USDT address · TRON

TPJVF8FKPZVBknGGVJhwP9JF7Gm8BUMYD4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$239 776
Window from pre-ban to ban: 6 h 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-20 03:15 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$884,633
38 transactions
Outgoing
$644,857
7 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$239 776
    TX 0x7da511c83a6eefe508f5e3586fdf5666c23205c608a05f276cb50659f643c74f· Block #62 086 570
  2. Ban$239 776
    TX 0xd46768c5cbea29910ffd2a681a298a9f035b96b0096d4dca814e53d1aae88f62· Block #62 094 296

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 2024-05-28, freezing $239 776 of USDT. Pre-ban submission was first observed on 2024-05-28 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 38 inbound transfers totalling $884 633, and 7 outbound transfers totalling $644 857.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-28, freezing $239 776 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?

$239 776 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 2024-05-20. 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.

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

36+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-30 03:41 UTC IncomingTDgcmog8Af…CNoxpX$0.05
2024-05-30 03:41 UTC IncomingTDgCfkQgxm…uNoxpX$0.00
2024-05-30 03:40 UTC IncomingTDgcmog8Af…CNoxpX$0.05
2024-05-30 03:40 UTC IncomingTDgCfkQgxm…uNoxpX$0.00
2024-05-30 03:40 UTC IncomingTDgcmog8Af…CNoxpX$0.05
2024-05-30 03:39 UTC IncomingTD75V1MfzN…CNoxpX$0.02
2024-05-29 03:36 UTC IncomingTSg8n54DSG…pppppp$50.0K
2024-05-29 03:34 UTC IncomingTXE3in57Rv…XpaFa5$40.7K
2024-05-29 03:32 UTC IncomingTXE3in57Rv…XpaFa5$1.00
2024-05-28 10:35 UTC IncomingTSg8n54DSG…pppppp$17.9K
2024-05-28 10:14 UTC IncomingTSg8n54DSG…pppppp$25.6K
2024-05-28 10:11 UTC IncomingTL5toC6XXf…rt2Gme$30.0K
2024-05-28 09:22 UTC IncomingTSg8n54DSG…pppppp$70.0K
2024-05-28 09:03 UTC IncomingTLF8xqKg3y…yQ7uHf$0.05
2024-05-28 09:02 UTC IncomingTLF8f5UQv2…zQ7uHf$1.96
2024-05-28 09:02 UTC IncomingTLF8xqKg3y…yQ7uHf$0.05
2024-05-28 08:56 UTC IncomingTLggE7DogS…rTzLkm$10.0K
2024-05-28 08:48 UTC IncomingTSg8n54DSG…pppppp$80.0K
2024-05-28 08:23 UTC IncomingTSg8n54DSG…pppppp$36.1K
2024-05-28 08:03 UTC IncomingTSg8n54DSG…pppppp$70.0K
2024-05-28 07:16 UTC IncomingTLFr7ATjGC…4Q7uHf$0.05
2024-05-28 07:16 UTC IncomingTLFnoNyF8v…AQ7uHf$2.00
2024-05-28 06:42 UTC IncomingTVXggg5hTS…pJXPTz$103.1K
2024-05-28 06:42 UTC IncomingTVXggg5hTS…pJXPTz$1.00
2024-05-28 06:37 UTC IncomingTSg8n54DSG…pppppp$40.0K
2024-05-28 05:49 UTC IncomingTSg8n54DSG…pppppp$26.3K
2024-05-28 05:25 UTC IncomingTSg8n54DSG…pppppp$42.8K
2024-05-28 03:39 UTC IncomingTDgcmog8Af…CNoxpX$0.05
2024-05-28 03:34 UTC IncomingTSg8n54DSG…pppppp$33.2K
2024-05-28 02:45 UTC IncomingTDgcmog8Af…CNoxpX$0.07
2024-05-28 02:45 UTC IncomingTDgNsvikvo…rNoxpX$0.61
2024-05-28 02:40 UTC IncomingTDgcmog8Af…CNoxpX$0.67
2024-05-28 02:26 UTC IncomingTMXcvAUNy9…K9T436$92.0K
2024-05-28 02:26 UTC IncomingTMXcvAUNy9…K9T436$1.00
2024-05-21 09:50 UTC IncomingTSg8n54DSG…pppppp$48.2K
2024-05-21 09:06 UTC IncomingTSg8n54DSG…pppppp$34.4K

Balance history

Now: $239.8K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 52

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 08:00 · 7
00
03
06
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12
15
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21
Mon
Tue
6
3
3
4
7
7
3
Wed
3
Thu
6
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