USDT address · TRON

TPJFteqSekp3iQNRAcPbGbhwjhSn2KSCFu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$38 269
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-02 15:35 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$232,258
30 transactions
Outgoing
$193,989
30 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$38 269
    TX 0xca924f6a484e6a44df8fe73a0866bb9ca47ed64df81bb5b7778ca46414567c43· Block #72 537 177
  2. Ban$38 269
    TX 0xd864829d66e20354f3299c7f1ab1da9dd2656508107f9701a9fb940513882463· Block #72 537 919

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 2025-05-26, freezing $38 269 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 30 inbound transfers totalling $232 258, and 30 outbound transfers totalling $193 989.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $38 269 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?

$38 269 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 2024-04-02. 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 1–19 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXFrLBcs8Z…jQoAF2
12—$160.4K
TXqTdQ9HV5…Tse8tW
—9$64.8K
TUX9pddkGi…ozkQyT
—4$54.6K
TUgehRNdLh…4tdCPm
—4$31.1K
TAgeWiMckL…FiLZSi🔍 в базе
—2$18.0K
TSxb9W9qUv…Yiqk7M
1—$17.2K
TVDP4G7FfH…5N7LXd
—2$16.7K
TVbLYLsbYz…aNa4yV
11$16.5K
TFTWNgDBkQ…8x5jLu
1—$13.8K
TMSvxUfa7q…MRwz9u
1—$11.4K
TDqSquXBgU…dkhSCf
1—$7.1K
TTKR6YQTB4…1sQFQ3
1—$6.5K
TRVFxtaova…4sZhCi
—1$2.5K
TNMwWQcUxY…m8M1xs
—1$2.0K
TBp2DhbK1G…tQsgz9
—1$1.6K
THV6JfTDwf…MddDW4
—1$1.0K
TWC163Z2e3…2MGoqi
—1$1.0K
TMMMaoWyj6…RCsJBd
—2$60
TCYoYqWStL…sBMNxN
—1$20

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-02 03:32 UTC IncomingTTKR6YQTB4…1sQFQ3$6.5K
2025-06-02 03:32 UTC IncomingTVbLYLsbYz…aNa4yV$16.0K
2025-06-02 03:28 UTC IncomingTMSvxUfa7q…MRwz9u$11.4K
2025-04-27 14:20 UTC OutgoingTUgehRNdLh…4tdCPm$13.1K
2025-04-25 04:59 UTC IncomingTSxb9W9qUv…Yiqk7M$17.2K
2025-03-09 09:18 UTC OutgoingTVbLYLsbYz…aNa4yV$500
2025-03-01 12:15 UTC IncomingTUgeTktnjm…utdCPm$0.06
2025-03-01 12:15 UTC OutgoingTUgehRNdLh…4tdCPm$6.4K
2025-03-01 10:20 UTC IncomingTDqSquXBgU…dkhSCf$7.1K
2025-02-20 05:30 UTC OutgoingTNMwWQcUxY…m8M1xs$2.0K
2025-01-13 09:51 UTC OutgoingTUgehRNdLh…4tdCPm$590
2025-01-13 04:31 UTC OutgoingTUgehRNdLh…4tdCPm$11.1K
2025-01-13 02:40 UTC IncomingTFTWNgDBkQ…8x5jLu$13.8K
2024-11-24 09:31 UTC OutgoingTBp2DhbK1G…tQsgz9$1.6K
2024-07-24 08:28 UTC OutgoingTHV6JfTDwf…MddDW4$1.0K
2024-07-24 08:02 UTC OutgoingTWC163Z2e3…2MGoqi$1.0K
2024-06-24 10:52 UTC OutgoingTRVFxtaova…4sZhCi$2.5K
2024-06-15 03:51 UTC IncomingTV7PDs5HKy…5NoA3d$0.01
2024-06-15 03:47 UTC OutgoingTVDP4G7FfH…5N7LXd$11.6K
2024-06-07 07:24 UTC IncomingTVDz2oLVsd…5N7LXd$0.05
2024-06-07 07:23 UTC IncomingTVDP4y6U7p…5N7LXd$0.05
2024-06-07 07:23 UTC OutgoingTVDP4G7FfH…5N7LXd$5.1K
2024-06-03 23:48 UTC IncomingTXFrLBcs8Z…jQoAF2$725
2024-06-03 23:24 UTC OutgoingTCYoYqWStL…sBMNxN$20
2024-06-03 23:24 UTC OutgoingTCYoYqWStL…sBMNxN$1.1579208923731618e+62B
2024-05-14 08:42 UTC OutgoingTXqTdQ9HV5…Tse8tW$6.1K
2024-05-09 08:13 UTC OutgoingTXqTdQ9HV5…Tse8tW$11.9K
2024-05-08 14:16 UTC IncomingTXqTTLMjPQ…Tse8tW$0.00
2024-05-06 14:15 UTC OutgoingTXqTdQ9HV5…Tse8tW$2.4K
2024-05-06 14:15 UTC OutgoingTMMMaoWyj6…RCsJBd$30
2024-05-06 11:27 UTC IncomingTXFrLBcs8Z…jQoAF2$9.9K
2024-05-06 11:23 UTC OutgoingTXqTdQ9HV5…Tse8tW$6.0K
2024-05-01 11:18 UTC IncomingTXqT4T1k99…Zse8tW$0.01
2024-04-29 11:17 UTC OutgoingTXqTdQ9HV5…Tse8tW$6.0K
2024-04-29 11:15 UTC IncomingTXFrLBcs8Z…jQoAF2$18.6K
2024-04-26 04:01 UTC IncomingTXqT4T1k99…Zse8tW$0.00
2024-04-24 04:01 UTC OutgoingTXqTdQ9HV5…Tse8tW$13.9K
2024-04-24 03:56 UTC IncomingTXFrLBcs8Z…jQoAF2$14.4K
2024-04-17 15:15 UTC IncomingTXqT4T1k99…Zse8tW$0.01
2024-04-15 15:15 UTC OutgoingTXqTdQ9HV5…Tse8tW$6.0K
2024-04-15 15:13 UTC IncomingTXFrLBcs8Z…jQoAF2$6.5K
2024-04-15 09:55 UTC IncomingTXqT4T1k99…Zse8tW$0.01
2024-04-13 09:55 UTC OutgoingTXqTdQ9HV5…Tse8tW$6.7K
2024-04-13 08:13 UTC OutgoingTXqTdQ9HV5…Tse8tW$6.0K
2024-04-13 08:11 UTC IncomingTXFrLBcs8Z…jQoAF2$6.3K
2024-04-11 11:07 UTC IncomingTUX9YBr8ft…ozkQyT$0.01
2024-04-09 11:07 UTC OutgoingTUX9pddkGi…ozkQyT$9.2K
2024-04-09 06:56 UTC IncomingTXFrLBcs8Z…jQoAF2$30.9K
2024-04-08 11:04 UTC OutgoingTUX9pddkGi…ozkQyT$11.2K
2024-04-08 10:34 UTC IncomingTUX9YBr8ft…ozkQyT$0.00

Balance history

Now: $38.3K · 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.