USDT address · TRON

TPEKzG7rz9it49o46guHgtDypmMjucJ5wz

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: 3 h 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-13 03:34 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$77,167
40 transactions
Outgoing
$77,167
5 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x4d2df12f4fe6b8c4d0c730bd0354d00aecbc12f237e27f313aebc8d2238f0d94· Block #59 067 432
  2. Ban$0.00
    TX 0x69a7bacf8cc45bb4edebc6d6503fc33042d5123c14102b9dd016f2f3b101027c· Block #59 071 223

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 2024-02-13, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-02-13 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 40 inbound transfers totalling $77 167, and 5 outbound transfers totalling $77 167.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-02-13, 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 2024-02-13. 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

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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

45 · newest first

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

WhenTypeCounterpartyAmount
2024-02-15 18:14 UTC IncomingTPMEBULq29…sHCmR4$0.00
2024-02-13 18:14 UTC OutgoingTPMEwk88js…zHCmR4$33.2K
2024-02-13 18:08 UTC IncomingTHSUiCnSdE…eGvYUh$3.0K
2024-02-13 17:51 UTC OutgoingTAnL7z3ubt…7z19x3$19.6K
2024-02-13 17:37 UTC IncomingTGdWgXhiJu…nLKkff$1.9K
2024-02-13 17:08 UTC IncomingTAnL7z3ubt…7z19x3$10.0K
2024-02-13 16:47 UTC OutgoingTAnL7z3ubt…7z19x3$6.3K
2024-02-13 15:42 UTC IncomingTMPEqGEjBP…pHsze2$1.7K
2024-02-13 15:31 UTC IncomingTRHjevKt1E…fz9xBW$1.7K
2024-02-13 14:01 UTC IncomingTSd1kQnmH9…rMHfPd$776
2024-02-13 13:52 UTC IncomingTDuSdTj8Mk…NvKzjR$1.0K
2024-02-13 13:13 UTC IncomingTNspDgL4S6…aeWi8K$1.2K
2024-02-13 13:06 UTC IncomingTDqfojW5RL…rQTr73$1.3K
2024-02-13 12:44 UTC IncomingTEqSdFTJez…NKTXFn$1.7K
2024-02-13 12:23 UTC IncomingTFtcgTE9r4…cwWtT2$1.4K
2024-02-13 12:12 UTC IncomingTJGJBgeMZx…kVkv7N$1.3K
2024-02-13 11:49 UTC IncomingTJhHiDEhCX…1uFQjd$1.4K
2024-02-13 11:36 UTC IncomingTUQ4wUYvwN…QPkg9k$1.4K
2024-02-13 11:15 UTC IncomingTESUiiL976…duyon2$1.4K
2024-02-13 11:07 UTC IncomingTJAgRuDXBq…ro46ZF$1.3K
2024-02-13 10:41 UTC IncomingTUvvYNhgrx…WmNjxC$1.5K
2024-02-13 10:33 UTC IncomingTSfQgvanQG…PyXwVm$1.5K
2024-02-13 10:00 UTC IncomingTPakg4LTps…WCuqMX$1.7K
2024-02-13 09:36 UTC IncomingTZES6Ph8pL…ka8jWX$1.7K
2024-02-13 09:26 UTC IncomingTLSiEiTkLP…A48zWt$1.8K
2024-02-13 08:26 UTC IncomingTVrFJ6ifki…uuW7gm$1.8K
2024-02-13 08:22 UTC IncomingTWfhX26zBk…s7vZ64$1.8K
2024-02-13 07:59 UTC IncomingTVq1aeCjYW…BRk5Cg$1.7K
2024-02-13 07:54 UTC IncomingTGhMJBRSKH…AUrBFe$1.7K
2024-02-13 07:24 UTC IncomingTMWe4n232U…2qqU7w$1.8K
2024-02-13 06:57 UTC IncomingTWvziuVNUU…q6Uh34$1.8K
2024-02-13 06:40 UTC IncomingTFp3ktSsYW…jV83Va$1.9K
2024-02-13 06:25 UTC OutgoingTKNdrW58ds…NwQMLQ$13.1K
2024-02-13 06:14 UTC IncomingTS3xyxv43y…diAtyt$1.7K
2024-02-13 06:03 UTC IncomingTWdbH5uLr5…YxoVDz$1.7K
2024-02-13 05:43 UTC IncomingTECxS79Q19…C9eBdy$1.7K
2024-02-13 05:32 UTC IncomingTJtBnEuoAL…XyNnoX$1.8K
2024-02-13 05:05 UTC IncomingTYnEEjsx3Y…tAiaTL$1.8K
2024-02-13 04:54 UTC IncomingTJYX4oUVJY…qcgVUM$1.7K
2024-02-13 04:30 UTC IncomingTUfp45bCMW…ZpEWLo$1.8K
2024-02-13 04:11 UTC IncomingTTzBSpCJTf…fxYk82$1.7K
2024-02-13 04:03 UTC IncomingTMtpHHW1xa…Du12P8$1.8K
2024-02-13 03:46 UTC IncomingTHZj4quxMP…EDD6HM$1.8K
2024-02-13 03:36 UTC OutgoingTKNdrW58ds…NwQMLQ$5.0K
2024-02-13 03:31 UTC IncomingTHZj4quxMP…EDD6HM$6.7K

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: 45

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

Peak: Tue 06:00 · 5
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