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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TB7WztiozL…6e1PBd
—25$3.4M
TErh5rxjL1…eXRd8f
15$297.9K
TKJZe1zSpE…gDnGKq
22$37.7K
TEdDgjZf4E…xsptzH
—2$24.7K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-02 17:39 UTC OutgoingTB7WztiozL…6e1PBd$326.1K
2026-07-02 16:46 UTC OutgoingTB7WztiozL…6e1PBd$150.0K
2026-07-02 16:42 UTC OutgoingTB7WztiozL…6e1PBd$100.0K
2026-07-02 16:38 UTC OutgoingTB7WztiozL…6e1PBd$174.0K
2026-07-02 14:15 UTC OutgoingTB7WztiozL…6e1PBd$100.0K
2026-07-02 03:51 UTC IncomingTJUJiPyyan…fGifGS$400.0K
2026-07-02 03:31 UTC IncomingTJUJiPyyan…fGifGS$313.4K
2026-07-02 01:02 UTC OutgoingTErh5rxjL1…eXRd8f$11.4K
2026-07-01 23:00 UTC IncomingTVfi1bRSXM…opEtud$11.4K
2026-07-01 14:06 UTC OutgoingTB7WztiozL…6e1PBd$200.0K
2026-07-01 13:16 UTC IncomingTJUJiPyyan…fGifGS$289.7K
2026-06-30 13:43 UTC OutgoingTB7WztiozL…6e1PBd$170.0K
2026-06-30 13:39 UTC OutgoingTB7WztiozL…6e1PBd$200.0K
2026-06-30 13:24 UTC OutgoingTB7WztiozL…6e1PBd$83.0K
2026-06-29 23:15 UTC IncomingTJUJiPyyan…fGifGS$439.5K
2026-06-26 19:39 UTC IncomingTErh5rxjL1…eXRd8f$60.5K
2026-06-26 01:29 UTC OutgoingTErh5rxjL1…eXRd8f$160.6K
2026-06-25 18:42 UTC OutgoingTB7WztiozL…6e1PBd$40.0K
2026-06-25 18:28 UTC OutgoingTB7WztiozL…6e1PBd$400.0K
2026-06-25 16:05 UTC IncomingTUpHuDkiCC…t8J2b9$400.0K
2026-06-25 16:04 UTC IncomingTJUJiPyyan…fGifGS$100.0K
2026-06-25 14:18 UTC OutgoingTB7WztiozL…6e1PBd$508
2026-06-25 14:02 UTC OutgoingTB7WztiozL…6e1PBd$2.0K
2026-06-25 13:58 UTC OutgoingTB7WztiozL…6e1PBd$200.0K
2026-06-25 02:52 UTC IncomingTJUJiPyyan…fGifGS$300.0K
2026-06-25 00:49 UTC OutgoingTErh5rxjL1…eXRd8f$16.1K
2026-06-24 16:09 UTC OutgoingTB7WztiozL…6e1PBd$214.5K
2026-06-24 15:25 UTC IncomingTVfi1bRSXM…opEtud$16.1K
2026-06-24 12:33 UTC IncomingTJUJiPyyan…fGifGS$145.0K
2026-06-23 16:02 UTC OutgoingTB7WztiozL…6e1PBd$160.0K
2026-06-23 13:20 UTC OutgoingTB7WztiozL…6e1PBd$200.0K
2026-06-23 02:45 UTC OutgoingTErh5rxjL1…eXRd8f$21.1K
2026-06-23 01:22 UTC IncomingTJUJiPyyan…fGifGS$250.0K
2026-06-22 22:25 UTC IncomingTALUbm4W7o…9ej162$30.0K
2026-06-22 20:43 UTC IncomingTALUbm4W7o…9ej162$30.0K
2026-06-22 20:11 UTC OutgoingTEdDgjZf4E…xsptzH$16.0K
2026-06-22 19:54 UTC IncomingTKJZe1zSpE…gDnGKq$7.3K
2026-06-22 19:42 UTC IncomingTKJZe1zSpE…gDnGKq$7.3K
2026-06-22 19:39 UTC IncomingTRWpiKUX6T…KuKqew$30.0K
2026-06-22 19:08 UTC OutgoingTB7WztiozL…6e1PBd$250.0K
2026-06-22 18:40 UTC OutgoingTKJZe1zSpE…gDnGKq$7.2K
2026-06-22 18:14 UTC OutgoingTKJZe1zSpE…gDnGKq$16.0K
2026-06-22 17:54 UTC OutgoingTB7WztiozL…6e1PBd$60.0K
2026-06-22 17:50 UTC OutgoingTB7WztiozL…6e1PBd$30.0K
2026-06-19 03:33 UTC IncomingTYkdnq8z4g…FfF7eX$156.5K
2026-06-18 18:50 UTC IncomingTALUbm4W7o…9ej162$25.0K
2026-06-18 17:54 UTC OutgoingTB7WztiozL…6e1PBd$25.0K
2026-06-18 17:10 UTC IncomingTJUJiPyyan…fGifGS$321.8K
2026-06-18 01:03 UTC OutgoingTErh5rxjL1…eXRd8f$28.2K
2026-06-17 19:53 UTC OutgoingTB7WztiozL…6e1PBd$200.0K

Balance history

Now: $0 · sample: 59

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 59

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

Peak: Thu 16:00 · 5
00
03
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21
Mon
2
2
4
2
Tue
4
3
Wed
4
2
2
3
Thu
2
2
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5
3
3
Fri
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