USDT address · TRON

TPQzB8riYWxkbCRBX4Ycmg59iUe7g2f6hn

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 200
Window from pre-ban to ban: 7 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-29 10:07 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$52,700
28 transactions
Outgoing
$46,500
5 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$6 200
    TX 0x4cbe152ff6b1757756b12e4f3378c93a1810b73056bd31449b5ee62fa79537c1· Block #63 900 195
  2. Ban$6 200
    TX 0x9bdd63d4ca4d1aa2fd491a0cda580fe59e05f1b98f6a17d3f0090bf66681645b· Block #63 908 756

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 2024-07-30, freezing $6 200 of USDT. Pre-ban submission was first observed on 2024-07-30 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $52 700, and 5 outbound transfers totalling $46 500.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-30, freezing $6 200 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?

$6 200 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-07-29. 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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

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

Поток средств

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

Transfers

33 · newest first

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

WhenTypeCounterpartyAmount
2024-07-30 16:37 UTC OutgoingTF7g2FrsPQ…wpfNNN$25.0K
2024-07-30 16:35 UTC IncomingTVvUZg6Lvn…cUnvLq$0.03
2024-07-30 16:34 UTC OutgoingTVMt584RjC…cUnvLq$2.5K
2024-07-29 16:52 UTC OutgoingTCkMbNTvph…zCgarB$18.0K
2024-07-29 16:52 UTC IncomingTVvUZg6Lvn…cUnvLq$0.01
2024-07-29 16:52 UTC OutgoingTVvUZg6Lvn…cUnvLq$0
2024-07-29 16:51 UTC OutgoingTVMt584RjC…cUnvLq$1.0K
2024-07-29 11:14 UTC IncomingTVJhCpEyvm…wXVH6q$3.7K
2024-07-29 11:09 UTC IncomingTVJhCpEyvm…wXVH6q$3.0K
2024-07-29 11:07 UTC IncomingTVJhCpEyvm…wXVH6q$3.0K
2024-07-29 11:06 UTC IncomingTVJhCpEyvm…wXVH6q$3.0K
2024-07-29 11:01 UTC IncomingTVJhCpEyvm…wXVH6q$3.0K
2024-07-29 10:58 UTC IncomingTVJhCpEyvm…wXVH6q$2.5K
2024-07-29 10:56 UTC IncomingTVJhCpEyvm…wXVH6q$2.5K
2024-07-29 10:55 UTC IncomingTVJhCpEyvm…wXVH6q$2.5K
2024-07-29 10:53 UTC IncomingTVJhCpEyvm…wXVH6q$2.5K
2024-07-29 10:52 UTC IncomingTVJhCpEyvm…wXVH6q$2.5K
2024-07-29 10:49 UTC IncomingTVJhCpEyvm…wXVH6q$2.0K
2024-07-29 10:47 UTC IncomingTVJhCpEyvm…wXVH6q$2.0K
2024-07-29 10:45 UTC IncomingTVJhCpEyvm…wXVH6q$2.0K
2024-07-29 10:44 UTC IncomingTVJhCpEyvm…wXVH6q$2.0K
2024-07-29 10:43 UTC IncomingTVJhCpEyvm…wXVH6q$2.0K
2024-07-29 10:41 UTC IncomingTVJhCpEyvm…wXVH6q$2.0K
2024-07-29 10:40 UTC IncomingTVJhCpEyvm…wXVH6q$2.0K
2024-07-29 10:38 UTC IncomingTVJhCpEyvm…wXVH6q$2.0K
2024-07-29 10:31 UTC IncomingTVJhCpEyvm…wXVH6q$1.5K
2024-07-29 10:25 UTC IncomingTVJhCpEyvm…wXVH6q$1.0K
2024-07-29 10:23 UTC IncomingTVJhCpEyvm…wXVH6q$1.0K
2024-07-29 10:21 UTC IncomingTVJhCpEyvm…wXVH6q$1.0K
2024-07-29 10:19 UTC IncomingTVJhCpEyvm…wXVH6q$1.0K
2024-07-29 10:18 UTC IncomingTVJhCpEyvm…wXVH6q$1.0K
2024-07-29 10:15 UTC IncomingTVJhCpEyvm…wXVH6q$1.0K
2024-07-29 10:12 UTC IncomingTVJhCpEyvm…wXVH6q$1.0K

Balance history

Now: $6.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 33

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

Peak: Mon 10:00 · 21
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