USDT address · TRON

TNopVPjajiFZeheCrtkXswz83CyavLC5NW

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$160 450
Window from pre-ban to ban: 17 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-06-07 10:42 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$160,484
65 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$160 450
    TX 0x99c228e1d5346b00dc7fb1695541d84fcd760c54299ddb2a574478d9e4f115a7· Block #51 816 674
  2. Ban$160 450
    TX 0xed357b18a8d77bed8552b67fa99f44136d6bc876b619f64479ef80aa02dfe9e8· Block #51 837 405

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 2023-06-07, freezing $160 450 of USDT. Pre-ban submission was first observed on 2023-06-06 — a 17 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 65 inbound transfers totalling $160 484, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-06-07, freezing $160 450 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?

$160 450 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 2023-06-07. 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 1–20 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TXqWGtK2KH…QhuQR3
1—$130.4K
TVK2DyUq2o…F6vZjb
1—$30.0K
TJ7hhYhVha…L3JSdb
2—$20
TBA6CypYJi…Q7SqPt
1—$18
TS3d5EA2GT…ixXnAe
1—$11
TSw9w2gyX2…jdW3Ey
1—$10
TMiuTVShYJ…omNYGR
1—$9.93
TBRTCeAT2J…Ew3DeR
1—$5.00
TFnG15ai41…AMrSKy
1—$3.00
TXJe9cntxP…UZbbXT
1—$2.92
TLaGjwhvA8…eGYitv
1—$2.90
TEPSrSYPDS…MkRGfn
1—$2.00
TLt2ohHTEH…FWtgc6
1—$2.00
TRou4Eavgz…3Rg5Cx
1—$2.00
TXrRGnoQKv…kkpzj6
1—$2.00
TBDBshDxQ4…v9M9zd
1—$1.00
TRpX8QSJPQ…yH6P4F
1—$1.00
TU2aUbPSrS…ECoD4q
1—$1.00
TUGvnPfoMb…ZtNzJA
1—$1.00
TVajfbWjXb…Qkb84r
1—$1.00

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
2026-07-03 18:51 UTC IncomingTFfSoHJC8v…n44g3Y$3.00
2026-07-01 20:48 UTC IncomingTJ7hhYhVha…L3JSdb$8.50
2026-05-14 00:04 UTC OutgoingTFVisXFaij…dTxzF9$0
2026-05-14 00:01 UTC OutgoingTVh1PF9xr4…p95G4i$0
2026-05-13 23:58 UTC OutgoingTKzxdSv2FZ…KMg2Ax$0
2026-05-13 23:52 UTC OutgoingTXsodGWQLH…DSvJ4k$0
2026-05-13 23:50 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2026-03-15 10:27 UTC IncomingTXrRGnoQKv…kkpzj6$2.00
2026-03-08 08:12 UTC IncomingTLt2ohHTEH…FWtgc6$2.00
2026-02-22 11:40 UTC IncomingTRpX8QSJPQ…yH6P4F$1.00
2026-02-09 08:03 UTC IncomingTU2aUbPSrS…ECoD4q$1.00
2026-01-31 09:43 UTC IncomingTBRTCeAT2J…Ew3DeR$5.00
2025-11-30 02:06 UTC IncomingTLaGjwhvA8…eGYitv$2.90
2025-10-25 12:32 UTC IncomingTS3d5EA2GT…ixXnAe$11
2025-09-27 08:31 UTC IncomingTJ7hhYhVha…L3JSdb$8.50
2025-09-14 02:37 UTC OutgoingTVVWGAGWUB…n7YrLc$0
2025-09-14 02:36 UTC OutgoingTTGELhdpKH…uHhZqr$0
2025-09-14 02:29 UTC OutgoingTRdCVzkFKz…ggzsr1$0
2025-09-14 02:28 UTC OutgoingTQubatfsbH…XBDBwA$0
2025-09-14 02:27 UTC OutgoingTQaR32NRQw…DH9LM5$0
2025-09-14 02:27 UTC OutgoingTKqQ7zuL7y…qiAbRE$0
2025-09-14 02:26 UTC OutgoingTHvQWAnFNu…tfBzds$0
2025-09-14 02:22 UTC OutgoingTGcvM6JqHB…LBDSdm$0
2025-09-14 02:21 UTC OutgoingTE89e1z3iA…AQesSh$0
2025-09-14 02:19 UTC OutgoingTAuErcuAtU…QASCU2$0
2025-09-14 02:18 UTC OutgoingTCXFTC18Pa…Lqa1kk$0
2025-09-14 02:13 UTC OutgoingTHvQWAnFNu…tfBzds$1.0B
2025-08-22 00:28 UTC IncomingTJ7hhYhVha…L3JSdb$12
2025-07-28 18:58 UTC IncomingTBA6CypYJi…Q7SqPt$18
2025-04-17 00:24 UTC IncomingTEPSrSYPDS…MkRGfn$2.00
2025-02-11 22:05 UTC IncomingTXJe9cntxP…UZbbXT$2.92
2025-01-01 16:43 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-11-13 00:41 UTC OutgoingTTGELhdpKH…uHhZqr$160.4K
2024-11-13 00:37 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2024-11-11 23:37 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-11-05 20:37 UTC IncomingTDN96f3ViJ…wWQRs5$0.61
2024-11-05 19:26 UTC IncomingTXu7fpKvoz…XcQtd5$0.61
2024-11-05 18:46 UTC IncomingTFiAjNrQwL…SkxDys$0.60
2024-09-23 21:50 UTC OutgoingTQaR32NRQw…DH9LM5$1e+25B
2024-09-18 06:47 UTC IncomingTVK2DyUq2o…F6vZjb$30.0K
2024-08-03 04:40 UTC IncomingTRou4Eavgz…3Rg5Cx$2.00
2024-08-03 04:28 UTC IncomingTMprQro91p…a77r6M$0.01
2024-08-03 04:27 UTC IncomingTM1QhYG1pq…a77r6M$0.01
2024-07-25 09:45 UTC IncomingTTDuFKdTvk…s7kYUe$0.01
2024-07-25 09:44 UTC IncomingTT6CJXYrc6…H7kYUe$0.01
2024-05-20 13:37 UTC OutgoingTE89e1z3iA…AQesSh$1.0B
2024-04-30 20:04 UTC OutgoingTQubatfsbH…XBDBwA$1.0B
2024-04-29 19:26 UTC OutgoingTGcvM6JqHB…LBDSdm$1e+25B
2024-04-29 09:02 UTC OutgoingTCXFTC18Pa…Lqa1kk$1.0B
2024-04-21 12:14 UTC IncomingTXC3MnTQxG…znAJG3$0.00

Balance history

Now: $160.4K · 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.