USDT address · TRON

TPEKqxz3fyjN1EEY4JdoJcz89wQmKyRK7d

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$247
Window from pre-ban to ban: 3 h 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-13 01:58 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$672
9 transactions
Outgoing
$425
2 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$247
    TX 0x100d78e854046c3741e176b475cbeb96308461e49ed111ea25db9d2bc7e172e9· Block #69 515 954
  2. Ban$247
    TX 0x623d0b97485468ebc3f715c1040c88100404f3b98226b6ba1969904a33ceab8e· Block #69 520 407

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-02-10, freezing $247 of USDT. Pre-ban submission was first observed on 2025-02-10 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $672, and 2 outbound transfers totalling $425.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-10, freezing $247 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?

$247 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 2025-01-13. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TVHBRTVau7…5xDjEE🔍 в базе
—1$225
TLXrgEWxGv…1gyuFT🔍 в базе
—1$200
TJ5usJLLwj…KzfQ5y
3—$173
TYASr5UV6H…MUxHLS
1—$161
TK4ykR48cQ…g6n3gJ
2—$157
TCLgK89AnX…JJpBXh
1—$120
TJqwA7SoZn…6h9TFj
1—$50
TNXoiAJ3dc…TXc32G
1—$11

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2025-02-01 14:05 UTC IncomingTJqwA7SoZn…6h9TFj$50
2025-01-29 17:36 UTC IncomingTK4ykR48cQ…g6n3gJ$66
2025-01-29 03:39 UTC IncomingTK4ykR48cQ…g6n3gJ$91
2025-01-22 03:35 UTC IncomingTJ5usJLLwj…KzfQ5y$41
2025-01-13 10:44 UTC OutgoingTVHBRTVau7…5xDjEE$225
2025-01-13 10:41 UTC IncomingTCLgK89AnX…JJpBXh$120
2025-01-13 02:13 UTC IncomingTJ5usJLLwj…KzfQ5y$105
2025-01-13 02:00 UTC OutgoingTLXrgEWxGv…1gyuFT$200
2025-01-13 01:55 UTC IncomingTYASr5UV6H…MUxHLS$161
2025-01-09 19:00 UTC IncomingTJ5usJLLwj…KzfQ5y$28
2025-01-09 17:07 UTC IncomingTNXoiAJ3dc…TXc32G$11

Balance history

Now: $247 · 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.