USDT address · TRON

TP4hDNEiphdA3ur8gFe374pe3DAzM4RY16

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$151 448
Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-09 12:15 UTC
Active for
9 months 30 days

USDT activity (all-time)

Incoming
$158,448
1 transaction
Outgoing
$7,000
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$151 448
    TX 0xffe33db3ec88dbeca5e811239d553e1612fde44cfb3ffeb74e6a278d7cb0cfa8· Block #75 590 076
  2. Ban$151 448
    TX 0xfa02d37afd4182786c57d01c08a48d014cae22112249ce87f8309a8c1d3003a3· Block #75 591 013

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 2025-09-09, freezing $151 448 of USDT. Pre-ban submission was first observed on 2025-09-09 — a 47 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $158 448, and 1 outbound transfer totalling $7 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-09, freezing $151 448 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?

$151 448 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 2025-09-09. 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

8 · newest first

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

WhenTypeCounterpartyAmount
2026-04-08 08:35 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-02-06 07:11 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-02-02 04:58 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-02-02 04:57 UTC OutgoingTCFNp179Lg…FdtqYj$0
2026-01-19 00:57 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-11 08:00 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-09-09 14:40 UTC OutgoingTWkS1iWqhC…FyJ8Yk$7.0K
2025-09-09 12:13 UTC IncomingTHGzq48U2m…r8M459$158.4K

Balance history

Now: $151.4K · sample: 8

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.