USDT address · TRON

TPGWJjhxYa83XdKaoDPedeWpb8zbUAXVQo

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$31 355
Window from pre-ban to ban: 1 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-20 18:05 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$1,000,001
10 transactions
Outgoing
$968,646
5 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$31 355
    TX 0x1e8a319a1830ca35ee75644658a8c27d04394c68453564c08821365d96ce9edb· Block #57 145 557
  2. Ban$31 355
    TX 0x54f0f1c21af6fa78522a1cb14bff272b3a2156360e36b08b58d7c9664b8f63bb· Block #57 147 648

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 2023-12-08, freezing $31 355 of USDT. Pre-ban submission was first observed on 2023-12-08 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $1.00M, and 5 outbound transfers totalling $968 646.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-08, freezing $31 355 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?

$31 355 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 2023-11-20. 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 · 1 год · с миксерами.

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

10 · newest first

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

WhenTypeCounterpartyAmount
2023-12-30 12:29 UTC IncomingTNeWnMXK3Q…z7tsTm$0.00
2023-12-11 17:37 UTC IncomingTKw9Ykb8WU…rRwEHq$0.03
2023-12-11 17:12 UTC IncomingTRaaMmGVJw…vyxwAW$0.02
2023-12-08 07:59 UTC IncomingTPKdYdXtGM…h2LMYE$0.00
2023-11-23 19:29 UTC IncomingTDh73ApBsm…xZq2fZ$0.01
2023-11-21 19:30 UTC IncomingTDhm12Dafo…WZq2fZ$0.01
2023-11-21 19:29 UTC IncomingTCoBXfWRCY…w5QatX$500.0K
2023-11-20 22:18 UTC IncomingTQDqZ4Bk1C…aRkpWv$100.0K
2023-11-20 22:11 UTC IncomingTPfBu5QAc8…QnBAMh$400.0K
2023-11-20 22:05 UTC IncomingTPfBu5QAc8…QnBAMh$1.00

Balance history

Now: $31.4K · 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.