USDT address · TRON

TPKBCbsFRL3Z7LR43m1fhWQz4d3BGkgsCv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 000
Window from pre-ban to ban: 3 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-01 09:17 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$868,556
112 transactions
Outgoing
$867,556
288 transactions

Updated 09.09.2026

Event history

  1. Pre-ban$1 000
    TX 0x539fb4d693fbefc51d1c8186bde74f8564d032ecca7552e01b00cca3169d43ce
  2. Ban$1 000
    TX 0x04cbb210c4e3c8d4e8f090d933ef468d6eadbc560cca65da036c7674bc91af6e· Block #86 103 798

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 2026-09-09, freezing $1 000 of USDT. Pre-ban submission was first observed on 2026-09-09 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 112 inbound transfers totalling $868 556, and 288 outbound transfers totalling $867 556.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-09, freezing $1 000 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?

$1 000 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 2024-02-01. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TYKg9sggkd…B2rUD4
—1$2.0K
TJcJcWdYZb…7PyYM6
—2$2.0K
TZB89nFegR…kPKM3N
—1$1.9K
TH1M6KVSbC…gXR5DT
—3$1.8K
TLV5vhEmVC…ev168C
—4$1.8K
TUY9rWjtG5…pXBDC4
—5$1.7K
TEnR4ehfxP…xpn99g
—2$1.5K
TAbYHQbwYb…XoA8mb
—1$1.0K
TMDpvNUKks…U6gCwk
—3$949
TVjSW6DL3f…siav1q
—2$919
TW2WTDZ5Va…ikabao
—5$902
TW2f6WozZJ…2wsnQc
—1$900
TD6cGpjoWU…5Lz9Qn
—1$860
TXy1gKiZ22…9fnN4N
11$857
TVcAb7U71p…UYq3ph
—1$800
TP4zP3isFY…GgN1TD
11$777
TRatQGTFzu…DgaDMr
—1$770
TBvYgN1EG1…NSkjE2🔍 в базе
—2$740
TJbajpLUYK…jY5sZ4
—1$699
TKv4fFq36S…qqycfg
—1$680
TSWZ6sM9Dg…Gxw7iG
—1$670
TQTdKdsRBm…P1HuD8
—1$597
TNQnEDvBgg…B3TySW
—1$588
TF945Vv4Y8…WJGHQj
—1$582
TASt1meNiV…UScPCZ
—1$500
TBuw4ZG8BE…vBYF3U
—1$500
TEcFBSBp8t…pkYeQb
—1$500
THSJoNTgzJ…W9kxSL
—2$500
THaSC6pFGN…FyEg7X
—1$500
TPPGFBmLtn…TYWaKi
—1$500
TXKLC2Uztx…D4xdtP
—1$500
TFuF5WYcKf…8WaCAe
—1$448
TBvy1yM6Wf…VRa7vq
—1$430
TESJC6HDpz…111111
—5$400
TQ7vNjtShs…RZxQAZ
—1$400
TX3dwCMGcB…CkKzqc
11$400
TM96qr7swy…999999
—1$390
TDspZsfWXK…2MujMf
—2$316
TGU4EPEtua…YFjoSN
—1$300
TNzmZgehc9…xFBoDf
—1$300
TUHuodi91V…1fkPzK
—1$300
TK5mqXgSeM…AMpwAM
—1$272
TE1cbudTAD…XqpWxy
—1$266
THSspieCk4…CfioGq
—1$263
TTh5LTSo5k…xEWHJk
—3$250
TBWZ9iKURg…RGhPcM
—2$250
TWVfkmiRow…gWFZam
—1$245
TTdMDWn849…irJW4w
—1$238
TPRNqPukXf…CHFS5r
—1$231
TNzKmbVeFH…2bmZxZ
—1$220

Поток средств

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

Transfers

13+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-14 09:50 UTC IncomingTEXvi4EcZi…bLunrt$1.0K
2026-05-01 09:48 UTC IncomingTBGDGGksYL…XYxKsd$5.0K
2026-04-26 14:01 UTC IncomingTEotn55PBm…tN9Vxh$20.0K
2026-04-26 05:17 UTC IncomingTEpXFo4nyu…M7WX8j$15.0K
2026-04-17 08:56 UTC IncomingTX3dwCMGcB…CkKzqc$200
2026-04-17 08:48 UTC IncomingTDxWBCwFiB…TxLLL9$100
2026-04-15 16:08 UTC IncomingTNPotmEBPh…P1QiDX$1.2K
2026-04-10 12:19 UTC IncomingTTwkJyKx6P…RC4RxT$1.1K
2026-04-09 11:30 UTC IncomingTBGDGGksYL…XYxKsd$14.0K
2026-04-09 07:16 UTC IncomingTEpXFo4nyu…M7WX8j$5.0K
2026-04-08 12:46 UTC IncomingTXsD9SEuLN…2iyunc$7.0K
2026-04-07 14:31 UTC IncomingTBGDGGksYL…XYxKsd$6.0K
2026-04-05 12:47 UTC IncomingTXsD9SEuLN…2iyunc$2.8K

Balance history

Now: $1.0K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Sun 12:00 · 10
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
5
Thu
4
4
5
Fri
8
6
4
Sat
4
Sun
10
6

Very active address — pattern based on the last 200 transactions.