USDT address · TRON

TPQrYqxT2ss3BSq5VrAdX9FyrC11Sb4PH2

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$35 458
Window from pre-ban to ban: 11 h 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-22 18:57 UTC
Active for
1 month 4 days

USDT activity (all-time)

Incoming
$387,579
12 transactions
Outgoing
$352,121
17 transactions

Updated 15.06.2026

Event history

  1. Pre-ban$35 458
  2. Ban$35 458

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-06-16, freezing $35 458 of USDT. Pre-ban submission was first observed on 2026-06-15 — a 12 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $387 579, and 17 outbound transfers totalling $352 121.

Контрагенты

Показаны 16 · по объёму

АдресВходящихИсходящихОбъём ≈
1$250.0K
1$53.5K
12$35.4K
1$6.6K
1$5.1K
1$1.5K

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: $35.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 30

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

Peak: Sat 16:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
Fri
2
2
2
2
Sat
3
2
Sun
2
2