USDT address · TRON

TPJ6fjrJ5KaK3GVEqmLUJ8kWeudux8gjTh

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$30 332
Window from pre-ban to ban: 3 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-28 04:27 UTC
Active for
8 months 11 days

USDT activity (all-time)

Incoming
$121,382
7 transactions
Outgoing
$91,050
3 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$30 332
    TX 0x71a4c98fb055ef0938e4ef3115f85fd2d8c2727f96447d09e0a471d644ecab26· Block #77 000 069
  2. Ban$30 332
    TX 0x6699758d83c65e2b924f9cdf293b0768b4f1897bc8e7430de38ccda8671f88d9· Block #77 004 661

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 2025-10-28, freezing $30 332 of USDT. Pre-ban submission was first observed on 2025-10-28 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $121 382, and 3 outbound transfers totalling $91 050.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-28, freezing $30 332 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?

$30 332 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 2025-10-28. 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

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TPwezUWpEG…CEEt5s
6—$91.4K
TEuG5z2fbK…dusuZ3🔍 в базе
1—$30.0K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2025-10-28 10:55 UTC IncomingTEuG5z2fbK…dusuZ3$30.0K
2025-10-28 03:49 UTC IncomingTPwezUWpEG…CEEt5s$15.1K
2025-10-28 00:31 UTC IncomingTPwezUWpEG…CEEt5s$15.1K
2025-10-27 17:45 UTC IncomingTPwezUWpEG…CEEt5s$15.3K
2025-10-27 17:11 UTC IncomingTPwezUWpEG…CEEt5s$15.3K
2025-10-27 13:35 UTC IncomingTPwezUWpEG…CEEt5s$15.2K
2025-10-27 12:57 UTC IncomingTPwezUWpEG…CEEt5s$15.3K

Balance history

Now: $30.3K · 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.