USDT address · TRON

TPQ29BTQbMaa7vHVYnEQiT3kbCB9HP5c5C

Name: TPQ29B…5c5C · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-28T12:39:48.970299Z
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

$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

Pre-ban2026-04-28 12:39:48 UTC$202
TX 0x13d979be58f487df6cd47885ae91b3ee674f8cdad09705f923a90c99c19a21f8
Ban2026-04-28 13:56:31 UTC$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

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

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