USDT address · TRON

TH28jkTZLEzhX45Cz7JaGpWCuPXa5xh96k

FrozenTronscan →
✅
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: 36 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
2023-04-02 18:00 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$133,056
41 transactions
Outgoing
$133,056
38 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x537171903e392032d5b97f7e8b98998a836306e0288bb629d8e4d26b29b777b7· Block #73 839 327
  2. Ban$0.00
    TX 0xfabd18155ce798acbc507c3b1e76acf876e0c1edd9d0f2b3b62ee2c48cb55ca2· Block #73 882 687

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 2025-07-12, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-07-10 — a 36 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 41 inbound transfers totalling $133 056, and 38 outbound transfers totalling $133 056.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-12, freezing $0.00 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?

$0.00 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 2023-04-02. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TCpwAoTpxU…kpL4T5🔍 в базе
—32$133.0K
TGcJckmhgv…LoASeu
—1$93
TCpnrc9VoB…KpL4T5
—2$0
TCpwAQCw1J…kpL4T5
—1$0
TCpwATD9n4…CpL4T5
—2$0

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-24 14:42 UTC OutgoingTGcJckmhgv…LoASeu$93
2025-02-06 16:38 UTC IncomingTJ5usJLLwj…KzfQ5y$93
2025-02-06 04:14 UTC OutgoingTCpwAoTpxU…kpL4T5$5.0K
2025-02-06 02:58 UTC IncomingTAzsQ9Gx8e…HzA8wr$5.0K
2024-12-19 21:14 UTC OutgoingTCpwAoTpxU…kpL4T5$5.2K
2024-12-19 19:31 UTC IncomingTDqSquXBgU…dkhSCf$5.2K
2024-12-02 16:14 UTC OutgoingTCpwAoTpxU…kpL4T5$6.9K
2024-12-02 14:18 UTC IncomingTJqwA7SoZn…6h9TFj$6.9K
2024-11-06 08:14 UTC OutgoingTCpwAoTpxU…kpL4T5$6.0K
2024-11-06 07:05 UTC IncomingTYASr5UV6H…MUxHLS$6.0K
2024-10-02 17:14 UTC OutgoingTCpwAoTpxU…kpL4T5$7.1K
2024-10-02 16:13 UTC IncomingTJ5usJLLwj…KzfQ5y$7.1K
2024-09-10 08:14 UTC OutgoingTCpwAoTpxU…kpL4T5$7.9K
2024-09-10 06:25 UTC IncomingTNXoiAJ3dc…TXc32G$7.9K
2024-08-10 17:14 UTC OutgoingTCpnrc9VoB…KpL4T5$0
2024-08-10 17:14 UTC OutgoingTCpwATD9n4…CpL4T5$0
2024-08-10 17:14 UTC OutgoingTCpwAoTpxU…kpL4T5$8.0K
2024-08-10 15:31 UTC IncomingTQrY8tryqs…yn4STm$8.0K
2024-08-07 16:15 UTC OutgoingTCpnrc9VoB…KpL4T5$0
2024-08-07 16:14 UTC OutgoingTCpwATD9n4…CpL4T5$0
2024-08-07 16:14 UTC OutgoingTCpwAoTpxU…kpL4T5$2.7K
2024-08-07 15:04 UTC IncomingTQrY8tryqs…yn4STm$2.7K
2024-05-09 12:17 UTC IncomingTCpwM2Rxva…kpL4T5$0.00
2024-05-07 12:17 UTC OutgoingTCpwAoTpxU…kpL4T5$19.8K
2024-05-07 08:17 UTC IncomingTCpwM2Rxva…kpL4T5$0.00
2024-05-07 08:15 UTC IncomingTDqSquXBgU…dkhSCf$19.8K
2024-02-07 19:00 UTC OutgoingTCpwAoTpxU…kpL4T5$4.3K
2024-02-07 17:16 UTC IncomingTCpwM2Rxva…kpL4T5$0.01
2024-02-07 17:15 UTC IncomingTQrY8tryqs…yn4STm$4.3K
2024-01-27 06:00 UTC OutgoingTCpwAoTpxU…kpL4T5$5.5K
2024-01-27 03:59 UTC IncomingTCpwA3TS6E…KpL4T5$0.00
2024-01-27 03:57 UTC IncomingTDqSquXBgU…dkhSCf$5.5K
2023-12-11 10:00 UTC OutgoingTCpwAoTpxU…kpL4T5$3.2K
2023-12-11 08:21 UTC IncomingTJDENsfBJs…XnJhCe$3.2K
2023-12-06 13:00 UTC IncomingTCpwA3TS6E…KpL4T5$0.00
2023-12-04 13:00 UTC OutgoingTCpwAoTpxU…kpL4T5$11.7K
2023-12-04 11:29 UTC IncomingTCpwA3TS6E…KpL4T5$0.00
2023-12-04 11:27 UTC IncomingTJDENsfBJs…XnJhCe$11.7K
2023-10-13 06:00 UTC OutgoingTCpwAoTpxU…kpL4T5$2.2K
2023-10-13 04:33 UTC IncomingTJDENsfBJs…XnJhCe$2.2K
2023-10-12 08:00 UTC OutgoingTCpwAoTpxU…kpL4T5$4.0K
2023-10-12 06:34 UTC IncomingTV6MuMXfmL…nmiuSi$4.0K
2023-09-13 10:00 UTC OutgoingTCpwAoTpxU…kpL4T5$3.5K
2023-09-13 08:57 UTC IncomingTV6MuMXfmL…nmiuSi$3.5K
2023-09-11 11:00 UTC OutgoingTCpwAoTpxU…kpL4T5$2.1K
2023-09-11 09:18 UTC IncomingTAzsQ9Gx8e…HzA8wr$2.1K
2023-09-09 11:00 UTC OutgoingTCpwAoTpxU…kpL4T5$2.1K
2023-09-09 09:53 UTC IncomingTV6MuMXfmL…nmiuSi$2.1K
2023-08-22 14:00 UTC OutgoingTCpwAoTpxU…kpL4T5$1.1K
2023-08-22 12:34 UTC IncomingTNXoiAJ3dc…TXc32G$1.1K

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

sample: 79

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

Peak: Wed 16:00 · 4
00
03
06
09
12
15
18
21
Mon
3
2
Tue
3
2
Wed
2
4
3
Thu
2
Fri
2
2
2
Sat
2
2
2
2
3
Sun
3
2