USDT address · TRON

TPQ29BTQbMaa7vHVYnEQiT3kbCB9HP5c5C

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$202
Window from pre-ban to ban: 1 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-29 15:06 UTC
Active for
5 months 0 days

USDT activity (all-time)

Incoming
$146,777
9 transactions
Outgoing
$146,500
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$202
    TX 0x13d979be58f487df6cd47885ae91b3ee674f8cdad09705f923a90c99c19a21f8
  2. Ban$202
    TX 0xd18e5c0d8cc38092df50ed43a0bfb74d97ce526b579384959c2a9f2ca8ea428e· Block #82 238 856

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 2026-04-28, freezing $202 of USDT. Pre-ban submission was first observed on 2026-04-28 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $146 777, and 9 outbound transfers totalling $146 500.

Контрагенты

Показаны 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPEtywFGLg…3EP2Kn
2—$60.0K
TJEubRRH91…b9efP2
2—$49.6K
TTJTqgVAnf…xyJcgc
2—$37.0K
TDJfddiRqy…SHHeuB
1—$100
TH3v5CKgAT…6Qibzn
1—$75
TMuzj2W418…nvd1sG
1—$2.00

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2026-04-12 14:43 UTC OutgoingTR9BvZPDZi…ddV8Ee$29.5K
2026-04-11 12:49 UTC OutgoingTMtpfGEyPh…nvd1sG$20.0K
2026-04-07 15:59 UTC OutgoingTXVLB6Bp54…J4nfjm$19.9K
2026-04-07 15:52 UTC OutgoingTR9BvZPDZi…ddV8Ee$39.9K
2026-04-07 15:44 UTC OutgoingTR9BvZPDZi…ddV8Ee$100
2026-03-20 15:38 UTC OutgoingTPwezUWpEG…CEEt5s$37.0K
2026-02-03 15:32 UTC OutgoingTPwezUWpEG…CEEt5s$30
2026-01-31 12:27 UTC OutgoingTPwezUWpEG…CEEt5s$20
2026-01-29 15:07 UTC OutgoingTPwezUWpEG…CEEt5s$50
2026-01-29 15:07 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B

Balance history

Now: $202 · 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.