USDT address · TRON

TPFsKRMuVDkzay7wLrFoN5tP37V8Bdsbye

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$30 000
Window from pre-ban to ban: 4 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
2022-08-20 10:07 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$136,630
36 transactions
Outgoing
$106,630
77 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$30 000
    TX 0xb3f38c3211401478c431abb70fc4fd2413edd16c8d6a5b8a01544d7ff6194993· Block #71 759 507
  2. Ban$30 000
    TX 0x1cc31c08bcb7a69cb7e9234ddf8c6a638967a992ec7cbafcdec2e755ab8edee9· Block #71 765 371

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 2025-04-29, freezing $30 000 of USDT. Pre-ban submission was first observed on 2025-04-29 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 36 inbound transfers totalling $136 630, and 77 outbound transfers totalling $106 630.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-29, freezing $30 000 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?

$30 000 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 2022-08-20. 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 dust.

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

29+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-19 23:34 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-04-04 01:24 UTC OutgoingTKwreTRhJf…hxSWLm$2.5K
2025-03-09 13:54 UTC OutgoingTKwreTRhJf…hxSWLm$500
2025-02-28 05:39 UTC OutgoingTKwreTRhJf…hxSWLm$2.5K
2024-12-21 07:38 UTC OutgoingTKwreTRhJf…hxSWLm$1.0K
2024-12-06 11:54 UTC OutgoingTSDBw8rmzA…ZDHfcU$2.5K
2024-08-15 18:30 UTC OutgoingTSDBw8rmzA…ZDHfcU$950
2024-08-13 17:49 UTC OutgoingTSDBw8rmzA…ZDHfcU$550
2024-08-06 08:27 UTC OutgoingTSDBw8rmzA…ZDHfcU$500
2024-07-19 08:50 UTC OutgoingTSDBw8rmzA…ZDHfcU$1.5K
2024-07-15 20:26 UTC OutgoingTSDBw8rmzA…ZDHfcU$500
2024-07-07 12:24 UTC OutgoingTSDBw8rmzA…ZDHfcU$1.0K
2024-06-15 14:23 UTC OutgoingTSDBw8rmzA…ZDHfcU$1.0K
2024-05-28 18:44 UTC OutgoingTSDBw8rmzA…ZDHfcU$1.0K
2024-05-24 09:09 UTC OutgoingTSDBw8rmzA…ZDHfcU$1.0K
2024-04-25 19:46 UTC OutgoingTSDBw8rmzA…ZDHfcU$1.5K
2024-04-15 22:49 UTC OutgoingTGtPNMjsP1…kFnQkq$401
2024-04-15 13:51 UTC OutgoingTGtPNMjsP1…kFnQkq$147
2024-04-13 11:58 UTC OutgoingTE3BSVL57e…PacFRw$5.8K
2024-04-10 22:21 UTC OutgoingTGtPNMjsP1…kFnQkq$802
2024-04-07 09:42 UTC OutgoingTKwreTRhJf…hxSWLm$200
2024-04-01 09:28 UTC OutgoingTE3BSVL57e…PacFRw$3.0K
2024-02-26 20:34 UTC OutgoingTKwreTRhJf…hxSWLm$25.0K
2024-02-03 15:30 UTC OutgoingTGtPNMjsP1…kFnQkq$5.0K
2023-11-22 16:16 UTC OutgoingTXbc7uJU5y…1EwGNN$2.3K
2023-11-16 14:43 UTC OutgoingTGtPNMjsP1…kFnQkq$500
2023-08-18 15:55 UTC OutgoingTAs77v9FAo…DbUqQ5$6.0K
2023-08-10 11:55 UTC OutgoingTAs77v9FAo…DbUqQ5$3.0K
2023-07-17 17:10 UTC OutgoingTAs77v9FAo…DbUqQ5$5.0K

Balance history

Now: $30.0K · sample: 114

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.