USDT address · TRON

TPBnwjDJxtYaBCUm1HuLG293pVozB5JfzQ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 6 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-04 19:10 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$123,124
51 transactions
Outgoing
$123,124
44 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x31946881f9ae98ccc4aafa006c737aa5178c9152532be00443824bce535194a2· Block #70 436 240
  2. Ban$0.00
    TX 0xe4497edf10dcac1774c0e2b21a6cfadaca2b5b6ecaaccf3a67d9f4b7b8ad63f3· Block #70 444 602

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 2025-03-14, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-03-14 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 51 inbound transfers totalling $123 124, and 44 outbound transfers totalling $123 124.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-14, freezing $0.00 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?

$0.00 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 2024-06-04. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TKDPRBuqei…9dZ5vd
—10$30.7K
TBkgyxYLPd…fZmJtH
—14$29.2K
TD7CzNtx1q…s8TbxG
—5$12.9K
TYBxEGqqgG…M3N1WT
—3$12.5K
TTsEjRoX9f…6d8HKx🔍 в базе
—3$11.5K
TCBYfqsEvE…CB1sk9
—3$11.3K
TTimrCBYfy…BA3qU6
—1$7.7K
TWpwsNswdc…WN8AT3
—2$3.5K
TPhgsbe7Sa…goWst1
—1$10

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
2025-01-26 21:33 UTC OutgoingTBkgyxYLPd…fZmJtH$4.0K
2025-01-26 08:12 UTC OutgoingTBkgyxYLPd…fZmJtH$2.4K
2025-01-24 14:31 UTC OutgoingTBkgyxYLPd…fZmJtH$2.0K
2025-01-06 13:23 UTC OutgoingTBkgyxYLPd…fZmJtH$2.6K
2024-12-29 05:24 UTC OutgoingTPhgsbe7Sa…goWst1$10
2024-12-26 15:34 UTC OutgoingTCBYfqsEvE…CB1sk9$3.0K
2024-12-10 11:12 UTC OutgoingTBkgyxYLPd…fZmJtH$3.0K
2024-12-07 12:27 UTC OutgoingTCBYfqsEvE…CB1sk9$5.6K
2024-12-04 11:51 UTC OutgoingTBkgyxYLPd…fZmJtH$2.7K
2024-11-26 13:30 UTC OutgoingTWpwsNswdc…WN8AT3$2.7K
2024-11-17 09:25 UTC OutgoingTCBYfqsEvE…CB1sk9$2.7K
2024-11-15 22:14 UTC OutgoingTTimrCBYfy…BA3qU6$7.7K
2024-11-07 07:44 UTC OutgoingTWpwsNswdc…WN8AT3$767
2024-11-02 13:56 UTC OutgoingTBkgyxYLPd…fZmJtH$2.0K
2024-11-02 13:55 UTC OutgoingTKDPRBuqei…9dZ5vd$3.0K
2024-10-17 20:50 UTC OutgoingTBkgyxYLPd…fZmJtH$16
2024-10-17 15:26 UTC OutgoingTBkgyxYLPd…fZmJtH$129
2024-10-10 12:44 UTC OutgoingTBkgyxYLPd…fZmJtH$2.9K
2024-10-08 22:01 UTC OutgoingTBkgyxYLPd…fZmJtH$100
2024-10-08 20:31 UTC OutgoingTKDPRBuqei…9dZ5vd$3.0K
2024-10-08 10:59 UTC OutgoingTBkgyxYLPd…fZmJtH$2.6K
2024-10-01 14:02 UTC OutgoingTBkgyxYLPd…fZmJtH$2.1K
2024-10-01 14:01 UTC OutgoingTKDPRBuqei…9dZ5vd$3.5K
2024-09-22 14:22 UTC OutgoingTBkgyxYLPd…fZmJtH$2.6K
2024-09-22 14:21 UTC OutgoingTKDPRBuqei…9dZ5vd$3.5K
2024-09-14 08:03 UTC OutgoingTKDPRBuqei…9dZ5vd$1.9K

Balance history

Now: $0 · 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.