USDT address · TRON

TPFEVfYx2FqrAEfHCJqse1YRwAhWh5RBkB

Name: TPFEVf…RBkB · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-07T19:16:51Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$39 352

Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-09-05 20:09 UTC
Active for: 1 year 9 months

USDT activity (all-time)

Incoming: $86,170
26 transactions
Outgoing: $46,818
15 transactions

Updated 07.06.2026

Event history

Pre-ban2025-07-07 19:16:51 UTC$39 352
TX 0x1d0c3553a49cc65b7ce96172babfd5ad4958f72b1343da492ddf09ff9a1740ff· Block #73 752 551
Ban2025-07-07 21:13:33 UTC$39 352
TX 0x313cf0332e6279ab719e484e48d388f06857d23a899a64caadde6ac3811213a5· Block #73 754 885

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 2025-07-07, freezing $39 352 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 26 inbound transfers totalling $86 170, and 15 outbound transfers totalling $46 818.