USDT address · TRON

TPDQC3qpjhAykg87exSVy7LxTcXUvndaxW

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6.00M
Window from pre-ban to ban: 14 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-14 11:00 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$15,000,005
2 transactions
Outgoing
$9,000,005
2 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$6.00M
    TX 0x643575bfe37c029382935413e3b9a5995685a91e553aefbdafdf26e0bdbd828e· Block #73 089 646
  2. Ban$6.00M
    TX 0x54b769eefcbd35be74958b07128a4b1cc646c02a7629c5220a5794cc094ceac3· Block #73 107 492

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 2025-06-15, freezing $6.00M of USDT. Pre-ban submission was first observed on 2025-06-14 — a 15 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $15M, and 2 outbound transfers totalling $9.00M.

Контрагенты

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TNdEGUaW2N…VfosNb
—1$9.0M
TPe2st6wjE…V8MDua🔍 в базе
—1$5.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2025-05-14 12:04 UTC IncomingTTW4BARtuA…EWuCBt$15.0M
2025-05-14 11:02 UTC IncomingTThMVTohVr…jZZyCU$5.00

Balance history

Now: $6.0M · 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.