USDT address · TRON

THPg9wjnrrnwBYwvLk1uqJKCSaqmuEzY5B

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 168
Window from pre-ban to ban: 2 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-03 14:54 UTC
Active for
6 months 2 days

USDT activity (all-time)

Incoming
$798,932
154 transactions
Outgoing
$795,764
169 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 168
    TX 0xa2090bcd42fda9f4a547166c87079c5d7930e51e8ecc9524ba0cdeae3bf6b71f· Block #80 605 456
  2. Ban$3 168
    TX 0x4719f7024519aa18fe7d2023e15e0a93cef6b079966a0c4a943f6ce02beea93b· Block #80 608 247

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 2026-03-02, freezing $3 168 of USDT. Pre-ban submission was first observed on 2026-03-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 154 inbound transfers totalling $798 932, and 169 outbound transfers totalling $795 764.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-02, freezing $3 168 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?

$3 168 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-01-03. 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: Исходящие · 30 дней.

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

Поток средств

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

Transfers

33+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-02 19:33 UTC OutgoingTJVqHQg3iG…PVc91C$12.0K
2026-03-02 19:25 UTC OutgoingTBJ2muARo5…g2LERo$2.3K
2026-03-02 19:21 UTC OutgoingTWDdjB8RSp…9rNpHP$7.0K
2026-03-02 16:06 UTC OutgoingTXGudBoVFB…W4GSKg$12.0K
2026-03-02 14:35 UTC OutgoingTShsR8TrCB…hPqvrs$40
2026-03-02 14:25 UTC OutgoingTRebhx87YR…mN27x4$80
2026-03-02 14:24 UTC OutgoingTYY7wn7whC…PrEQJn$20
2026-02-27 20:20 UTC OutgoingTDWAofVZp6…uMQWoP$428
2026-02-27 20:11 UTC OutgoingTPJQNuZC9b…WN5mLp$2.0K
2026-02-27 14:39 UTC OutgoingTWDdjB8RSp…9rNpHP$2.0K
2026-02-26 19:34 UTC OutgoingTXGHFTTmbx…Qn47iN$15
2026-02-26 19:31 UTC OutgoingTXGudBoVFB…W4GSKg$15.3K
2026-02-26 19:30 UTC OutgoingTVZhR3goU9…Czpus9$100
2026-02-25 20:29 UTC OutgoingTJVqHQg3iG…PVc91C$10.9K
2026-02-25 20:19 UTC OutgoingTJVqHQg3iG…PVc91C$10
2026-02-25 19:28 UTC OutgoingTWZnJEQ3SQ…Uq816n$20
2026-02-25 19:25 UTC OutgoingTWDdjB8RSp…9rNpHP$5.0K
2026-02-25 15:49 UTC OutgoingTBVwU6hH8X…P8NAdu$12.0K
2026-02-24 20:12 UTC OutgoingTXvqefpQ8w…oEbk1S$6.0K
2026-02-24 19:51 UTC OutgoingTWDdjB8RSp…9rNpHP$7.0K
2026-02-24 19:46 UTC OutgoingTRmLGofCuh…J2RP9e$2.3K
2026-02-24 19:45 UTC OutgoingTEUqNEg3Gf…W2j6Ne$30
2026-02-24 11:53 UTC OutgoingTE6s3XuLJj…sPxgzX$217
2026-02-23 20:19 UTC OutgoingTJYJ2mCCGu…j1Dwqj$100
2026-02-23 20:17 UTC OutgoingTDWAofVZp6…uMQWoP$70
2026-02-23 19:19 UTC OutgoingTLYaCcRkmA…gLfkab$572
2026-02-23 15:40 UTC OutgoingTWDdjB8RSp…9rNpHP$7.0K
2026-02-22 20:12 UTC OutgoingTFayciDFNP…Drofue$100
2026-02-19 20:08 UTC OutgoingTBJ2muARo5…g2LERo$2.0K
2026-02-19 20:07 UTC OutgoingTE6s3XuLJj…sPxgzX$6.1K
2026-02-19 19:11 UTC OutgoingTA8kjCkkKy…7x2u48$6.3K
2026-02-19 17:55 UTC OutgoingTDWAofVZp6…uMQWoP$166
2026-02-18 14:15 UTC OutgoingTBVwU6hH8X…P8NAdu$24.2K

Balance history

Now: $3.2K · 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.