USDT address · TRON

TPJZVGoRKjjqwENKJNQFAg5qEdKFVbCoN2

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: 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-28 06:38 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$37,586,901
67 transactions
Outgoing
$37,586,901
51 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x36854c049305a7c9e8e3a7838d27f9e39d72e177b31e9156eaf8e3ea491dca62· Block #66 004 417
  2. Ban$0.00
    TX 0x407c0f2f3b0f79ec6ac7d0857d5bdc54104dcf9b992181ca4f4d1484d7060d26· Block #66 004 937

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2024-10-11, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-10-11 — a 26 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 67 inbound transfers totalling $38M, and 51 outbound transfers totalling $38M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-11, 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.

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 2024-07-28. 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 1–26 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TJ3D1xy6RA…VuQbca
114$17.6M
TAA7NKAYah…gECCJK
5—$10.0M
TXa8paHVdr…ncgQjT
6—$8.5M
TGXP4uRJZ3…pqYiTR
5—$8.1M
TFXMCJusNV…yt6K3q
16$7.5M
TGKFWGcRhz…WLfJ1s
2—$3.0M
TKjzP5okaK…c4wEpq
2—$3.0M
TF3taMDETn…QcfwN1
1—$2.5M
TPVpJmfvGi…HXY9yg
1—$500.0K
TJhKj5LNya…VuQbca
1513$7.65
TFXMCiu1Ny…1t6K3q
2—$2.00
TJ3D1wyZtT…zuQbca
2—$2.00
TFPstogFNK…yt6K3q
21$1.01
TFu5xzkoAD…yt6K3q
1—$1.00
TJAeudNmx4…VuQbca
11$1.00
TJEQ9UHPSX…VuQbca
12$1.00
TB5aFsGMPr…WTuKK1
1—$1.00
TBy698XgDi…ShiUpG
1—$1.00
TJ3D1ukaf7…yuQbca
1—$1.00
TJ31ETDPXY…VuQbca
10—$0.69
TB5a9GFy9t…WTuKK1
1—$0.60
TBSZc7qgD2…WTuKK1
1—$0.02
TJZa2NF6Af…VuQbca
1—$0.02
TFre5Awgyx…yt6K3q
1—$0.02
TB1dC3xUqa…ShiUpG
1—$0.01
TFXx26wADZ…yt6K3q
1—$0.00

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-11 13:47 UTC OutgoingTMt9pSvXL2…ktPWs5$2.9M
2024-10-11 13:46 UTC OutgoingTMt9pSvXL2…ktPWs5$100.0K
2024-10-09 19:00 UTC OutgoingTJhKj5LNya…VuQbca$0
2024-10-09 18:59 UTC OutgoingTJhKj5LNya…VuQbca$0
2024-10-09 18:58 UTC OutgoingTJ3D1bbBbs…KuQbca$0
2024-10-09 18:58 UTC OutgoingTJ3D1xy6RA…VuQbca$1.0M
2024-10-09 16:50 UTC OutgoingTJhKj5LNya…VuQbca$0
2024-10-09 16:49 UTC OutgoingTJhKj5LNya…VuQbca$0
2024-10-09 16:48 UTC OutgoingTJ3D1bbBbs…KuQbca$0
2024-10-09 16:48 UTC OutgoingTJ3D1xy6RA…VuQbca$2.0M
2024-10-04 20:14 UTC OutgoingTFXMCJusNV…yt6K3q$1.0M
2024-10-03 15:14 UTC OutgoingTJhKj5LNya…VuQbca$0
2024-10-03 15:12 UTC OutgoingTJ3D1xy6RA…VuQbca$2.0M
2024-10-01 19:59 UTC OutgoingTB5aFt8UCX…WTuKK1$2.0M
2024-09-24 19:43 UTC OutgoingTJhKj5LNya…VuQbca$0
2024-09-24 19:42 UTC OutgoingTJ3D1xy6RA…VuQbca$1.0M
2024-09-24 16:53 UTC OutgoingTJ3D1xy6RA…VuQbca$1.0M
2024-09-23 22:29 UTC OutgoingTJhKj5LNya…VuQbca$0
2024-09-23 22:28 UTC OutgoingTJ3D1xy6RA…VuQbca$559.4K
2024-09-20 21:04 UTC OutgoingTJhKj5LNya…VuQbca$0
2024-09-20 21:04 UTC OutgoingTJ3D1xy6RA…VuQbca$1.0M
2024-09-20 19:30 UTC OutgoingTFPstogFNK…yt6K3q$0
2024-09-20 19:30 UTC OutgoingTFXMCJusNV…yt6K3q$1.0M

Balance history

Now: $0 · sample: 118

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.