c96a1651
  2. Ban$64 249
    TX 0x4b34ee84de4c1f843893ec7516cca9d58ae4085fefdce2d0edb06db144a29a41· Block #82 074 277

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-04-22, freezing $64 249 of USDT. Pre-ban submission was first observed on 2026-04-22 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 49 inbound transfers totalling $1.69M, and 119 outbound transfers totalling $1.62M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-04-22, freezing $64 249 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?

$64 249 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 2026-04-07. 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

Показаны 1–30 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TR8d9J9pdc…GWCcV4
5—$892.7K
TSpzdovjH8…wACXG3
4—$220.0K
TXixQ3fwB4…scEf96
2—$211.3K
TMJ8bE67PY…DzEboE
1—$153.3K
TD6mGpKG6H…4pBW5M
1—$72.7K
TYo4wvYoXS…dr5nxZ
12$56.6K
TDSBLzipWj…hUWT5M
1—$39.0K
TWnSYcy4t5…aDsH2y
1—$35.3K
TFJAjwV3du…GXrKwj
3—$24.4K
TXNvQyApXV…eTdgjb
1—$23.5K
TR4TzFyoxc…RnhVBt
11$5.6K
TYASr5UV6H…MUxHLS
1—$2.5K
TSyV9jVM4X…DNtSxs
3—$3.43
TAL5XQtoLJ…6Cz4e6
1—$2.98
TSyV9db7AU…DNtSxs
1—$2.50
TE8hpTowFJ…j3u78Z
2—$2.50
TS6bxfEsK6…T4YXwq
1—$2.48
TVUR7pb2AB…gWS7Rv
1—$2.01
TKYDr5jfnV…gXbXCy
2—$2.00
TTWmgRVD9E…tsW6wx
2—$2.00
TCEzCNVAnG…VvPvWW
1—$2.00
TS5p7dcdaV…LuC6bn
1—$1.71
TJpMjCCA1w…AdDvaQ
1—$1.61
TPoxTt4vjG…aLKwpd
1—$1.44
TFGr7wvrap…ZYTBr3
1—$1.32
TS9y3zNnWb…7AYXTf
1—$1.31
TGrQuMX9zW…jhjbxP
1—$1.05
TFxCeVXLQr…zHokE2
1—$1.00
TWpEQbRZgz…cbFw6R
1—$1.00
TTg3EPp3wZ…p72JVk
1—$1.00

Поток средств

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

Transfers

9+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-19 09:43 UTC IncomingTZ4xex7QVC…WbCwrL$0.57
2026-04-26 23:14 UTC IncomingTJpMjCCA1w…AdDvaQ$1.61
2026-04-22 14:24 UTC IncomingTWnSYcy4t5…aDsH2y$35.3K
2026-04-22 06:39 UTC IncomingTD6mGpKG6H…4pBW5M$72.7K
2026-04-21 13:43 UTC IncomingTFJAjwV3du…GXrKwj$4.9K
2026-04-21 09:28 UTC IncomingTMJ8bE67PY…DzEboE$153.3K
2026-04-20 15:47 UTC IncomingTXixQ3fwB4…scEf96$30.6K
2026-04-19 03:55 UTC IncomingTAL5XQtoLJ…6Cz4e6$2.98
2026-04-19 03:54 UTC IncomingTS6bxfEsK6…T4YXwq$2.48

Balance history

Now: $64.2K · sample: 176

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 176

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

Peak: Fri 14:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
6
Wed
7
7
Thu
6
Fri
8
13
Sat
Sun
9
11
6