USDT address · TRON

TPND9JTXbZqpgqgP3L5AuT6gnWse5QGc8d

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$53 109
Window from pre-ban to ban: 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-28 06:18 UTC
Active for
3 months 2 days

USDT activity (all-time)

Incoming
$345,289
10 transactions
Outgoing
$292,180
19 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$53 109
    TX 0x507ffdf920fe826bf5b955e41c81949aa4abc21cd2ee967ec1d0f94f2142240d
  2. Ban$53 109
    TX 0x3fd11145698fcef4ddbe8056155289a95910e0d82b6b967db121f9622465bb02· Block #82 448 314

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 2026-05-05, freezing $53 109 of USDT. Pre-ban submission was first observed on 2026-05-05 — a 36 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $345 289, and 19 outbound transfers totalling $292 180.

Контрагенты

Показаны 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TSxKQY7v65…tQ2Sgy🔍 в базе
—1$80.0K
TVmZbPizx7…ULqNfM
—1$59.7K
TWwwt45t1S…ZNia8R
—2$50.9K
TJN3w8oz1t…L74U24
—2$38.3K
TJwH3DaSEF…AqVrA8
—3$37.5K
TVFMffgBmt…Uj6uYe
—1$7.9K
TSVy3CcAeH…eJRtcP
—1$5.9K
TNjpSNYXLv…KvHEjy
—3$5.2K
TGTApGfUnS…M16wyk
—4$3.9K
TMGb5zQQsS…YgHTFA
—1$3.0K

Поток средств

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

Transfers

30 · newest first

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

WhenTypeCounterpartyAmount
2026-05-04 03:47 UTC OutgoingTNjpSNYXLv…KvHEjy$1.5K
2026-05-03 04:37 UTC OutgoingTJwH3DaSEF…AqVrA8$10.5K
2026-05-02 20:08 UTC OutgoingTNjpSNYXLv…KvHEjy$2.0K
2026-05-02 20:04 UTC OutgoingTSxKQY7v65…tQ2Sgy$80.0K
2026-05-02 19:51 UTC IncomingTJkAejabaZ…vHresx$1.7K
2026-05-02 19:44 UTC IncomingTJkAejabaZ…vHresx$145.4K
2026-04-27 06:02 UTC OutgoingTWwwt45t1S…ZNia8R$30.0K
2026-04-27 05:58 UTC IncomingTExTtX7i18…L74U24$0.01
2026-04-27 05:57 UTC OutgoingTJN3w8oz1t…L74U24$30.0K
2026-04-27 00:30 UTC IncomingTWeNnMB9vq…2h4qT4$60.0K
2026-04-24 16:33 UTC OutgoingTSVy3CcAeH…eJRtcP$5.9K
2026-04-24 12:26 UTC OutgoingTVFMffgBmt…Uj6uYe$7.9K
2026-04-24 12:21 UTC OutgoingTJN3w8oz1t…L74U24$8.3K
2026-04-24 09:57 UTC OutgoingTGTApGfUnS…M16wyk$2.0K
2026-04-22 14:20 UTC OutgoingTWwwt45t1S…ZNia8R$20.9K
2026-04-22 07:53 UTC OutgoingTGTApGfUnS…M16wyk$1.0K
2026-04-22 07:20 UTC OutgoingTNjpSNYXLv…KvHEjy$1.7K
2026-04-21 14:13 UTC IncomingTPESv38MbT…ifKGSg$20.0K
2026-04-21 05:47 UTC OutgoingTJwH3DaSEF…AqVrA8$22.4K
2026-04-21 05:45 UTC OutgoingTRXHvKozuw…wvsBFo$1.1579208923731618e+62B
2026-04-21 05:42 UTC IncomingTQ62C9ovvJ…Yz8rc7$50.0K
2026-04-20 12:07 UTC OutgoingTJwH3DaSEF…AqVrA8$4.6K
2026-04-20 12:06 UTC IncomingTS4fZ9G1Ub…knFCKw$4.5K
2026-04-12 16:09 UTC OutgoingTMGb5zQQsS…YgHTFA$3.0K
2026-04-12 15:02 UTC OutgoingTVmZbPizx7…ULqNfM$59.7K
2026-04-12 13:38 UTC IncomingTS4fZ9G1Ub…knFCKw$3.0K
2026-04-12 13:34 UTC IncomingTS4fZ9G1Ub…knFCKw$59.7K
2026-04-12 13:31 UTC OutgoingTGTApGfUnS…M16wyk$5.00
2026-03-28 06:19 UTC OutgoingTGTApGfUnS…M16wyk$830
2026-03-28 04:38 UTC IncomingTTsHZ2XMDZ…VRqLmA$1.0K

Balance history

Now: $53.1K · 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.