USDT address · TRON

TGPpjunFgNGKnM9pLABGCNor8gH7XPTgVc

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$313 061
Window from pre-ban to ban: 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$313 061
  2. Ban$313 061

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 2025-01-23, freezing $313 061 of USDT. Pre-ban submission was first observed on 2025-01-23 — a 41 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-23, freezing $313 061 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?

$313 061 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 2025-01-23. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-24 08:17 UTC IncomingTRPHhWgVyu…oqWGpg$3.7K
2025-01-24 06:16 UTC IncomingTTNdaADbq9…PXGbBM$106.7K
2025-01-23 16:27 UTC IncomingTGm937u48y…FbU3ER$32.8K
2025-01-23 15:27 UTC OutgoingTRpc2ntnk4…gFbNyM$10.0K
2025-01-23 13:40 UTC OutgoingTYgL9Jov7G…Lym4uX$65.0K
2025-01-23 13:24 UTC OutgoingTQtxwktkkM…tDbB2B$6.0K
2025-01-23 13:23 UTC IncomingTGm937u48y…FbU3ER$250.2K
2025-01-23 13:20 UTC IncomingTGm937u48y…FbU3ER$250
2025-01-23 09:49 UTC OutgoingTG3DVSuSPe…x6T6ec$239.0K
2025-01-23 09:40 UTC IncomingTGn5aoaaPP…pFgwjf$184.5K
2025-01-23 08:58 UTC OutgoingTGm937u48y…FbU3ER$245.0K
2025-01-23 08:55 UTC IncomingTTNdaADbq9…PXGbBM$300.0K
2025-01-23 07:25 UTC OutgoingTVBNeZPLo3…BhVLSY$516.8K
2025-01-23 07:23 UTC IncomingTTDqWh2qUn…3qo2sA$5.6K
2025-01-23 07:19 UTC IncomingTHrLfA8F25…yrBPUK$100.0K
2025-01-23 06:44 UTC IncomingTUbweF7UHq…fyNm3w$30.0K
2025-01-23 04:15 UTC IncomingTWZUDH78aU…7LTnrs$258.4K
2025-01-23 03:58 UTC OutgoingTTmnnAqu2y…Vp8XSW$262.3K
2025-01-22 14:38 UTC IncomingTHrLfA8F25…yrBPUK$50.0K
2025-01-22 13:26 UTC IncomingTGm937u48y…FbU3ER$259.6K
2025-01-22 10:42 UTC OutgoingTKGntBYT2E…QyaGHC$50.0K
2025-01-22 10:14 UTC OutgoingTHrLfA8F25…yrBPUK$55.7K
2025-01-22 09:56 UTC IncomingTNQTETryzb…9RseJS$50.0K
2025-01-22 09:54 UTC OutgoingTGWWbVxRxT…BfoVhS$12.4K
2025-01-22 09:48 UTC OutgoingTY5pZmdrQZ…27RhBz$295.1K
2025-01-22 09:47 UTC IncomingTNQTETryzb…9RseJS$150.0K
2025-01-22 08:30 UTC IncomingTGm9fSsesd…jbU3ER$0.63
2025-01-22 08:30 UTC IncomingTGHvsNJ62y…FbU3ER$0.63
2025-01-22 08:30 UTC OutgoingTGm937u48y…FbU3ER$250.0K
2025-01-22 08:27 UTC IncomingTNQTETryzb…9RseJS$10.0K
2025-01-22 08:10 UTC OutgoingTQDCUkuWaE…vf4M44$4.2K
2025-01-22 08:01 UTC IncomingTYgL9Jov7G…Lym4uX$27.8K
2025-01-22 07:52 UTC IncomingTNQTETryzb…9RseJS$310.0K
2025-01-22 07:43 UTC OutgoingTLrqz2X2yG…18BkpJ$15.0K
2025-01-22 06:48 UTC IncomingTX2z4bN86W…J8e2hG$1.2K
2025-01-22 06:31 UTC IncomingTDTfFQNSCP…dpbF2g$28.7K
2025-01-22 06:22 UTC IncomingTNQTETryzb…9RseJS$180.0K
2025-01-21 13:59 UTC OutgoingTFR3zhGyop…6T72MU$53.0K
2025-01-21 13:40 UTC OutgoingTG3DVSuSPe…x6T6ec$91.0K
2025-01-21 13:28 UTC OutgoingTTDqWh2qUn…3qo2sA$113.0K
2025-01-21 13:26 UTC IncomingTGm937u48y…FbU3ER$257.0K
2025-01-21 10:43 UTC OutgoingTTNdaADbq9…PXGbBM$113.0K
2025-01-21 10:42 UTC IncomingTTDqWh2qUn…3qo2sA$113.0K
2025-01-21 09:51 UTC OutgoingTGm937u48y…FbU3ER$127.4K
2025-01-21 05:38 UTC IncomingTVLJB8r7Ym…PoSzqD$7.7K
2025-01-21 05:37 UTC OutgoingTBhWgK8uBx…7DqhRL$62.6K
2025-01-21 03:30 UTC OutgoingTG3DVSuSPe…x6T6ec$100.0K
2025-01-20 15:15 UTC IncomingTVGtDpaTyg…3NrWnK$22.3K
2025-01-20 14:46 UTC OutgoingTLbJ3JZ3iG…rX551b$10.0K
2025-01-20 14:25 UTC IncomingTGm937u48y…FbU3ER$256.7K

Balance history

Now: $313.1K · 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.