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

Пока не нашли контрагентов c фильтрами: Входящие + 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

26+ · newest first

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

WhenTypeCounterpartyAmount
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
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
2025-01-01 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
2024-09-23 21:50 UTC OutgoingTQaR32NRQw…DH9LM5$1e+25B
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

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.