USDT address · TRON

TMxPJQe2Hed1KBTScKqCXyt1vC4s3BqdDL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$38 798
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-09-08 01:31 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$867,680
264 transactions
Outgoing
$828,882
111 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$38 798
    TX 0xfe176cefe41f7357a10e0a067e5ba61ff61e5dc07f8986ae21062713c2702989· Block #67 556 541
  2. Ban$38 798
    TX 0x4912766dbd6bb0fb72e367c349fc509e93afc88708e1ae098a915e0e1096eca8· Block #67 556 808

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 2024-12-04, freezing $38 798 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 264 inbound transfers totalling $867 680, and 111 outbound transfers totalling $828 882.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-04, freezing $38 798 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?

$38 798 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 2022-09-08. 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 · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-12 22:35 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-12-11 17:24 UTC IncomingTP5zp6FoUf…t9cnpo$10
2024-12-10 20:20 UTC IncomingTSxf34gKDk…2NoNLT$0.01
2024-12-10 20:20 UTC IncomingTP5zp6FoUf…t9cnpo$38.5K
2024-12-10 19:52 UTC IncomingTP5zp6FoUf…t9cnpo$10
2024-12-04 02:05 UTC OutgoingT9yUxx1K1q…j3Hz6E$15.0K
2024-12-03 19:16 UTC OutgoingTSxfRrC2pm…gNoNLT$10.5K
2024-12-02 15:59 UTC IncomingTJHLA4prr1…NzLMzx$0.04
2024-12-02 15:58 UTC IncomingTBChbovX3P…Cv5WDQ$24.9K
2024-12-02 15:43 UTC IncomingTBChbovX3P…Cv5WDQ$100
2024-11-24 20:15 UTC OutgoingTWGW5Sf5re…9HuRpN$300
2024-11-22 18:06 UTC OutgoingTJ7XgvcKaZ…yifmTu$1.0K
2024-11-18 13:44 UTC IncomingTVkzfjXV87…PSbfb5$0.03
2024-11-18 13:44 UTC OutgoingTVkzcVPMmw…eSbfb5$25.0K
2024-11-16 21:06 UTC IncomingTJHLA4prr1…NzLMzx$0.03
2024-11-16 21:06 UTC IncomingTZB4H2cAYi…XusjG8$26.8K
2024-11-16 20:23 UTC IncomingTZB4H2cAYi…XusjG8$10
2024-11-16 03:18 UTC OutgoingTSxfRrC2pm…gNoNLT$3.0K
2024-11-06 22:37 UTC OutgoingTJHLFmK9co…ZzLMzx$4.0K
2024-11-06 22:30 UTC IncomingTUR6iqkZjs…hmSjvm$6.9K
2024-11-06 19:51 UTC OutgoingTJHLFmK9co…ZzLMzx$41.0K
2024-11-06 18:54 UTC IncomingTUR6iqkZjs…hmSjvm$39.0K
2024-11-06 15:55 UTC OutgoingTWGW5Sf5re…9HuRpN$500
2024-10-30 19:29 UTC IncomingTSthQV3nPT…WduGJH$0.01
2024-10-30 19:28 UTC OutgoingTSTUyqDf5R…WduGJH$130.0K
2024-10-30 18:41 UTC IncomingTK5bZjFNow…jk7z8g$130.0K
2024-10-30 18:24 UTC IncomingTK5bZjFNow…jk7z8g$10
2024-10-29 20:37 UTC IncomingTSthQV3nPT…WduGJH$0.06
2024-10-29 20:36 UTC OutgoingTSTUyqDf5R…WduGJH$60.0K
2024-10-29 19:59 UTC IncomingTUR6iqkZjs…hmSjvm$62.0K
2024-10-29 18:40 UTC OutgoingTWGW5Sf5re…9HuRpN$1.0K
2024-10-25 21:02 UTC OutgoingTSTUyqDf5R…WduGJH$25.0K
2024-10-25 20:04 UTC IncomingTUR6iqkZjs…hmSjvm$25.9K
2024-10-21 13:55 UTC OutgoingTVkzcVPMmw…eSbfb5$38.0K
2024-10-21 12:15 UTC IncomingTUR6iqkZjs…hmSjvm$25.9K
2024-10-19 21:07 UTC IncomingTUR6iqkZjs…hmSjvm$13.0K
2024-08-06 22:28 UTC OutgoingTXVwjBsszb…ZqGzYe$1.0K
2024-08-02 02:01 UTC OutgoingTQiC3CktNb…UCHnfP$1.0K
2024-07-13 20:00 UTC IncomingTG7WrShjxh…Ag2f3X$0.00
2024-07-13 19:59 UTC OutgoingTGYQnxAMDi…Ag2f3X$35.0K
2024-07-13 19:59 UTC IncomingTGYQnNgL6C…rg2f3X$0.00
2024-07-13 19:59 UTC IncomingTG7WrShjxh…Ag2f3X$0.00
2024-07-13 19:59 UTC OutgoingTG7WrShjxh…Ag2f3X$0
2024-07-13 19:58 UTC IncomingTGYQnNgL6C…rg2f3X$0.00
2024-07-13 19:58 UTC IncomingTG7WrShjxh…Ag2f3X$0.00
2024-07-13 19:58 UTC IncomingTGYQnNgL6C…rg2f3X$0.00
2024-07-13 19:57 UTC IncomingTG7WrShjxh…Ag2f3X$0.00
2024-07-13 19:57 UTC IncomingTGYQnNgL6C…rg2f3X$0.00
2024-07-13 19:57 UTC IncomingTG7WrShjxh…Ag2f3X$0.00
2024-07-13 19:56 UTC IncomingTGYQnNgL6C…rg2f3X$0.00

Balance history

Now: $38.8K · 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.