USDT address · TRON

TPHfJ1n45xuko5PmiM1HQ5TNL3gwxMroBX

Name: TPHfJ1…roBX · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-01-15T16:55:09Z
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

$0.00

Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-06-28 10:14 UTC
Active for: 1 year

USDT activity (all-time)

Incoming: $806,696
105 transactions
Outgoing: $806,696
68 transactions

Updated 06.06.2026

Event history

Pre-ban2026-01-15 16:55:09 UTC$0.00
TX 0xc0480fd230af0e1bce8ddd2af9a7ef8d0c9f6fdae02c7f61af30c8a0439d7fc6· Block #79 277 461
Ban2026-01-15 17:03:45 UTC$0.00
TX 0x90e8f8746183af397aa8614396db6aeac128de8ba297ead2b6b5649297224ea9· Block #79 277 633

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 2026-01-15, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-01-15 — a 9 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 105 inbound transfers totalling $806 696, and 68 outbound transfers totalling $806 696.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-15, 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-06-28. 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: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.