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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

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

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-26 21:33 UTC IncomingTBkghgvn7j…5ZmJtH$0.04
2025-01-02 13:38 UTC IncomingTCBYnHsyG9…qB1sk9$0.03
2025-01-02 13:38 UTC IncomingTX7m582rg6…EXU2C8$8.0K
2024-12-29 10:22 UTC IncomingTRNAdS3NsV…7k3U9S$429
2024-12-13 09:36 UTC IncomingTRNAdS3NsV…7k3U9S$400
2024-12-01 10:47 UTC IncomingTRgLaYz4iC…2SMeB5$13.3K
2024-11-25 11:29 UTC IncomingTRNAdS3NsV…7k3U9S$1.5K
2024-11-16 04:55 UTC IncomingTBkghgvn7j…5ZmJtH$0.05
2024-11-16 04:55 UTC IncomingTRNAdS3NsV…7k3U9S$5.2K
2024-11-07 12:59 UTC IncomingTRNAdS3NsV…7k3U9S$1.1K
2024-11-04 17:10 UTC IncomingTYYFyq4x8H…jcLwxj$167
2024-11-02 13:02 UTC IncomingTRNAdS3NsV…7k3U9S$790
2024-11-01 19:15 UTC IncomingTYYFyq4x8H…jcLwxj$601
2024-11-01 19:09 UTC IncomingTYYFyq4x8H…jcLwxj$10
2024-11-01 16:11 UTC IncomingTRNAdS3NsV…7k3U9S$9.6K
2024-10-17 13:15 UTC IncomingTRNAdS3NsV…7k3U9S$3.0K
2024-10-10 12:45 UTC IncomingTB45krHVhd…fZmJtH$0.03
2024-10-08 20:32 UTC IncomingTK2ytNjFFH…9dZ5vd$0.03
2024-10-08 11:01 UTC IncomingTB45krHVhd…fZmJtH$0.03
2024-10-03 15:07 UTC IncomingTRNAdS3NsV…7k3U9S$8.0K
2024-09-30 13:45 UTC IncomingTRNAdS3NsV…7k3U9S$6.5K
2024-09-22 14:22 UTC IncomingTK3A5ta2L2…9dZ5vd$0.04
2024-09-18 16:31 UTC IncomingTRNAdS3NsV…7k3U9S$3.0K
2024-09-11 13:48 UTC IncomingTRNAdS3NsV…7k3U9S$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

sample: 94

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 11:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
3
Tue
2
4
2
2
Wed
2
2
4
2
Thu
3
3
3
3
Fri
2
2
2
Sat
2
2
3
4
Sun
2
2
3
2
2