USDT address · TRON

TPNaFRzL8xbbfrCtoizV9KTm12ghtKsWK8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$326 101
Window from pre-ban to ban: 3 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-16 16:11 UTC
Active for
20 days

USDT activity (all-time)

Incoming
$3,961,728
24 transactions
Outgoing
$3,635,627
34 transactions

Updated 02.07.2026

Event history

  1. Pre-ban$326 101
    TX 0xef72fe4e2547a6f21d116ba0db9b82c7be9bde1e818a23cc727194bf7dc20154
  2. Ban$0.00
    TX 0xc8f2832d6d24a85bfc6222ea3fdae07ce6ca2ec45836b4e6d6c4e9b4b5c02f75· Block #84 119 183

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 2026-07-02, freezing $326 101 of USDT. Pre-ban submission was first observed on 2026-07-02 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $3.96M, and 34 outbound transfers totalling $3.64M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-02, freezing $326 101 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?

$326 101 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-06-16. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TB7WztiozL…6e1PBd
—25$3.4M
TJUJiPyyan…fGifGS
9—$2.6M
TUpHuDkiCC…t8J2b9
4—$1.0M
TErh5rxjL1…eXRd8f
15$297.9K
TYkdnq8z4g…FfF7eX
1—$156.5K
TALUbm4W7o…9ej162
3—$85.0K
TVfi1bRSXM…opEtud
3—$55.8K
TKJZe1zSpE…gDnGKq
22$37.7K
TRWpiKUX6T…KuKqew
1—$30.0K
TEdDgjZf4E…xsptzH
—2$24.7K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $0 · 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.