USDT address · TRON

TPND9JTXbZqpgqgP3L5AuT6gnWse5QGc8d

Name: TPND9J…Gc8d · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-05T19:56:07.531331Z
License: https://cryptoalert.report/terms

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

Pre-ban2026-05-05 19:56:07 UTC$53 109
TX 0x507ffdf920fe826bf5b955e41c81949aa4abc21cd2ee967ec1d0f94f2142240d
Ban2026-05-05 20:32:19 UTC$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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.